UNITED STATES of America
v.
Anthony URSO, et al., Defendants.
United States District Court, E.D. New York.https://leagle.com/images/logo.png
May 3, 2005.
May 3, 2005.
Attorney(s) appearing for the Case
Edward P. Jenks, Mineola, NY, Patrick V. Parrotta, Law Offices of Patrict V. Parrotta Staten Island, NY, James R. Froccaro, Port Washington, NY, Larry Bronson, Bronson & Bronson, LLP, Ronald P. Fischetti, Michael Rosen, Law Office of Michael Rosen, Lisa Scolari, Martin R. Stolar, Alan S. Futerfas, Law Offices of Alan S. Futerfas Esq., New York, NY, Richard J. Shanley, Brooklyn, NY, Ellen B. Resnick, Law Offices of Alan S. Futerfas, New York, NY, Richard A. Rehbock, Jericho, NY, Marvyn M. Kornberg, Kew Gardens, NY, Oliver A. Smith, Law Office of Oliver A. Smith, Esq., New York, NY, Gerard M. Marrone, Gerard Marrone Attorney at Law, Rego Park, NY, Michael O. Hueston, Cardinale, Hueston & Marinelli, Brooklyn, NY, Neil Bruce Checkman, Law Office of Neil Checkman, New York, NY, Allen Lashley, Joseph Mure, Jr., Mure & Carone, Brooklyn, NY, Richard Ware Levitt, Law Offices of Richard W. Levitt, New York, NY, Alan M. Nelson, Alan Nelson Esq., Lake Success, NY, Harry Conrad Batchelder, Jr., Law Offices of Harry C. Batchelder, Jr., Louis R. Aidala, Flora Edwards, Richard I. Rosenkranz, Richard I. Rosenkranz, Esq., Joel Winograd, Winograd & Winograd, P.C., New York, NY, Mark Steven DeMarco, Law Offices of Mark S. DeMarco, Bronx, NY, Lewis D. Cohen, Offices of Lewis D. Cohen, Great Neck, NY, Gail E. Laser, New York, NY, Vito Giannola, Law Offices, Brooklyn, NY, Ronald Rubinstein, Rubinstein & Corozzo, Sarita Kedia, Joyce C. London, Law Office of Joyce London, New York, NY, for Defendants.
Greg D. Andres, United States Attorneys Office Criminal Division, Brooklyn, NY, for Plaintiff.
United States District Court, E.D. New York.
MEMORANDUM & ORDER
GARAUFIS, District Judge.
Oral argument was heard on April 8, 2005 on the pre-trial motions of defendants Baldassare Amato, Anthony Basile, Michael Cardello, Peter Cosoleto, Joseph Desimone and John Palazzolo. These defendants have been slated for joint trial under the Government's proposed grouping of the remaining twelve defendants under the instant indictment, which charges each of the remaining defendants with violations...
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