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United States v. Urena

United States District Court, S.D. New York

March 31, 2014

UNITED STATES
v.
CARLOS URENA and LIMET VASQUEZ, Defendants

For Leonides Sierra, also known as Sealed Defendant 1, also known as Junito, also known as Junior, Defendant: Lawrence H. Schoenbach, Law Offices of Lawrence H. Schoenbach, New York, NY; Toni Marie Messina, Toni Messina, New York, NY.

For Richard Gonzalez, also known as Sealed Defendant 2, also known as Webb, also known as Webb Killa, Defendant: Sam A. Schmidt, Sam A. Schmidt Law Office, New York, NY.

For Jose Cruz, also known as Sealed Defendant 3, also known as Prostituto, also known as Prosti, Defendant: David Arthur Ruhnke, LEAD ATTORNEY, Ruhnke & Barrett, Montclair, NJ; Ariadne Green, Chad Lathrop Edgar, Dawn Marcella Cardi, Dawn M. Cardi & Associates, New York, NY.

For Carlos Urena, also known as Sealed Defendant 4, also known as Salcedo, also known as White Boy, Defendant: Gregory E. Cooper, Gregory E. Cooper, Esq., New York, NY; Richard M. Jasper, Jr, Law Office of Richard Jasper, New York, NY.

For Edwin Ciriaco, also known as Sealed Defendant 5, also known as Machete, also known as Bobie, Defendant: Mitchell Joel Dinnerstein, Mitchell Dinnerstein, Esq, New York, NY.

For Anibal Ramos, also known as Sealed Defendant 6, also known as Moreno, Defendant: Bennett M. Epstein, New York, NY; Steve Zissou, Steve Zissou & Associates, Bayside, NY.

For Alfred Laford, also known as Sealed Defendant 7, also known as Sony, Defendant: Andres M. Aranda, Aranda & Guttlein, New York, NY.

For Juan Nunez, also known as Sealed Defendant 10, also known as Jesu Christo, Defendant: Kelley J. Sharkey, Kelley J. Sharkey, Esq., Brooklyn, NY.

For Christopher Johnson, also known as Sealed Defendant 11, also known as Chris, Defendant: David Andrew Gordon, David Gordon, Esq.(NYC), New York, NY; Mark Steven DeMarco, Mark S. DeMarco Law Office, Bronx, NY.

For Felix Lopez-Cabrera, also known as Sealed Defendant 14, also known as Suztancia, Defendant: Carl J. Herman, Carl J.Herman, Esq., West Orange, NJ; Irving Cohen, Irving Cohen, Attorney-At-Law, New York, NY.

For Carlos Lopez, also known as Sealed Defendant 15, also known as Carlito, Defendant: Colleen Quinn Brady, Colleen Quinn Brady, Esq, New York, NY; Susan Gail Kellman, Law Offices of Susan G. Kellman, Brooklyn, NY.

For Jose Marmelejos, also known as Sealed Defendant 16, also known as Ochenta, Defendant: Richard Bruce Lind, Richard Lind Attorney at Law, New York, NY.

For Noel Acosta-Disla, also known as Sealed Defendant 17, also known as Fugitivo, Defendant: Sean Michael Maher, The Law Offices of Sean M. Maher, PPLC, New York, NY.

For Tomas Castillo, also known as Sealed Defendant 18, also known as Chobolo, also known as Chobolito, Defendant: Stephanie M. Carvlin, Law office of Stephanie Carvlin, New York, NY.

For Cesar Almonte, also known as Sealed Defendant 20, also known as Bullet, Defendant: James Cohen, Fordham Law Clinic, New York, NY.

For Mark Martinez, also known as Sealed Defendant 24, Defendant: Juan Alberto Campos, Sr, Juan A. Campos Esq., Bronx, NY.

For Jose Ballenilla, also known as Sealed Defendant 25 also known as Correa, Defendant: David B. Anders, Wachtell, Lipton, Rosen & Katz, New York, NY.

For Luis Beltran, also known as Sealed Defendant 26 also known as Gualey, Defendant: Louis Marmorek Freeman, LEAD ATTORNEY, Lee Alan Ginsberg, Freeman Nooter & Ginsberg, New York, NY; Paul Joseph McAllister, Paul J. McAllister, New York, NY.

For Miguel Strong, also known as Sealed Defendant 31 also known as Kiki, Defendant: Joshua Lewis Dratel, Law Offices of Joshua L. Dratel, P.C., New York, NY; Kafahni Nkrumah, Kafahni Nkrumah, Esq., New York, NY.

For Jose Geronimo-Figueroa, also known as Sealed Defendant 33 also known as Mocha, Defendant: Judith Vargas, The Law Office of Judith Vargas, New York, NY.

For Henry Paulino, also known as, Sealed Defendant 50, also known as, Bam Bam, Defendant: Louis R. Aidala, Louis R. Aidala, New York, NY.

For Juan Franco, Defendant: Frederick Harvey Cohn, Law Office of Frederick H. Cohn, New York, NY.

For Limet Vasquez, Defendant: David B. Glazer, Glazer & Luciano, P.C., Livingston, NJ; Don D. Buchwald, Kelley Drye & Warren, LLP (NY), New York, NY.

For Lenin Morel, Defendant: Cesar De Castro, New York, NY; Richard Ware Levitt, Levitt & Kaizer, New York, NY.

For Ramon Lizardi, Defendant: Russell Todd Neufeld, Russell T. Neufeld Law Office, New York, NY.

For Miguel Delance, Defendant: Andrew Mark Thomas, Deborah Austern Colson, Colson & Harris LLP, New York, NY.

For Maria Mejia, Defendant: Alexandra Vera Tseitlin, Law Office of Alexandra V. Tseitlin, P.C., New York, NY; Edward David Wilford, Edward D. Wilford, Esq., New York, NY.

For Jose Mejia, Defendant: Xavier Robert Donaldson, Donaldson, Chilliest & McDaniel, LLP, New York, NY.

For Javier Beltran, Defendant: David M Stern, Jeremy Schneider, Rothman, Schneider, Soloway & Stern, ...


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