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U.S. v. TUTIS

Criminal Action No. 14-699 (JBS).

167 F.Supp.3d 683 (2016)

UNITED STATES of America, v. Toye TUTIS, Kabaka Atiba, and Jazmin Vega, Defendants.

United States District Court, D. New Jersey.

Signed March 8, 2016.

Attorney(s) appearing for the Case

Diana Vondra Carrig, Assistant U.S. Attorney, Howard Weiner, Assistant U.S. Attorney, OFFICE OF THE U.S. ATTORNEY, 401 Market Street, Camden, NJ 08101, Dennis J. Cogan, Esq., Christopher D. Warren, Esq., COGAN PETRONE & ASSOCIATES, 2000 Market Street, Suite 2925, Philadelphia, PA 19103, Attorneys for Defendant Toye Tutis.

David S. Rudenstein, Esq., 9411 Evans Street, Philadelphia, PA 19115, Attorney for Defendant Kabaka Atiba.

Troy A. Archie, Esq., 21 Route 130 South, Cinnaminson, NJ 08077, Attorney for Defendant Jazmin Vega.

OPINION

Table of Contents

I. INTRODUCTION....686

II. FACTUAL AND PROCEDURAL BACKGROUND....687

A. General Case and Investigation Background....687

B. State Wiretap Authorizations....688

C. December 9, 2014 Search Warrants, December 10, 2014 Indictment, and Arrests....690<...

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