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U.S. v. GIOVANELLI

No. S 88 Cr. 954 (CBM).

747 F.Supp. 897 (1989)

UNITED STATES of America v. Federico GIOVANELLI, a/k/a "Fritzy," Steven Maltese and Carmine Gualtiere, a/k/a "Buddy," Defendants.

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

July 10, 1989.

Attorney(s) appearing for the Case

Benito Romano, U.S. Atty., S.D.N.Y., New York City by Adam S. Hoffinger and J. Gilmore Childers, Asst. U.S. Attys., for the U.S.

Lawrence Hochheiser, Hochheiser & Aronson, New York City by Vivian Shevitz and Georgia J. Hinde, for defendant Federico Giovanelli.

Ira S. Cooper, Zerin & Cooper, New York City by Ira S. Cooper and Neil Rothfeld, for defendant Steven Maltese.

Robert M. Baum, Legal Aid Soc., Federal Defenders Services Unit, New York City by Roland Thau and Robert E. Precht, for defendant Carmine Gualtiere.

OPINION

MOTLEY, District Judge.

On June 29, 1989, the Government rested its case and defendants moved for a judgment of acquittal on all counts pursuant to Fed.R.Crim.P. 29(a). After hearing the arguments of counsel on June 30, 1989, the court granted the motion of defendants Giovanelli and Maltese for a judgment of acquittal on Racketeering Act 1b and Count 5, charging interstate transmission of wagering information in violation of 18 U.S.C. § 1084...

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