UNITED STATES of America
v.
Rosario GANGI, et al., Defendants.
United States District Court, S.D. New York.https://leagle.com/images/logo.png
January 14, 1999.
As Amended January 27, 1999.
Order Denying Reconsideration, January 30, 1999.
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.
Joseph Tacopina, New York City, for Defendant Rosario Gangi.
Mathew J. Mari, New York City, for Defendant Frank Lino.
J. Brian Hansbury, Purchase, Anthony J. Siano, White Plains, NY, for Defendant Ernest Montevecchi.
Frank A. Lopez, New York City, for Defendant John Cerasani.
Roberto D. Stanziale, Ft. Lauderdale, FL, for Defendant Claudio Iodice.
Murray & McCann by Francis J. Murray, New York City, for Defendant Irwin Schneider.
Douglas E. Grover, New York City, Vincent Gelardi, White Plains, NY, for Defendant Robert Schwikrath.
White & Case by James J. McGuire, Thomas M. Mullaney, New York City, for Defendant Gordon Hall.
Thomas J. Marlowe, Thomas M. Connelly, Phoenix, AZ, for Defendant Joe Kirkham.
Morrison & Foerster LLP* by Howard E. Heiss, Jamie A. Levitt, New York City, for Defendants Lawrence Schneider and Arnold Schneider.
Michael Macklowitz, Jeffrey S. Shupack, New York City, for Defendant Sal Taddeo.
Barry S. Turner, New York City, for Defendant Michael Motsykulashvili.
Aronne & Dipietro by James J. Dipietro, Brooklyn, NY, for Defendant Thomas Scarpaci.
Joseph Sorrentino, Staten Island, NY, for Defendant Phil Defonte.
United States District Court, S.D. New York.
AMENDED MEMORANDUM DECISION
CHIN, District Judge.
In this RICO and securities fraud case, several defendants move to suppress wiretap evidence. For the reasons set forth below, the motions are denied, except that the request to suppress recordings intercepted by the government after the period of authorization had expired for two of the wiretaps is granted.
BACKGROUND
The superseding indictment in this case charges the defendants...
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