AES:SPNIMKMIKDE/PTH/KTF/Dl\.1P/BDM F.#2015R00747 UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK - ------ -- --- ------- ------- -X UNITED STATES OF AMERJCA SUPERSEDING INDICTMENT - against - Cr. No. 15-252 (S-3) (PKC) HUGOnNKIS, (T. 8, U.S.C., §...
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AES:SPNIMKMIKDE/PTH/KTF/Dl\.1P/BDM F.#2015R00747 UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK - ------ -- --- ------- ------- -X UNITED STATES OF AMERJCA SUPERSEDING INDICTMENT - against - Cr. No. 15-252 (S-3) (PKC) HUGOnNKIS, (T. 8, U.S.C., § 145 l(e); T. 18, U.S.C., MARIANO nNKIS, §§ 98l(a)(l)(C), 982(a)(l), 982(a)(6), FULL PLAY GROUPS.A., 982(b), 1343, 1349, 1425(a), HERNAN LOPEZ, l 956(a)(2)(A), l 956(h), 1962(d), 1963, CARLOS MARTINEZ, 1963(a), 1963(m), 2 and 3551 et~.; GERARD ROMY, T. 21, U.S.C., § 853(p); T. 26, U.S.C., ARJEL ALVARADO, § 7206(2); T. 28, U.S.C., § 246l(c)) MANUEL BURGA, Luis CHIRIBOGA, MARCO POLO DEL NERO, EDUARDO DELUCA, EUGENIO FIGUEREDO, JOSE LUIS MEISZNER, A TI{U£-COP. • ROMER OSUNA, 'A·f;IT:'.ST •. RICARDO TEIXEIRA, DATE -?J,.r;. r{)) / q ioU W)UQ'LASC. P,~MER -_ REYNALDO VASQUEZ and JACK WARNER, Defendants. . . ---------------------------X THE GRAND JURY CHARGES: IN1RODUCTION TO ALL COUNTS At all times relevant to this Superseding Indictment (t
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