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nd abet the same, and death resulted, to wit, after Hector 12 ' EFTA00039954 Came F 23-w-00832-RAE 02amanertt 2242. Rad 08/051/IND Pagg aff 211 Gutierrez accompanied Martin Luna to the Likquid Lounge, where Luna had been lured by TARTAGLIONE and others, Hector Gutierrez was held captive, transported
ence in violation of Title 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
d and abet the same, and death resulted, to wit, after Hector 12 ' EFTA00058486 Case 7:16-cr-00832-KMK Document 120 Filed 04/16/19 Page 13 of 20 Gutierrez accompanied Martin Luna to the Likquid Lounge, where Luna had been lured by TARTAGLIONE and others, Hector Gutierrez was held captive, transported
furtherance of the commission of the offense, to wit, 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 Act 13. In furtherance of the conspiracy and to effect the illegal obj
nd abet the same, and death resulted, to wit, after Hector 12 ' EFTA00075428 Came F 23-w-00832-RAE 02amanertt 2242. Rad 08/051/IND Pagg aff 211 Gutierrez accompanied Martin Luna to the Likquid Lounge, where Luna had been lured by TARTAGLIONE and others, Hector Gutierrez was held captive, transported
ence in violation of Title 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
ence in violation of Title 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
Page: EFTA00015441 →icking crime, did possess a firearm, and in the course of that 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 1111(a), and did aid and abet the same. (Title 18, United States Cod
Page: EFTA00015478 →ence in violation of Title 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
Page: EFTA00031028 →icking crime, did possess a firearm, and in the course of that 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 1111(a), and did aid and abet the same. (Title 18, United States Cod
Page: EFTA00031065 →Entities connected to both Gutierrez and Urbano Santiago

Jeffrey Epstein
PERSON
United States
LOCATION
Geoffrey S. Berman
PERSONCarney
PERSON
Andrew Cuomo
PERSON
New York
LOCATIONthe Southern District
LOCATION
George W. Bush
PERSONTova Noel
PERSONNicholas Tartaglione
PERSON
H.R.
PERSON
Metropolitan Correctional Center
ORGANIZATIONSpecial Housing Unit
ORGANIZATION
The Washington Post
ORGANIZATIONOtisville
LOCATIONMichael Thomas
PERSON
Hector
PERSON
Santiago
LOCATIONChester
LOCATIONUrbano
PERSON