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U.S. v. RUGGIERO

No. CR 83-412(S).

678 F.Supp. 46 (1988)

UNITED STATES of America, v. Angelo RUGGIERO, et al, Defendants.

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

January 25, 1988.

Attorney(s) appearing for the Case

Andrew J. Maloney, U.S. Atty., Laurence Urgenson by Robert Larusso, John Gleeson, Asst. U.S. Attys., and Jack Shannon, Sp. Asst. U.S. Atty., Brooklyn, N.Y., for U.S.

Jeffrey Hoffman, New York City, for defendant Ruggiero.

Ronald Fischetti, New York City, for defendant Gotti.

Anthony Lombardino, Kew Gardens, N.Y., for defendant Carneglia.

Edwin Schulman, Pittsford, N.Y., for defendant Moscatiello.

Robert Katzberg, New York City, for defendant Lino.

Benjamin Brafman, New York City, for defendant Reiter.

Dave Depetris, New York City, for defendant LoPresti.

David Lewis, New York City, for defendant A. Gurino.

Robert Fogelnest, New York City, for defendant C. Gurino.

Martin Geduldig, Garden City, N.Y., for defendant Ansourian.

MEMORANDUM OF DECISION AND ORDER

COSTANTINO, District Judge.

Trial of this case, which involves charges of Racketeering, Distribution of Heroin, Obstruction of Justice and Conspiracy to Obstruct Justice, commenced in April 1987, when an anonymous jury was empaneled. Opening statements began on June 1, 1987. On October 22, 1987, the Government began an investigation, necessitated by information obtained from confidential...

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