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U.S. v. SANTOPIETRO

Crim. No. 3:91CR00065 (TFGD).

809 F.Supp. 1001 (1992)

UNITED STATES of America v. Joseph J. SANTOPIETRO, et al.

United States District Court, D. Connecticut.

January 17, 1992.

Attorney(s) appearing for the Case

Holly B. Fitzsimmons, Amy B. Lederer, Asst. U.S. Attys., Albert S. Dabrowski, U.S. Atty., Bridgeport, CT, for U.S.

Hugh F. Keefe, Suzanne McAlpine, Lynch, Traub, Keefe & Errante, New Haven, CT, for Joseph J. Santopietro.

Paul Yamin, Waterbury, CT, for Perry Pisciotti.

Jules Sack, New York City, for Fred Giusti.

Joseph F. Keefe, David Moraghan, Smith, Keefe, Conti & Moraghan, Torrington, CT, for Jack Giacomi.

Richard Cramer, Wethersfeld, CT, for Robert Giacomi.

Joseph Fazzano, Patrick Tomasiewicz, Hartford, CT, for Paul Vitarelli.

Eileen McGann, West Redding, CT, for Jeffrey Santopietro.

RULING ON MOTION TO SUPPRESS TANGIBLE EVIDENCE

DALY, District Judge.

The indictment in this case, returned by the Grand Jury on September 24, 1991, charges defendant Joseph J. Santopietro ("Defendant") with two counts of conspiracy, 18 U.S.C. § 371, seven counts of corrupt receipt of payment, 18 U.S.C. § 666(a)(1)(B), two counts of bank fraud, 18 U.S.C. § 1344, eight counts of embezzlement of federal funds, 18 U.S.C. § 665, and two counts...

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