1. Home
  2. Browse Decisions
  3. F.Supp.3d
  4. 216 F.Supp.3d
  5. 216 F.Supp.3d 467 (2016)
 

U.S. v. TUTIS

Crim. No. 14-699 (JBS).

216 F.Supp.3d 467 (2016)

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

United States District Court, D. New Jersey.

Signed October 20, 2016.

Attorney(s) appearing for the Case

Diana Vondra Carrig, Assistant U.S. Attorney, Howard Weiner, Assistant U.S. Attorney, Jonathan Peck, Assistant U.S. Attorney, OFFICE OF THE U.S. ATTORNEY, 401 Market Street, Camden, NJ 08101.

J. Michael Farrell, Esq., 718 Arch Street, Suite 402N, Philadelphia, PA 19106, Attorney for Defendant Toye Tutis.

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

OPINION

I. INTRODUCTION

The Second Superseding Indictment herein arises from a long-running investigation into an allegedly large scale drug trafficking and money laundering organization. More specifically, the First Superseding Indictment, filed March 16, 2016, charges Defendants Toye Tutis (hereinafter...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases