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U.S. v. YANNOTTI

No. 04 CR 690(SAS).

415 F.Supp.2d 280 (2005)

UNITED STATES of America v. Michael YANNOTTI, Defendant.

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

December 30, 2005.

Attorney(s) appearing for the Case

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

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

OPINION AND ORDER

SCHEINDLIN, District Judge.

I. INTRODUCTION

On July 21, 2004, Michael Yannotti was charged with committing the following four crimes: (1) the substantive offense of engaging in the affairs of the Gambino Organized Crime Family in violation of the Racketeering Influenced and Corrupt Organizations Act ("RICO"); (2) conspiring to participate in the affairs of the same...

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