EFTA00039908Set 9
2019-11-1955p11,794w
Code, Sections 1952 and 2. These
charges arise from the April 2016 murders of Martin Luna, Miguel Luna, Urbano Santiago, and
Hector Gutierrez. On April 19, 2019, USAO-SDNY filed ... knowingly killed, and
counseled, commanded, induced, procured, and caused the
intentional killing of Martin Luna, in and around a bar known as
the Likquid Lounge at 69 Brookside Avenue, Chester ... TARTAGLIONE and others known and unknown agreed to inveigle,
seize, and confine Martin Luna, Urbano Santiago, Miguel Luna,
and Hector Gutierrez in and around the Likquid Lounge.
Overt
https://www.justice.gov/epstein/files/DataSet%209/EFTA00039908.pdf
EFTA00075382Set 9
2019-11-1955p11,931w
Code, Sections 1952 and 2. These
charges arise from the April 2016 murders of Martin Luna, Miguel Luna, Urbano Santiago, and
Hector Gutierrez. On April 19, 2019, USAO-SDNY filed ... knowingly killed, and
counseled, commanded, induced, procured, and caused the
intentional killing of Martin Luna, in and around a bar known as
the Likquid Lounge at 69 Brookside Avenue, Chester ... TARTAGLIONE and others known and unknown agreed to inveigle,
seize, and confine Martin Luna, Urbano Santiago, Miguel Luna,
and Hector Gutierrez in and around the Likquid Lounge.
Overt
https://www.justice.gov/epstein/files/DataSet%209/EFTA00075382.pdf
EFTA00015438Set 8
2019-11-1955p11,904w
Code, Sections 1952 and 2. These
charges arise from the April 2016 murders of Martin Luna, Miguel Luna, Urbano Santiago, and
Hector Gutierrez. On April 19, 2019, USAO-SDNY filed ... knowingly killed, and
counseled, commanded, induced, procured, and caused the
intentional killing of Martin Luna, in and around a bar known as
the Likquid Lounge at 69 Brookside Avenue, Chester ... TARTAGLIONE and others known and unknown agreed to inveigle,
seize, and confine Martin Luna, Urbano Santiago, Miguel Luna,
and Hector Gutierrez in and around the Likquid Lounge.
Overt
https://www.justice.gov/epstein/files/DataSet%208/EFTA00015438.pdf
EFTA00031025Set 8
2019-11-1955p11,904w
Code, Sections 1952 and 2. These
charges arise from the April 2016 murders of Martin Luna, Miguel Luna, Urbano Santiago, and
Hector Gutierrez. On April 19, 2019, USAO-SDNY filed ... knowingly killed, and
counseled, commanded, induced, procured, and caused the
intentional killing of Martin Luna, in and around a bar known as
the Likquid Lounge at 69 Brookside Avenue, Chester ... TARTAGLIONE and others known and unknown agreed to inveigle,
seize, and confine Martin Luna, Urbano Santiago, Miguel Luna,
and Hector Gutierrez in and around the Likquid Lounge.
Overt
https://www.justice.gov/epstein/files/DataSet%208/EFTA00031025.pdf
EFTA00058475Set 9
2019-04-1620p3,985w
knowingly killed, and
counseled, commanded, induced, procured, and caused the
intentional killing of Martin Luna, in and around a bar known as
the Likquid Lounge at 69 Brookside Avenue, Chester ... TARTAGLIONE and others known and unknown agreed to inveigle,
seize, and confine Martin Luna, Urbano Santiago, Miguel Luna,
and Hector Gutierrez in and around the Likquid Lounge.
Overt ... York and
elsewhere:
a. On or about April.11, 2016, NICHOLAS
TARTAGLIONE and others lured Martin Luna to the Likquid Lounge,
where TARTAGLIONE and others confined Martin Luna, Urbano
Santiago, Miguel
https://www.justice.gov/epstein/files/DataSet%209/EFTA00058475.pdf
EFTA00039895Set 9
2019-11-1913p3,715w
Code, Sections 1952 and 2. These
charges arise from the April 2016 murders of Martin Luna, Miguel Luna, Urbano Santiago, and
Hector Gutierrez. On April 19, 2019, USAO-SDNY filed
https://www.justice.gov/epstein/files/DataSet%209/EFTA00039895.pdf
EFTA00075437Set 9
2020-08-0530p8,449w
been charged with fifteen criminal violations arising from the
murders of Hector Gutierrez, Martin Luna, Urbano Santiago, and Miguel Luna. Id. ¶ 10; see
Superseding Indictment, Dkt. No. 120, United States
https://www.justice.gov/epstein/files/DataSet%209/EFTA00075437.pdf
EFTA00088671Set 9
2020-08-0530p8,403w
been charged with fifteen criminal violations arising from the
murders of Hector Gutierrez, Martin Luna, Urbano Santiago, and Miguel Luna. Id. ¶ 10; see
Superseding Indictment, Dkt. No. 120, United States
https://www.justice.gov/epstein/files/DataSet%209/EFTA00088671.pdf
EFTA00071554Set 9
2020-08-0530p8,407w
been charged with fifteen criminal violations arising from the
murders of Hector Gutierrez, Martin Luna, Urbano Santiago, and Miguel Luna. Id. ¶ 10; see
Superseding Indictment, Dkt. No. 120, United States
https://www.justice.gov/epstein/files/DataSet%209/EFTA00071554.pdf
EFTA00009966Set 8
2019-09-132p796w
entire situation," Barket said.
The musclebound ex-cop is charged with killing Martin Luna, 41, Hector Santiago, 32, Miguel Luna, 25, and
Hector Gutierrez, 43, in April 2016, as well
https://www.justice.gov/epstein/files/DataSet%208/EFTA00009966.pdf