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U.S. v. CONLEY

Crim. No. 91-178.

826 F.Supp. 1533 (1993)

UNITED STATES of America, v. John F. "Duffy" CONLEY, William C. Curtin, Sheila F. Smith, John Francis "Jack" Conley, Thomas "Bud" McGrath, Mark A. Abbott, Thomas Rossi, William Steinhart, Roberta Fleagle, Robin Spratt, Monica C. Kail, William J. Reed, Joanne T. Smith, Kenneth "Ron" Goodwin, Lawrence N. "Neudy" Demino, Sr., Christopher "Chris" Kail, Frank Garofalo, Thomas D. Ciocco, Michael Sukaly, Phillip M. "Mike" Ferrell, Anestos "Naz" Rodites, and William E. Rusin, Defendants.

United States District Court, W.D. Pennsylvania.

June 3, 1993.

Attorney(s) appearing for the Case

Thomas W. Corbett, Jr., U.S. Atty., for the W.D. of Pa., James R. Wilson, Paul E. Skirtich, Asst. U.S. Attys., for U.S.

James Wymard, William Difenderfer, Ellen Viakley, Gary Gerson, Anthony Mariani, Lee Markovitz, Ray Radakovich, Stanley Greenfield, Martha Bailor, Frank W. Ittel, Jr., Raymond M. Maloney, John Zagari, Foster Stewart, Edward J. Osterman, Carl M. Janavitz, Carmen A. Martucci, Joel Johnston, John Goodrich, Vincent Baginski, Samuel J. Reich, William Acker, Joseph Kanfoush, Michael Foglia, Carl Parise, and Caroline Roberto, Pittsburgh, PA, for defendants.

MEMORANDUM OPINION

LEE, District Judge.

Pending before the Court are Defendant Frank Garofalo's Motion to Dismiss Indictment (Document No. 227) and Defendant Phillip M. "Mike" Ferrell's Motion to Strike from the Indictment the Request for Forfeiture arising under 18 U.S.C. § 1955(d) (Document No. 379, in part). The motions are not related and will be addressed in turn.

Garofalo's Motion to Dismiss Indictment

Although it is termed...

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