Legal Opinion

United States v. Rivera

District Court, E.D. New York

Decided February 5, 2015No. 13-CR-149 (KAM)PublishedCited by 4 opinions

1Opinion of the Court

MEMORANDUM AND ORDER

MATSUMOTO, District Judge:

In a third Superseding Indictment, defendants h^ichael Garrett (“Mr. Garrett”) *382and Paul Rivera (“Mr. Rivera”) (collectively, “defendants”) are charged with racketeering (Count I), racketeering conspiracy (Count II), interstate prostitution (Count III), conspiracy to engage in sex trafficking and sex trafficking of children (Count IV), sex trafficking and sex trafficking of children (Count V), conspiracy to distribute and possess with intent to distribute heroin, cocaine base, cocaine and marijuana (Count VI), possession with intent to distribute…

2Cases cited93 opinions

  1. Miranda v. ArizonaSupreme Court of the United States · 1966
  2. Brady v. MarylandSupreme Court of the United States · 1963
  3. Schneckloth v. BustamonteSupreme Court of the United States · 1973
  4. Bruton v. United StatesSupreme Court of the United States · 1968
  5. Giglio v. United StatesSupreme Court of the United States · 1972

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3Cited by4 opinions

  1. United States v. IversonDistrict Court, W.D. New York · 2016
  2. Elmore v. HarrimanDistrict Court, N.D. New York · 2025
  3. United States v. Bravo-FernandezDistrict Court, D. Puerto Rico · 2017
  4. United States v. MohamedDistrict Court, E.D. New York · 2015

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