EFTA00015438Set 8
2019-11-1955p11,904w
arise from the April 2016 murders of Martin Luna, Miguel Luna, Urbano Santiago, and
Hector Gutierrez. On April 19, 2019, USAO-SDNY filed a Notice of Intent to Seek ... knowingly killed, and
counseled, commanded, induced, procured, and caused the
intentional killing of Hector Gutierrez, in and around the
vicinity of 419 Old Mountain Road in Otisville, New York ... drug trafficking crime did,
through the use of a firearm, cause the death of Hector
Gutierrez, which killing was murder as defined in Title 18,
United States Code, Section
https://www.justice.gov/epstein/files/DataSet%208/EFTA00015438.pdf
EFTA00031025Set 8
2019-11-1955p11,904w
arise from the April 2016 murders of Martin Luna, Miguel Luna, Urbano Santiago, and
Hector Gutierrez. On April 19, 2019, USAO-SDNY filed a Notice of Intent to Seek ... knowingly killed, and
counseled, commanded, induced, procured, and caused the
intentional killing of Hector Gutierrez, in and around the
vicinity of 419 Old Mountain Road in Otisville, New York ... drug trafficking crime did,
through the use of a firearm, cause the death of Hector
Gutierrez, which killing was murder as defined in Title 18,
United States Code, Section
https://www.justice.gov/epstein/files/DataSet%208/EFTA00031025.pdf
EFTA00039908Set 9
2019-11-1955p11,794w
arise from the April 2016 murders of Martin Luna, Miguel Luna, Urbano Santiago, and
Hector Gutierrez. On April 19, 2019, USAO-SDNY filed a Notice of Intent to Seek ... knowingly killed, and
counseled, commanded, induced, procured, and caused the
intentional killing of Hector Gutierrez, in and around the
vicinity of 419 Old Mountain Road in Otisville, New York ... drug trafficking crime did,
through the use of a firearm, cause the death of Hector
Gutierrez, which killing was murder as defined in Title 18,
United States Code, Section
https://www.justice.gov/epstein/files/DataSet%209/EFTA00039908.pdf
EFTA00075382Set 9
2019-11-1955p11,931w
arise from the April 2016 murders of Martin Luna, Miguel Luna, Urbano Santiago, and
Hector Gutierrez. On April 19, 2019, USAO-SDNY filed a Notice of Intent to Seek ... knowingly killed, and
counseled, commanded, induced, procured, and caused the
intentional killing of Hector Gutierrez, in and around the
vicinity of 419 Old Mountain Road in Otisville, New York ... drug trafficking crime did,
through the use of a firearm, cause the death of Hector
Gutierrez, which killing was murder as defined in Title 18,
United States Code, Section
https://www.justice.gov/epstein/files/DataSet%209/EFTA00075382.pdf
EFTA00058475Set 9
2019-04-1620p3,985w
knowingly killed, and
counseled, commanded, induced, procured, and caused the
intentional killing of Hector Gutierrez, in and around the
vicinity of 419 Old Mountain Road in Otisville, New York ... drug trafficking crime did,
through the use of a firearm, cause the death of Hector
Gutierrez, which killing was murder as defined in Title 18,
United States Code, Section ... unknown agreed to inveigle,
seize, and confine Martin Luna, Urbano Santiago, Miguel Luna,
and Hector Gutierrez in and around the Likquid Lounge.
Overt Act
13. In furtherance of the conspiracy
https://www.justice.gov/epstein/files/DataSet%209/EFTA00058475.pdf
EFTA00009966Set 8
2019-09-132p796w
charged with killing Martin Luna, 41, Hector Santiago, 32, Miguel Luna, 25, and
Hector Gutierrez, 43, in April 2016, as well as conspiring to distribute over five kilos of cocaine
https://www.justice.gov/epstein/files/DataSet%208/EFTA00009966.pdf
EFTA00039895Set 9
2019-11-1913p3,715w
arise from the April 2016 murders of Martin Luna, Miguel Luna, Urbano Santiago, and
Hector Gutierrez. On April 19, 2019, USAO-SDNY filed a Notice of Intent to Seek
https://www.justice.gov/epstein/files/DataSet%209/EFTA00039895.pdf