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U.S. v. TOMERO

No. S16 06 Crim. 0008(LAK).

473 F.Supp.2d 609 (2007)

UNITED STATES of America, v. John TOMERO, et al., Defendants.

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

February 14, 2007.

Attorney(s) appearing for the Case

Miriam Rocah, Jonathan Kolodner, Eric Snyder, Assistant United States Attorneys, Michael J. Garcia, United States Attorney, New York City, for Plaintiff.

Lawrence Hochheiser, Hochheiser & Hochheiser, LLP, New York City, for Defendant Moscatiello.

MEMORANDUM OPINION

KAPLAN, District Judge.

Louis Moscatiello is one of fifteen defendants charged in the sixteenth superceding indictment in this case, which alleges various crimes in connection with the Genovese organized crime family. Moscatiello, allegedly a soldier and Acting Capo of the family, is charged with conspiracy to commit extortion and attempted extortion. He moves to dismiss the indictment on double jeopardy grounds.

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