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U.S. v. GALASSO

No. 00-CR-122 (S-1).

118 F.Supp.2d 322 (2000)

UNITED STATES of America, Plaintiff, v. Saverio GALASSO, III a/k/a "Sammy"; Joseph Pistone a/k/a "Joe Baldy"; Michael Delucia a/k/a "Michael Fazio"; Robert Misseri a/k/a "Robert Mangano"; and Gary Hendrickson, Defendants.

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

October 7, 2000.

Attorney(s) appearing for the Case

Loretta Lynch, U.S. Attorney, Eastern Dist. of N.Y., Garden City, NY by Gary R. Brown and James Mikiewicz, Asst. U.S. Attorneys, for Plaintiff.

Amsterdam & Branden, New York City by Valerie S. Amsterdam, of counsel, for Defendant Saverio Galasso III.

Gary Schoer, Syosset, NY, for Defendant Joseph Pistone.

Alan S. Futerfas and Ellen B. Resnick, New York City, for Defendant Robert Misseri.

Elizabeth E. Macedonio, New York City, for Defendant Gary Hendrickson.

Edward P. Jenks, Mineola, NY, for Defendant Gary Hendrickson.

MEMORANDUM OF DECISION AND ORDER

SPATT, District Judge.

This complex criminal case involves allegations of racketeering, conspiracy, arson, mail fraud, and money laundering against various Defendants. Presently before the Court are motions by Defendant Saverio Galasso III to (i) sever his trial from his Co-Defendants pursuant to Fed. R. Crim. P. 14; (ii) to strike portions of the indictment pursuant to Fed. R. Crim. P. 7; and (iii) for a bill of particulars...

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