795 F.Supp. 1262 (1992) UNITED STATES of America
v.
Martha CONCEPCION, a/k/a Martha Martinez, a/k/a Martha Morales, a/k/a Julianna Sanchez, a/k/a Sonia Serrano, a/k/a Gladys Torres, Defendant.
UNITED STATES of America
v.
Ana MORILLO, a/k/a Rossi Colon, a/k/a Marta Fernandez, a/k/a Luz Lopez, a/k/a Gloria Velez, a/k/a Jeanette Ruiz, Defendant.
UNITED STATES of America
v.
Jane ARENDELL, a/k/a Maria Gonzalez, a/k/a Annette Rivera, Defendant.
UNITED STATES of America
v.
Dinorah CABA, a/k/a Digna Rios, a/k/a Dinorah Santana, a/k/a Maria Santana, a/k/a Maritza Santana, Defendant.
UNITED STATES of America
v.
Anna VEGA, a/k/a Ana Vega, a/k/a Ana Hernandez, Defendant.
UNITED STATES of America
v.
Lourdes ARIAS, a/k/a Hilda Lopez, a/k/a Judy Ojeda, a/k/a Yvette Rivera, Francisca Vargas, Defendant.
UNITED STATES of America
v.
Esperanza LARA, a/k/a Maria Candeleria, a/k/a Anny Centreras, a/k/a Pura Concepcion, a/k/a Ivette Matos, a/k/a Janet Rivera, a/k/a Janet Rodriguez, a/k/a Milagros Soto, Defendant.
UNITED STATES of America
v.
Mayra COLLADO, a/k/a Veronica Ayala, a/k/a Cristina Mejias, a/k/a Josephine Minaya, Defendant.
UNITED STATES of America
v.
Maria RAMIREZ, a/k/a Ana Moldonado, a/k/a Marina Ramirez, Defendant.
UNITED STATES of America
v.
Patria Mabel MERCEDES, a/k/a Carmen Marrero, a/k/a Marcy Pelier, Defendant.
UNITED STATES of America
v.
Georgina CEPIN, a/k/a Maria Gonzalez, Margarita Rodriguez, a/k/a Evelyn Rosario, a/k/a Antonia Sanchez, Defendant.
UNITED STATES of America
v.
Maria BAEZ, a/k/a Iris Cruz, a/k/a Maria Gonzalez, a/k/a Sara Gonzalez, a/k/a Yaraina Graciano, a/k/a Rosaura Lopez, a/k/a Elsa Rias, a/k/a Miriam Santana, a/k/a Sabrina Soto, a/k/a Maritza Torres, Defendant.
UNITED STATES of America
v.
Griselina OGIRRI, a/k/a Griselina Altagracia Rodriquez de Then, a/k/a Griselina Then-Amparo, Defendant.
UNITED STATES of America
v.
Sonia JIMINEZ, a/k/a Maritza Cruz, a/k/a Patria Germosen, a/k/a Salina Salas, a/k/a Noemi Santiago, a/k/a Maribel Vega, Defendant.
UNITED STATES of America
v.
Calidad Reynoso Peralta MACK, a/k/a Marina Garcia, a/k/a Caridad Mack, a/k/a Maria Perez, a/k/a Diana Pons, a/k/a Sandra Torres, Defendant.
UNITED STATES of America
v.
Flavia POLANCO, a/k/a Carmen Garcia, a/k/a Zurma Gonzalez, a/k/a Guillermina Rivera, a/k/a Xiomara Soto, a/k/a Xiomara Vargas, Defendant.
UNITED STATES of America
v.
Marilyn PEREZ, a/k/a Maria Rivera, a/k/a Sonya Rivera, Defendant.
UNITED STATES of America
v.
Elvira GARCIA, a/k/a Sonia Hernandez, Altagracia Pena, a/k/a Cesaria Rivera, a/k/a Flora Rivera, Defendant.
UNITED STATES of America
v.
Rosario LOPEZ, a/k/a Sara Calderon, a/k/a Maria Medina, Defendant.
UNITED STATES of America
v.
Mercedes PERALTA, a/k/a Sandra Colon, a/k/a Melagros Rivera, Defendant. Nos. CR 91-781, CR 91-821, CR 91-822, CR 91-844 to CR 91-848, CR 91-902, CR 91-936, CR 91-937, CR 91-1100, CR 91-1194, CR 91-1254, CR 91-1265, CR 91-1267, CR 91-1268, CR 91-1282, CR 91-1283 and CR 92-264. United States District Court, E.D. New York.
July 16, 1992. *1264 *1265 *1266 Andrew J. Maloney, U.S. Atty., by Gordon Mehler and Michael Considine, Asst. U.S. Attys., for U.S.
Steven Gold, Gen. Counsel, Dept. of Investigation, Henry M. Adler, Associate Gen. Counsel, Human Resources Admin., New York City, for City of New York.
Robert Sackett, New York City, for Concepcion.
Thomas Farrell, Legal Aid Soc., Brooklyn, N.Y., for