U.S. v. GAMBINO

No. CR-90-1051 (S-3).

818 F.Supp. 541 (1993)

UNITED STATES of America, Plaintiff, v. Thomas GAMBINO, Philip Loscalzo and Guiseppe Gambino, Defendants.

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

April 15, 1993.


Attorney(s) appearing for the Case

Laura Ward, Geoffrey S. Mearns, Asst. U.S. Attys., for U.S.

Michael Rosen, New York City, for Thomas Gambino.

Judd Burstein, New York City, for Thomas Gambino.

Murray Richman, Bronx, N.Y., for Philip Loscalzo.

Jay Goldberg, New York City, for Guiseppe Gambino.


MEMORANDUM AND ORDER

GLASSER, District Judge:

The defendants, Thomas Gambino, Guiseppe Gambino, and Philip Loscalzo have filed motions which seek to (a) dismiss the superseding indictment against Thomas Gambino; (b) dismiss Count Three of that indictment for improper venue; (c) strike prejudicial surplusage from the indictment; (d) exclude certain evidence; and (e) obtain disclosure.

I

Dismissal of Superseding Indictment Against Thomas...

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