UNITED STATES OF AMERICA, Plaintiff,
v.
DAVID WHITE, Defendant.
United States District Court, N.D. Indiana, Hammond Division.https://leagle.com/images/logo.png
October 23, 2019.
October 23, 2019.
Attorney(s) appearing for the Case
Manuel Diaz also known as Smiley, Defendant, represented by Paul Camarena.
Eduardo Diaz-Corral, also known as Lalo, Defendant, represented by Claudia Irma Traficante, Law Offices of Claudia Traficante.
Ralph Mendez, Jr., also known as Lil Devious, Defendant, represented by Christopher W. Adams, Adams & Bischoff PC, pro hac vice & Kerry C. Connor.
Joseph Roggenkamp, also known as Dro, Defendant, represented by Richard S. Kling, Law Offices of Chicago Kent College of Law.
Gustavo Colunga, also known as Barkley, Defendant, represented by Adam Tavitas, Law Office of Adam Tavitas.
Joshua Harris-White, also known as BJ, Defendant, represented by James N. Thiros, Thiros & Thiros PC.
Mario Colunga, Defendant, represented by R. Brian Woodward, Woodward Law Offices LLP.
Luis Colunga, also known as Panson, Defendant, represented by Amir I. Mohabbat, The Chicagoland & Suburban Law Firm PC.
Ralph Daniel Mendez, also known as Devious, Defendant, represented by Susan M. Severtson, Law Office of Susan M Severtson.
Javier Aguilera, Defendant, represented by Ihor Alexander Woloshansky, Law Office of I Alexander Woloshansky.
Jonathan Arevalo, also known as Cheech, Defendant, represented by Sheldon B. Nagelberg, Sheldon Bart Nagelberg PC.
Nico Mata, Defendant, represented by Stephen Ross Hubbell, Law Office of Julie R Glade.
David White, also known as Big Dawg Boosh, Defendant, represented by Andrea D. Lyon & Shelby Keisman Prusak, Prusak Law Group.
Tiffany Barragan, Defendant, represented by Gary W. Adair, Gary W Adair & Associates.
Angelina Vilella, Defendant, represented by Daniel E. Radakovich, Law Office of Daniel E Radakovich.
United States of America, Plaintiff, represented by Joseph A. Cooley, US Attorney's Office & Michael John Toth, US Attorney's Office.
OPINION AND ORDER
PHILIP P. SIMON, District Judge.
David White appeals the magistrate judge's determination that White remain in custody pending trial in this case. White is charged with conspiracy to participate in racketeering activity under 18 U.S.C. §1962(d), murder in aid of racketeering under §1959...
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