United States v. Morales

MEMORANDUM AND ORDER

PAULEY, District Judge.

By omnibus pre-trial motion, defendant William Morales (“Morales”) moves: (1) to dismiss Count One of the First Superseding Indictment as duplicitous, or in the alternative, to sever the alleged schemes; (2) to suppress the evidence seized from 735 Walton Avenue, Apt. E12, Bronx, New York (the ‘Walton Avenue Apartment”); (3) to suppress his post-arrest statements because they were obtained in violation of Miranda; (4) to obtain disclosure of the identities of the Government’s confidential sources; (5) to dismiss Count Five of the First Superseding…