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U.S. v. DEFEDE

No. 98 Crim. 373(LAK).

7 F.Supp.2d 390 (1998)

UNITED STATES of America, v. Joseph DEFEDE, et al., Defendants.

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

June 8, 1998.

Attorney(s) appearing for the Case

Joseph Bianco, Assistant United States Attorney, Mary Jo White, United States Attorney, for U.S..

Stanley A. Teitler, LLP, New York, NY, for defendant Joseph Defede.

MEMORANDUM OPINION

KAPLAN, District Judge.

The indictment in this case charges that Joseph Defede is a made member and, since late 1993 or early 1994, the acting boss of the Luchese organized crime family. Defede is charged with conspiring to conduct the affairs of the Luchese family, an alleged RICO enterprise, through a pattern of racketeering activity, with conspiracy to extort money and property from businesses in New York's garment center, and with...

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