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U.S. v. GOTTI

No. 04 CR.690(SAS).

399 F.Supp.2d 252 (2005)

UNITED STATES OF AMERICA v. John A. GOTTI, et al., Defendants.

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

May 13, 2005.

Attorney(s) appearing for the Case

Michael G. McGovern, Joon H. Kim, Victor Hou, 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, for Defendant John A. Gotti.

Barry Levin, Garden City, New York, for Defendant Joseph D'Angelo.

Diarmuid White, White & White, New York, New York, for Defendant Michael Yannotti.

Charles F. Carnesi, Garden City, New York, for Defendant Louis Mariani.

OPINION AND ORDER

SCHEINDLIN, District Judge.

I. INTRODUCTION

On July 21, 2004, a grand jury in the Southern District of New York indicted John A. Gotti, Jr. ("Gotti") on a number of charges, including alleged violations of the Racketeer Influenced and Corrupt Organizations Act ("RICO"). Among the predicate acts charged in the indictment are the kidnaping and attempted murder...

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