Legal Opinion

United States v. Gomez

District Court, S.D. New York

Decided December 2, 2014No. 14 Cr. 459(SAS)PublishedCited by 1 opinion

1Opinion of the Court

OPINION AND ORDER

SHIRA A. SCHEINDLIN, District Judge:

I. INTRODUCTION

Hanley Gomez, Darnell Woodhouse, Donald Wallace, Franli Santiago, and Linda Treamvicharnkul all face charges of conspiracy to distribute narcotics, conspiracy to commit Hobbs Act robbery, and possession of a firearm in connection with the foregoing crimes, stemming from the Defendants’ participation in a fictitious, government-invented stash-house robbery. Defendants Gomez, Wallace, Treamvi-charnkul, and Woodhouse (“Defendants”) move to dismiss the indictment based on allegations of outrageous government conduct, or in the…

2Cases cited10 opinions

  1. United States v. RahmanCourt of Appeals for the Second Circuit · 1999
  2. United States v. Lilly SchmidtCourt of Appeals for the Second Circuit · 1997
  3. United States v. MyersCourt of Appeals for the Second Circuit · 1982
  4. United States v. Al KassarCourt of Appeals for the Second Circuit · 2011
  5. United States v. LaPortaCourt of Appeals for the Second Circuit · 1994

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3Cited by1 opinion

  1. United States v. RichDistrict Court, E.D. New York · 2015

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