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U.S. v. GOTTI

No. 04 CR.690(SAS).

399 F.Supp.2d 214 (2005)

UNITED STATES of America v. John A. GOTTI, Joseph D'Angelo, Michael Yannotti, and Louis Mariani, Defendants.

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

April 15, 2005.

Attorney(s) appearing for the Case

Michael G. McGovern, Victor Hou, Joon H. Kim, Assistant United States Attorneys, New York, New York, for the Government.

Marc Allan Fernich, Law Office of Marc Fernich, New York, New York, Jeffrey Lichtman, Law Office of Jeffrey Lichtman, New York, New York, Barry Levin, Garden City, New York, Diarmuid White, White & White, New York, New York, Charles F. Carnesi, Garden City, New York, for Defendants.

MEMORANDUM OPINION & ORDER

SCHEINDLIN, District Judge.

I. INTRODUCTION

The Court held a conference in this case on April 12, 2005, to hear oral arguments on various motions made by the defendants. My decisions as to the majority of these motions follows.

Defendant John A. Gotti, Jr. ("Gotti") has moved for the following relief: (1) a bill of particulars; (2) a Franks hearing regarding an April 2004 application...

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