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U.S. v. GOTTI

No. 04 CR. 690(SAS).

358 F.Supp.2d 280 (2005)

UNITED STATES OF AMERICA v. John A. GOTTI, et al., Defendants.

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

January 3, 2005.

Attorney(s) appearing for the Case

Michael G. McGovern, Joon Kim, Jennifer Rodgers, Assistant United States Attorneys, New York City, for the Government.

Jeffrey Lichtman, Law Offices of Jeffrey Lichtman, Marc Allan Fernich, Law Office of Marc Fernich, New York City, Barry Levin, Garden City, NY, Joseph Corozzo, Rubinstein & Corozzo, LLP, New York City, Charles F. Carnesi, Garden City, NY, for Defendants.

OPINION AND ORDER

SCHEINDLIN, District Judge.

On July 21, 2004, a grand jury in the Southern District of New York indicted John A. Gotti, Jr. ("Gotti") on a number of charges, including racketeering, three murder conspiracies and attempted murders, extortion, loansharking, and securities fraud.1 The government alleges that Gotti committed these acts while occupying a leadership position in a criminal organization known...

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