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U.S. v. MASTRONARDO

Criminal Action Nos. 12-388-01, 12-388-02, 12-388-03, 12-388-04, 12-388-05, 12-388-06, 12-388-07, 12-388-08, 12-388-09, 12-388-10, 12-388-11, 12-388-12, 12-388-16.

987 F.Supp.2d 545 (2013)

UNITED STATES v. Joseph Vito MASTRONARDO, Jr. John Mastronardo, Joseph F. Mastronardo, Eric Woehlcke, Harry Murray, Joseph Vitelli, Anna Rose Vitelli, Patrick Tronoski, Edward Feighan, Kenneth Cohen, Schuyler Twaddle, Michael Loftus, Joanna Mastronardo.

United States District Court, E.D. Pennsylvania.

December 13, 2013.

Attorney(s) appearing for the Case

Jason Bologna, John S. Han, Kelly Pearson, for Government.

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 Defendant.

MEMORANDUM

DuBOIS, J.

I. INTRODUCTION

On August 1, 2012, a federal grand jury in the Eastern District of Pennsylvania named defendants in a twenty-three count indictment. The Indictment charges defendants with, inter alia, participating in a racketeering conspiracy in violation of 18 U.S.C. § 1962(d), managing an illegal gambling business in violation of 18 U.S.C. § 1955, and engaging in money laundering in violation of...

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