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U.S. v. MASTRONARDO

Criminal Action No. 12-388-01.

987 F.Supp.2d 569 (2013)

UNITED STATES v. Joseph Vito MASTRONARDO, Jr.

United States District Court, E.D. Pennsylvania.

December 13, 2013.

Attorney(s) appearing for the Case

Jason Bologna, John S. Han, Kelly Pearson, for United States.

John W. Morris, Dennis J. Cogan, Christopher B. Warren, Anthony J. Petrone, Lisa A. Mathewson, Christian J. Hoey, Giovanni Campbell, Francis Recchuiti, Louis R. Busico, Dennis P. Caglia, Robert Kerry Kalmbach, Thomas Alvin Bello, William M. McSwain, Marc Robert Steinberg, William T. Cannon, William Brennan, for Joseph Vito Mastronardo, Jr.

MEMORANDUM

DuBOIS, District Judge.

I. INTRODUCTION

On August 1, 2012, a federal grand jury in the Eastern District of Pennsylvania named defendant Joseph Vito Mastronardo, Jr. ("Mastronardo" or "defendant") in a twenty-three count indictment. The Indictment charges defendant with, inter alia, participation in a racketeering conspiracy in violation of 18 U.S.C. § 1962(d), managing an illegal gambling business in violation of 18...

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