UNITED STATES of America,
v.
John A. GOTTI, Louis Ricco, Mario Antonicelli, Gregory Depalma, Craig Depalma, Michael Sergio, Stephen Sergio, William Marshall, Dominick Loiacono, Robert Sanseverino, Leonard Minuto, Sr., Steven Fortunato, Vincent Zollo, Peter Forchetti, Christian Binnie, John Forcelli, Marco Barros, Anthony Plomitallo, Michael Zamburos, Salvatore Locascio, Angelo Prisco, John Sialiano and Dennis McLain, Defendants.
United States District Court, S.D. New York.https://leagle.com/images/logo.png
March 12, 1998.
March 12, 1998.
Attorney(s) appearing for the Case
Carol Sipperly, Marjorie Miller, Asst. U.S. Attys., Vincent Heintz, Special Asst. U.S. Atty., U.S. Attorney's Office, White Plains, NY, for U.S.
Gerald Shargell, Sarita Kedia, Bruce Cutler, New York City, for John A. Gotti, Jr.
Pat Stitso, Bronx, NY, for Louis Ricco and Mario Antonicelli.
Robert L. Ellis, New York City, for Gregory DePalma.
John W. Mitchell, LaRossa, Mitchell & Ross, New York City, for Craig DePalma.
Murray Richman, Kaminsky & Rich, White Plains, NY, for Michael Sergio and Leonard Minuto, Sr.
Ronald L. Kuby, New York City, for Stephen Sergio.
William Aronwald, Aronwald & Pykett, White Plains, NY, for William Marshall.
Peter J. Peluso, New York City, for Dominick Loiacono.
Paul Rinaldo, Grossman Lavine & Rinaldo, Forest Hills, NY, for Robert Sanseverino.
Joseph DeGuardia, Bronx, NY, for Steven Fortunato.
Richard A. Rhebock, Jericho, NY, for Vincent Zollo.
Andrew Weinstein, New York City, for Peter Forchetti.
Bruce P. Bendish, Goodrich & Bendish, White Plains, NY, for John Forcelli.
Stephen Lewis, White Plains, NY, for Christian Binnie.
Thomas DeGregorio, Bronx, NY, for Marco Barros.
Joseph Corozzo, New York City, for Anthony Plomitallo.
Barry E. Schulman, Brooklyn, NY, for Michael Zambouros.
Debra A. Karsen, Jay Goldberg, Richard Ware Levitt, New York City, for Salvatore Locascio.
Donald Manno, Cherry Hill, NJ, for Angelo Prisco.
J. Edward Meyer, Meyer & Wild, New York City, for John Sialiano.
Dominick Porco, Scarsdale, NY, for Dennis McClain.
United States District Court, S.D. New York.
OPINION AND ORDER
PARKER, District Judge.
On January 20, 1998, the 23 defendants in this case were charged in a 60 count indictment (the "Indictment") with violations of the Racketeer Influenced and Corrupt Organizations Act ("RICO").1 The Indictment alleges that the defendants, as participants in a criminal enterprise known as the Gambino Crime Family, engaged in extortion, fraud, loansharking, money laundering, obstruction...
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