UNITED STATES OF AMERICA,
v.
LUIS RAFAEL FEBRES MONASTERIO, Defendant.
United States District Court, S.D. New York.https://leagle.com/images/logo.png
December 23, 2019.
December 23, 2019.
Attorney(s) appearing for the Case
Godofredo Leandro Gonzalez, Defendant, represented by Clay Hubbard Kaminsky, Federal Defenders of New York Inc.
Luis Rafael Febres Monasterio, Defendant, represented by Florian Miedel, Miedel & Mysliwiec, LLP.
Murvin Reigoud Maikel, Defendant, represented by David S. Greenfield & Sarah M. Sacks.
Omar Torres, Defendant, represented by Cesar De Castro, The Law Firm of Cesar de Castro, P.C.
Moses Roopwah, Defendant, represented by Lisa Scolari, Law Office of Lisa Scolari.
Neredio-Julian Sucre, Defendant, represented by David Keith Bertan, Law Office of David K. Bertan, Esq.
David Cardona-Cardona, also known as Sealed Defendant, Defendant, represented by Donna Rita Newman, Law Offices of Donna R. Newman & Arthur Kenneth Womble, Jr., Moore & Associates.
Jean-Claude Okongo Landji, Defendant, represented by James R. DeVita, Law Office of James R. Devita PLLC.
Jibril Adamu, Defendant, represented by Thomas Francis Dunn, Thomas F.X. Dunn.
Argemiro Zapata-Castro, also known as Sealed Defendant, Defendant, represented by Scott B. Tulman, Law Offices of Scott B. Tulman & Associates, PLLC.
Shervington Lovell, also known as Sealed Defendant, Defendant, represented by Eon Ryan Smith, Smith & Company, PLLC, James Michael Roth, Stampur & Roth, Jeffrey Harris Lichtman, Law Offices of Jeffrey Lichtman, Jeffrey Benson Einhorn, Law Offices of Jeffrey Lichtman & Paul R. Townsend, Law Offices of Jeffrey Lichtman.
Steven Antonius, also known as Sealed Defendant, Defendant, represented by Jill R. Shellow, Law Offices of Jill R. Shellow.
USA, Plaintiff, represented by Elizabeth Anna Hanft, United States Attorney's Office, David William Denton, Jr., United States Attorney's Office & Matthew Jo Chamberlin Hellman, U.S. Attorney's Office.
ORDER
PAUL G. GARDEPHE, District Judge.
WHEREAS, with the consent of defendant Luis Rafael Febres Monasterio, the defendant's guilty plea allocution was taken before a United States Magistrate Judge on September 20, 2019;
WHEREAS a transcript of the allocution was made and thereafter was transmitted to this...
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