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United States v. Pierce

United States District Court, W.D. New York

November 20, 2014

UNITED STATES OF AMERICA, Plaintiff(s),
v.
JANINE PLAZA PIERCE, Defendant(s)

For James Kendrick, also known as JD, Defendant: Beverly Van Ness, LEAD ATTORNEY, New York, NY; Bobbi C. Sternheim, LEAD ATTORNEY, Law Offices of Bobbi C. Sternheim, New York, NY; Daniel J. Henry, Jr., LEAD ATTORNEY, VILLARINI & HENRY, L.L.P., Hamburg, NY; Matthew R. Lembke, LEAD ATTORNEY, Cerulli, Massare & Kembke, Rochester, NY.

For Pablo Plaza, also known as Paul, Defendant: Edward David Wilford, LEAD ATTORNEY, New York, NY; Scott M. Green, LEAD ATTORNEY, Rochester, NY.

For Pablo Plaza, also known as Plaza, Defendant: Matthew R. Lembke, LEAD ATTORNEY, Cerulli, Massare & Kembke, Rochester, NY; William T. Easton, LEAD ATTORNEY, Rochester, NY; Kevin W. Spitler, Buffalo, NY.

For Janine Plaza Pierce, also known as Jan, Defendant: Cheryl Meyers Buth, LEAD ATTORNEY, Murphy Meyers LLP, Orchard Park, NY; Matthew R. Lembke, LEAD ATTORNEY, Cerulli, Massare & Kembke, Rochester, NY; Richard A. Reeve, Sheehan & Reeve, New Haven, CT.

For Edwin Negron, also known as E, Defendant: John J. Molloy, LEAD ATTORNEY, West Seneca, NY; David P. Hoose, Northampton, MA.

For Angelo Cruz, also known as Kubiak, Defendant: Herbert L. Greenman, LEAD ATTORNEY, Lipsitz Green Scime Cambria LLP, Buffalo, NY; Peter J. Pullano, One East Main St., Rochester, NY.

For Angelo Ocasio, Defendant: Gilbert R. Perez, LEAD ATTORNEY, Rochester, NY.

For Jeffrey Davis, Defendant: Anne M. Burger, LEAD ATTORNEY, Federal Public Defender, Rochester, NY.

For Zavier Vazquez, Defendant: Michael Patrick Schiano, LEAD ATTORNEY, The Schiano Law Office, Rochester, NY.

For Phillip Barnes, also known as Cream, Defendant: David L. Owens, LEAD ATTORNEY, Rochester, NY.

For Matilda Delgado, Defendant: Jeffrey Wicks, LEAD ATTORNEY, Jeffrey Wicks, PLLC, Rochester, NY.

For USA, Plaintiff: Everardo A. Rodriguez, LEAD ATTORNEY, Rochester, NY.

REPORT & RECOMMENDATION

JONATHAN W. FELDMAN, United States Magistrate ...


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