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U.S. v. LIGAMBI

Criminal Action Nos. 09-00496-01, 09-00496-03, 09-00496-04, 09-00496-05, 09-00496-08, 09-00496-10, 09-00496-11, 09-00496-14, 09-00496-15.

890 F.Supp.2d 564 (2012)

UNITED STATES of America, v. Joseph LIGAMBI, Anthony Staino, Jr., Joseph Massimino, George Borgesi, Damion Canalichio, Louis Barretta, Gary Battaglini, Joseph Licata, and Louis Fazzini, Defendants.

United States District Court, E.D. Pennsylvania.

September 4, 2012.

Attorney(s) appearing for the Case

John S. Han, U.S. Dept. of Justice, Washington, DC, David E. Troyer, Frank A. Labor, III, Suzanne B. Ercole, U.S. Attorney's Office, Philadelphia, Heather A. Castellino, District Attorney's Office, Norristown, PA, for United States of America.

Raymond C. Driscoll, Richard L. Desipio, Law Offices of A. Charles Peruto Jr., Gary Scott Silver, Silver Legal Services, P.C., Joseph C. Santaguida, Robert Gamburg, Law Offices of Robert M. Gamburg, Margaret M. Grasso, Law Office of Margaret M. Grasso, Robert B. Mozenter, Law Offices Robert B. Mozenter, Carson Morris, Brian J. McMonagle, S. Philip Steinberg, McMonagle, Perri, McHugh, & Mischak, Louis T. Savino, Jr., Louis T. Savino and Associates, Carina Laguzzi, Laguzzi Law, PC, Kenneth C. Edelin, Jr., Silvers Langsam & Weitzman, P.C., S. Timothy Crawford, Jr., Crawford & Associates, P.C., Jack J. McMahon, Jr., Law Office of Jack McMahon, Gregory J. Pagano, Angelo Charles Peruto, Jr., Joseph D. Mancano, Paul J. Hetznecker, Caroline A. Goldner Cinquanto, Nino V. Tinari, Giovanni Campbell, Mariana Rossman, Philadelphia, PA, Edwin J. Jacobs, Jr., Lucille A. Bongiovanni, Stephen F. Funk, Jacobs & Barbone, PA, Atlantic City, NJ, for Defendants.

MEMORANDUM

EDUARDO C. ROBRENO, District Judge.

  I.  INTRODUCTION ..........................................................568

 II.  BACKGROUND ............................................................568

III.  MOTION TO STRIKE SURPLUSAGE FROM THE INDICTMENT .......................569

 IV.  MOTION IN LIMINE TO ADMIT RACKETEERING EVIDENCE .......................572


      A....

                    
                    
                    

                        

                            

                                
                            

                            

                                

                                    
    
                                        
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