Legal Opinion

United States v. Soriano

District Court, S.D. New York

Decided December 10, 2003No. 01 CR.534 JGKPublished

1Opinion of the Court

OPINION and ORDER

KOELTL, District Judge.

The defendants, Ambionis. Soriano and Heriberto Castro, each pleaded guilty to one count of conspiring, from April 12, 2001 through May 9, 2001, to distribute five kilograms and more of cocaine in violation of 21 U.S.C. §§ 812, 841(a)(1), 841(b)(1)(A), and 846.

The defendants moved for various downward departures discussed below. Because the requested downward departures involve disputed issues of fact, the Court held an evidentiary hearing on September 26, October 7, and October 14, 2003. The Court heard testimony from a confidential informant (“Cl”),…

2Cases cited7 opinions

  1. United States v. Frank Adipietro, United States of America v. Vincent Auricchio, United States of America v. Ruben O. SanchezCourt of Appeals for the Eighth Circuit · 1993
  2. United States v. GambinoCourt of Appeals for the Second Circuit · 1997
  3. United States v. Pedro OrtizCourt of Appeals for the Second Circuit · 1997
  4. United States v. OnheiberCourt of Appeals for the Tenth Circuit · 1999
  5. United States v. Goodwin, Darrel A.Court of Appeals for the D.C. Circuit · 2003

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