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U.S. v. GOTTI

No. 08 CR. 1220(PKC).

660 F.Supp.2d 512 (2009)

UNITED STATES of America, v. John A. GOTTI, a/k/a "John, Jr.," a/k/a "Junior," Defendant.

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

September 17, 2009.

Attorney(s) appearing for the Case

Elie Honig, Chi T. Steve Kwok, U.S. Attorney's Office, New York, NY, James Gilchrist Trezevant, U.S. Attorney's Office, Tampa, FL, for Plaintiff.

Charles F. Carnesi, Charles F. Carnesi, Attorney at Law, Garden City, NY, John C. Meringolo, Meringolo & Associates, P.C., Brooklyn, NY, Seth Ginsberg, Seth Ginsberg Attorney at Law, New York, NY, for Defendant.

MEMORANDUM AND ORDER

P. KEVIN CASTEL, District Judge:

The defendant has moved to dismiss Counts Two and Three of the Superseding Indictment on grounds that this District lacks venue for the conduct alleged. The Superseding Indictment was filed on August 3, 2009, and the defendant filed this motion on September 1, 2009. Both Counts Two and Three are brought pursuant to 21 U.S.C. § 848(e)(1)(A), as well as 18 U.S.C. § 2, which provides for...

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