U.S. v. GAMBINO

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

835 F.Supp. 74 (1993)

UNITED STATES of America, Plaintiff, v. Thomas GAMBINO, Defendant.

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

October 26, 1993.


Attorney(s) appearing for the Case

Laura A. Ward, Geoffrey Mearns, Asst. U.S. Attys., Brooklyn, NY, for plaintiff.

Michael Rosen, New York City (Judd Burstein, Gerald L. Shargel, Shargel & Futerfas, New York City, of counsel), for defendant.

Jay Goldberg, New York City.


MEMORANDUM AND ORDER

GLASSER, District Judge:

The defendant was convicted upon a trial by jury of Racketeering, in violation of 18 U.S.C. § 1962(c) (Count One), the predicate acts of racketeering for which were violations of 18 U.S.C. § 1955 (illegal gambling business); 18 U.S.C. §§ 892 and 894 (extortionate extensions and collections of credit); 18 U.S.C. § 1952 (interstate travel and communication incident to illegal gambling...

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