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U.S. v. GIBSON

No. 99 CR 935 RCC.

175 F.Supp.2d 532 (2001)

UNITED STATES of America v. Ronald Eugene GIBSON a/k/a "Santino Gibson," a/k/a "Sonny Gibson," and Reparata Mazzola, a/k/a "Lorraine Adele," Defendants.

United States District Court, S.D. New York.

May 1, 2001.

Attorney(s) appearing for the Case

Richard Owens, Assistant United States Attorney, Mary Jo White, United States Attorney, New York City, for U.S.

Kerry A. Lawrence, Briccetti, Calhoun & Lawrence, White Plains, NY, for Ronald Eugene Gibson.

Vincent L. Briccetti, Briccetti, Calhoun & Lawrence, LLP, White Plains, NY, Dana M. Cole, Los Angeles, CA, for Reparata Mazzola.

Opinion and Order

CASEY, District Judge.

Defendants Ronald Eugene Gibson ("Defendant Gibson") and Reparata Mazzola ("Defendant Mazzola") (together "Defendants") bring pretrial motions (i) to dismiss the indictment based on prosecutorial misconduct; (ii) to obtain grand jury minutes; and (iii) for a bill of particulars. The underlying six count indictment charges Defendants with mail, wire and securities...

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