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U.S. v. BERGRIN

Criminal No. 09-369.

707 F.Supp.2d 503 (2010)

UNITED STATES of America, v. Paul W. BERGRIN, et al.

United States District Court, D. New Jersey.

April 21, 2010.

Attorney(s) appearing for the Case

John Gay, Steven G. Sanders, Joseph N. Minish, Office of the U.S. Attorney, Philip James Degnan, Zach Intrater, United States Attorney's Office, Newark, NJ, for United States of America.

Lawrence S. Lustberg, Jennifer Mara, Michael Baldassare, Gibbons, PC, Newark, NJ, for Paul W. Bergrin.

Christopher D. Adams, Leigh-Anne Mulrey, Walder, Hayden & Brogan, PA, Roseland, NJ, for Yolanda Jauregui.

John P. McGovern, Newark, NJ, for Vicente Esteves.

Stephen Turano, Newark, NJ, for Jose R. Jimenez.

Miles R. Feinstein, Clifton, NJ, for Sundiata Koontz.

OPINION

WILLIAM J. MARTINI, District Judge.

On November 10, 2009, a federal grand jury in Newark returned a thirty-nine count Superseding Indictment (hereinafter "Indictment" or "S.I.") against Defendants Paul Bergrin, Yolanda Jauregui, Thomas Moran, Alejandro Barraza-Castro ("Alejandro"), Vicente Esteves, Alonso Barraza-Castro ("Alonso"), Jose Jimenez, and Sundiata Koontz. This Indictment charges an array...

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