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U.S. v. GOTTI

No. 98 CR 42(BDP).

42 F.Supp.2d 252 (1999)

UNITED STATES of America, v. John A. GOTTI, Dominick Loiacono, Vincent Zollo, Anthony Plomitallo, Michael Zambouros, and Dennis McClain, Defendants.

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

March 16, 1999.

Attorney(s) appearing for the Case

Andrew McCarthy, A.U.S.A., Carol Sipperly, A.U.S.A., Marjorie Miller, A.U.S.A., U.S. Attorney's Office, White Plains, NY, for U.S.A.

Gerald Shargell, Sarita Kedia, New York City, Bruce Cutler, New York City, for defendant John A. Gotti, Jr.

Barry M. Fallick, Rochman Platzer Fallick & Sternheim, New York City, for defendant Dominick Loiacono.

Robert P. Leighton, Leighton, Leighton & Leighton, New York City, for defendant Vincent Zollo.

Richard A. Rehbock, Jericho, NY, for defendant Anthony Plomitallo.

Barry E. Schulman, Brooklyn, NY, for defendant Michael Zambouros.

Dominick Porco, Scarsdale, NY, for defendant Dennis McClain.

OPINION AND ORDER

BARRINGTON D. PARKER, Jr., District Judge.

Currently before this Court are the omnibus pretrial motions of defendants John A. Gotti, Dominick Loiacono, Vincent Zollo, Anthony Plomitallo, Michael Zambouros, and Dennis McClain who are charged in various counts of the Indictment with, inter alia, racketeering, conspiracy, extortion, wire fraud, extortion in telecommunications and gambling.

In these motions which, in large part...

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