United States v. Santiago
District Court, S.D. New York
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
- Allen v. United StatesSupreme Court of the United States · 1896
- Cupp v. NaughtenSupreme Court of the United States · 1973
- California v. BrownSupreme Court of the United States · 1987
- United States v. Frank Locascio, and John GottiCourt of Appeals for the Second Circuit · 1993
- In Re Health Management Systems, Inc. Securities LitigationDistrict Court, S.D. New York · 2000
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3Cited by3 opinions
- United States v. SantiagoDistrict Court, S.D. New York · 2006
- United States v. GottiDistrict Court, S.D. New York · 2005
- United States v. AgostiniDistrict Court, S.D. New York · 2005