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U.S. v. SANTIAGO

Criminal No. 09-10393-NMG.

826 F.Supp.2d 337 (2011)

UNITED STATES of America, v. Manuel SANTIAGO, Carlos Santana, Edwin Rivera Pizarro, Omar A. Castro, Cesar Hernandez, Angel L. Oliveras, Wilfredo Rafael Montas, Luis Miguel Baez, Felix Rodrigues Colon, Jorge Rafael Rivera-Lozada, Fausto Nibal, Jean Carlo Viera-Rodriguez, and Angela Ortiz, Defendants.

United States District Court, D. Massachusetts.

September 30, 2011.

Attorney(s) appearing for the Case

Jonathan Shapiro, Baston, MA, for Defendants.

MEMORANDUM & ORDER

GORTON, District Judge.

I. Background

This case arises out of a complicated and lengthy drug investigation involving the interception of cellular telephone communications. As a result of that investigation, 14 individuals were charged in December, 2009, with conspiracy to distribute, and to possess with intent to distribute, heroin, in violation of 21 U.S.C. §§ 846, 841(a)(1) and 841(b)...

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