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UNITED STATES v. SCALA

S1 04 Crim. 0070(LAK).

432 F.Supp.2d 395 (2006)

UNITED STATES of America, v. Salvatore SCALA and Thomas Sassano, Defendants.

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

June 2, 2006.

Attorney(s) appearing for the Case

Eric Snyder, Jonathan S. Kolodner, Assistant United States Attorneys, Michael J. Garcia, United States Attorney, Bruce A. Barket, The Law Offices of Bruce A. Barket, P.C., New York City, for Defendant Salvatore Scala.

Daniel N. Arshack, New York City, for Bruce A. Barket.

Ronald Rubenstein, Rubenstein & Corozzo, LLP, for Defendant Thomas Sassano.

MEMORANDUM OPINION

KAPLAN, District Judge.

Defendant Salvatore Scala allegedly is a "capo" and defendant Thomas Sassano a soldier of the Gambino organized crime family. Both are charged in counts 1 and 2 with conspiracy to commit extortion and with the substantive offense. Scala alone is charged in counts 3 through 6 with tax evasion in that he allegedly failed, among other things, to file income tax returns for the years 1998 through 2001.

Virtually...

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