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U.S. v. PERSICO

No. 04 CR 911 SJS3.

447 F.Supp.2d 213 (2006)

UNITED STATES of America, v. Alphonse T. PERSICO, John J. Deross, and Carmine Deross, III, Defendants.

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

August 7, 2006.

Attorney(s) appearing for the Case

Rosylnn R. Mauskopf, Esq., United States Attorney, Eastern District of New York by Thomas J. Seigel, Esq., Katya Jestin, Esq., Deborah Sue Mayer, Esq., Brooklyn, NY, for United States.

Dale L. Smith, Esq., New York City, for Defendant Persico.

Santa Kedia, Esq., New York City, for Defendant Persico.

Larusso & Conway by Robert P. LaRusso, Esq., Mineola, NY, for Defendant J. DeRoss.

Michael Rosen, Esq., New York City, for Defendant C. DeRoss.

MEMORANDUM AND ORDER

JOHNSON, Senior District Judge.

Pending before the Court are numerous pretrial motions filed by defendants Alphonse T. Persico ("Persico") and John J. DeRoss ("J.DeRoss") (collectively, "Defendants").1 For the reasons stated below, Defendants' pretrial motions are DNIED.

BACKGROUND2

On March 2, 2006, a grand jury in the Eastern District of...

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