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U.S. v. GOTTI

No. 04 CR. 690(SAS).

457 F.Supp.2d 403 (2006)

UNITED STATES OF AMERICA v. John A. GOTTI, Defendant.

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

September 15, 2006.

Attorney(s) appearing for the Case

Victor Hou, Miriam E. Rocah, Assistant United States Attorneys, New York, New York, for the Government.

Charles F. Carnesi, Garden City, New York, Seth Ginsberg, New York, New York, Sarita Kedia, New York, New York, for Defendant John A. Gotti.

OPINION AND ORDER

SCHEINDLIN, District Judge.

I. INTRODUCTION

The defense now moves pursuant to Rule 29 of the Federal Rules of Criminal Procedure for a judgment of acquittal on Count Four of the 2006 indictment charging Gotti with violating section 1962(a) of Title 18 of the United States Code. The Government argues that it has shown that illicit income flowed both into and out of Hempstead after May 22, 2001, and that the evidence at trial...

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