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UNITED STATES v. ESPOSITO

No. 76 Cr. 1074.

423 F.Supp. 908 (1976)

UNITED STATES of America v. Richard ESPOSITO, a/k/a "Dixon," et al., Defendants.

United States District Court, S. D. New York.

December 21, 1976.

Attorney(s) appearing for the Case

Robert B. Fiske, Jr., U. S. Atty., S. D. N. Y.; Michael D. Abzug, Sp. Atty., U. S. Dept. of Justice, of counsel, for United States.

Edward S. Panzer, New York City, for defendant Esposito.

Joel Winograd, New York City, for defendants Rizzo and Steinberg.

Marvyn M. Kornberg, Kew Gardens, N. Y., for defendant Botta.

Ronald Rubenstein, Kew Gardens, N. Y., for defendant Messina.

John Yarmosh, pro se.

Schulman & Laifer, Brooklyn, N. Y., for defendants Iannone and Albahari; Stephen R. Laifer, Brooklyn, N. Y., of counsel.

Daniel Crupain, New York City, for defendant Falco.

Frank Lopez, Brooklyn, N. Y., for defendant Renna.

Robert Ellis, New York City, for defendant Maggio.

OPINION

EDWARD WEINFELD, District Judge.

These eleven defendants are charged in a two-count indictment with conducting an illegal gambling business and conspiring to do so, in violation of Title 18, United States Code, sections 1955 and 371. They have made pretrial motions for severance, to strike alleged surplusage from the indictment, to suppress wiretap evidence, and for a hearing to determine the fairness of pretrial voice identifications.

MOTIONS...

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