U.S. v. MASSINO

No. CR-02-307 (NGG).

319 F.Supp.2d 295 (2004)

UNITED STATES of America, v. Joseph MASSINO, Defendant.

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

June 1, 2004.


Attorney(s) appearing for the Case

Greg D. Andres, Jim Walden, United States Attorney's Office, Criminal Division, Brooklyn, NY, for Plaintiff.

David Breitbart, David Breitbart, Attorney at Law, David Stern, Rothman, Schneider, Soloway & Stern, P.C., Flora Edwards, Attorney At Law, Diarmuid White, White & White, Mathew J. Mari, Scott E. Leemon, Offices of Scott E. Leemon, New York City, for Defendant.


MEMORANDUM and ORDER

GARAUFIS, District Judge.

In this criminal action, the United States of America ("government") has alleged that Joseph Massino ("defendant") and a number of other individuals violated and conspired to violate the Racketeer Influenced and Corrupt Organization ("RICO") statute and that they committed other criminal acts. See 18 U.S.C. § 1961, et seq. All other defendants in the instant indictment have entered...

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