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on at the 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 as conspiring to distribute over five kilos of cocaine. Prosecutors say two of the victims had ties to a Mexican drug ca
Page: EFTA00009967 →say two of the victims had ties to a Mexican drug cartel. The four men's bodies were found buried on Tartaglione's sprawling animal rescue farm in Otisville, Orange County. Tartaglione has been locked up since December 2016 and still does not have a trial date. EFTA00009967
Page: EFTA00009967 →itle 18, United States 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 a Notice of Intent to Seek the Death Penalty against Tartaglione. The Tartaglione case is pending before the Hon
Page: EFTA00015441 →nseled, commanded, induced, procured, and caused the intentional killing of Urbano.Santiago, in and around the vicinity of 419 Old Mountain Road in Otisville, New York, and did aid and abet the same. (Title 21, United States Code, Section 848(e)(1)(A); Title 18, United States Code, Section 2.) COUNT PO
Page: EFTA00015475 →itle 18, United States 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 a Notice of Intent to Seek the Death Penalty against Tartaglione. The Tartaglione case is pending before the Hon
Page: EFTA00031028 →nseled, commanded, induced, procured, and caused the intentional killing of Urbano.Santiago, in and around the vicinity of 419 Old Mountain Road in Otisville, New York, and did aid and abet the same. (Title 21, United States Code, Section 848(e)(1)(A); Title 18, United States Code, Section 2.) COUNT PO
Page: EFTA00031062 →Entities connected to both Hector Gutierrez and Otisville

Jeffrey Epstein
PERSONFederal Bureau of Prisons
ORGANIZATIONNicholas Tartaglione
PERSON
Metropolitan Correctional Center
ORGANIZATIONSpecial Housing Unit
ORGANIZATIONTova Noel
PERSON
Urbano Santiago
PERSONthe Southern District
LOCATIONMiguel Luna
PERSON
United States
LOCATIONMartin Luna
PERSON
George W. Bush
PERSON
Geoffrey S. Berman
PERSONMichael Thomas
PERSON
Supreme Court
ORGANIZATIONAnalisa Torres
PERSON
Hector
PERSON
Santiago
LOCATION
Richard M. Berman
PERSONGutierrez
PERSON