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U.S. v. DIONISIO

No. 04-CR-1068 (DLI).

415 F.Supp.2d 191 (2006)

UNITED STATES of America, v. Dominick DIONISIO, also known as "Black Dom," Defendant.

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

February 15, 2006.

Attorney(s) appearing for the Case

James R. Froccaro, Port Washington, NY, for Defendant.

Nicolas Bourtin, Thomas J. Seigel, Tom Siegel, United States Attorneys Office, Brooklyn, NY, for Plaintiff.

MEMORANDUM AND ORDER

IRIZARRY, District Judge.

Defendant Dominick Dionisio, an associate of the Colombo organized crime family of La Cosa Nostra since around 1990, presently is charged with racketeering conspiracy in violation of the Racketeer Influenced and Corrupt Organizations Act ("RICO"), 18 U.S.C. § 1962(d) (hereinafter the "2004 indictment"). Defendant moves to dismiss the 2004 indictment on double jeopardy grounds and a breach of plea...

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