United States v. Sims

MEMORANDUM OPINION AND ORDER

ALESIA, District Judge.

In this case, nineteen defendants are charged in a nineteen count indictment with various offenses including conspiracy to possess with intent to distribute heroin and cocaine, money “laundering”, criminal racketeering and murder. In a Memorandum Opinion and Order dated September 17, 1992, the court addressed the motions to suppress evidence. 808 F.Supp. 596. This memorandum opinion addresses the remaining pretrial motions filed in this case.

I. DEFENDANTS’ PRETRIAL MOTIONS

A. Motion for Determination on Admissibility of Co-Conspirator’s…