United States v. Gomez
District Court, S.D. New York
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
- United States v. RahmanCourt of Appeals for the Second Circuit · 1999
- United States v. Lilly SchmidtCourt of Appeals for the Second Circuit · 1997
- United States v. MyersCourt of Appeals for the Second Circuit · 1982
- United States v. Al KassarCourt of Appeals for the Second Circuit · 2011
- United States v. LaPortaCourt of Appeals for the Second Circuit · 1994
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3Cited by1 opinion
- United States v. RichDistrict Court, E.D. New York · 2015