Legal Opinion

United States v. Santiago

District Court, S.D. New York

Decided August 12, 2002No. 00 CR. 237(VM)PublishedCited by 3 opinions

1Opinion of the Court

DECISION AND ORDER

MARRERO, District Judge.

After a two-month jury trial, defendants Jose Santiago (“Santiago”) and Julius Williams (“Williams”) were convicted of several offenses arising out of their participation in a criminal enterprise that the Government referred to as “Thief David’s Crew.” More specifically, Santiago was convicted of three counts and Williams of two counts of a nine-count indictment. With respect to the remaining counts against defendants Santiago and Williams, as well as all counts against defendant Adrian Agostini (“Agostini”), the jury was unable to reach a unanimous…

2Cases cited19 opinions

  1. Allen v. United StatesSupreme Court of the United States · 1896
  2. Cupp v. NaughtenSupreme Court of the United States · 1973
  3. California v. BrownSupreme Court of the United States · 1987
  4. United States v. Frank Locascio, and John GottiCourt of Appeals for the Second Circuit · 1993
  5. In Re Health Management Systems, Inc. Securities LitigationDistrict Court, S.D. New York · 2000

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3Cited by3 opinions

  1. United States v. SantiagoDistrict Court, S.D. New York · 2006
  2. United States v. GottiDistrict Court, S.D. New York · 2005
  3. United States v. AgostiniDistrict Court, S.D. New York · 2005

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