United States v. Gregory

EDWARD WEINFELD, District Judge.

The instant indictment, the subject of a series of motions considered hereafter, is the second stemming from the theft of $11 million in cash, food stamps, and other property during a staged holdup of the Sentry Armored Courier Corporation, Bronx, New York (“Sentry”). Under the prior indictment, five defendants, Christos Potamitis, Eddie Argitakos, Steve Argitakos, Demetrious Papadakis, and Nicholas Gregory, were charged with various offenses based upon the theft, including con spiracy; in addition, the indictment charged that other persons known and unknown to…