United States v. Danzi

RULING AND ORDER

MARK R. KRAVITZ, District Judge.

On December 20, 2007, a grand jury returned true bills of indictment for, inter alia, Brian Danzi, age 34, and Michael Danzi, 32. The brothers were charged with participating in a drug distribution ring that involved the importation of marijuana from Canada, with large sums of cash being smuggled back the other way. Brian Danzi was charged with possession with intent to distribute and the distribution of marijuana; Michael Danzi was charged with conspiracy to smuggle more than $10,000 in U.S. currency out of the United States; and both were…