UNITED STATES of America
v.
Rosario GANGI, et al., Defendants.
United States District Court, S.D. New York.https://leagle.com/images/logo.png
April 2, 1998.
April 2, 1998.
Attorney(s) appearing for the Case
Mary Jo White, U.S. Attorney for the Southern District of New York by Celeste L. Koeleveld, Douglas M. Lankler, Jason Sabot, Assistant U.S. Attorneys, New York City, for U.S.
Mayer, Brown & Platt by James J. McGuire, New York City, for Defendant Gordon Hall.
Morrison & Foerster LLP by Howard E. Heiss, Jamie A. Levitt, New York City, for Defendants Lawrence Schneider and Arnold Schneider.
Thomas J. Marlowe, Thomas M. Connelly, Phoenix, AZ, for Defendant Joseph Kirkham.
Joseph Tacopina, New York City, for Defendant Rosario Gangi.
Daniel A. Conti, Hempstead, New York, for Defendant Daniel Guma.
Murray & McCann by Francis J. Murray, Rockville Centre, New York, for Defendant Irwin Schneider.
Brian Hansbury, for Defendant Montevecchi.
Frank A. Lopez, for Defendant Cerasani.
Jeffrey Lichtman, for Defendant Iodice.
Saul Roffe, for Defendant Lyons.
James DiPietro, for Defendant Scarpaci.
Akin, Gump, Strauss, Hauer & Feld, L.L.P. by John M. Dowd, Leslie M. Turner, Washington, DC, for Ivan K. Mathew.
Mathew J. Marx, for Defendant Frank Lino.
Michael L. Macklowitz, for Defendant Salvatorre Taddeo.
Barry Turner, for Defendant Michael Motsykulashvili.
Murray & McCann by Francis J. Murray, for Defendant Irwin Schneider.
Phil Defonte, Larry J. Silverman, for Defendant Joseph Sorrentino.
Ralph P. Cafaro, for Defendant Eugene Lombardo.
Vincent Gelardi & Douglas Grover, for Defendant Robert Schwickrath.
United States District Court, S.D. New York.
OPINION
CHIN, District Judge.
In this case, a highly confidential, internal government memorandum — which lays out the Government's strategy and identifies witnesses and victims — somehow made its way into a public court file. An FBI agent handed what he believed to be a copy of the indictment to an Assistant United States Attorney in open court in Phoenix, Arizona. The Assistant, in turn...
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