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U.S. v. GAMBINO

No. 9S 88 Cr. 919 (PKL).

809 F.Supp. 1061 (1992)

UNITED STATES of America v. John GAMBINO, et al., Defendants.

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

December 21, 1992.

Attorney(s) appearing for the Case

Otto G. Obermaier, U.S. Atty., S.D.N.Y., New York City (James B. Comey, Patrick J. Fitzgerald, of counsel), for the U.S.

Hoffman & Pollok (John L. Pollok, of counsel), Santangelo, Santangelo & Cohen (George L. Santangelo, of counsel), Michael Rosen, New York City, for John Gambino.

Edward S. Panzer, Bruce Cutler, New York City, for Joseph Gambino.

John M. Apicella, Charles F. Carnesi, Brooklyn, NY, for Lorenzo Mannino.

Ira J. Friedman, Brooklyn, NY, for Francesco Inzerillo.

Howard R. Leader, New York City, for Matteo Romano.

OPINION AND ORDER

LEISURE, District Judge.

On September 28, 1992, a Grand Jury filed the ninth superseding indictment (the "indictment") against the defendants in this case. The indictment alleges that the defendants participated in the illegal activities of an international criminal organization known as "the Mafia" or "La Cosa Nostra," which allegedly includes groups in both the United States and Sicily. More specifically, the enterprise charged in the...

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