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IDA v. U.S.

No. 00 Civ. 8544(LAK).

207 F.Supp.2d 171 (2002)

James IDA, Movant, v. UNITED STATES of America, Respondent.

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

June 4, 2002.

Attorney(s) appearing for the Case

Michael Rosen, New York City, Flora Edwards, Sewaren, NJ, for Movant.

Robert Buehler, Barbara Ward, Maria Barton, Assistant United States Attorneys, New York City, James B. Comey, United States Attorney, for United States.

MEMORANDUM OPINION

KAPLAN, District Judge.

Movant, reputedly the former consigliere of the Genovese organized crime family, was convicted after a lengthy jury trial of racketeering conspiracy, racketeering, eight substantive crimes which were alleged also as acts of racketeering, and conspiracy to defraud the United States. Three of the acts of racketeering, two of which were alleged also as substantive counts, were murders or conspiracies to commit...

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