Legal Opinion

United States v. Peña

District Court, S.D. New York

Decided March 15, 2013No. 09 Cr. 341 (VM)Published

1Opinion of the Court

DECISION AND ORDER

MARRERO, District Judge.

Defendant Hector Raymond Peña (“Peña”) filed a motion for severance in this matter pursuant to Federal Rules of Criminal Procedure 8 and 14, (see Dkt. Nos. 123 and 124), and the Government filed its opposition (see Dkt. No. 129).

Having reviewed the parties’ submissions, the Court DENIES Peña’s motion for the reasons stated below.

I. BACKGROUND

Peña is one of six defendants listed in Indictment 09 Cr. 341 (the “Indictment!’), which- contains multiple counts of using interstate commerce facilities in the commission of murder-for-hire in violation of 18…

2Cases cited8 opinions

  1. United States v. Louis WernerCourt of Appeals for the Second Circuit · 1980
  2. United States v. Louis J. Attanasio, Marie L. Attanasio, Joseph Valentino, Robert J. Mallon, Robert Attanasio, Francis S. LamagraCourt of Appeals for the Second Circuit · 1989
  3. United States v. Juma SampsonCourt of Appeals for the Second Circuit · 2004
  4. United States v. OhleDistrict Court, S.D. New York · 2010
  5. United States v. SantiagoDistrict Court, S.D. New York · 2001

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