U.S. v. COLUMBO

No. 04 CR. 273(NRB).

418 F.Supp.2d 385 (2005)

UNITED STATES of America, Plaintiff, v. Anthony COLUMBO et al., Defendants.

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

November 22, 2005.


Attorney(s) appearing for the Case

Benjamin Lawsky, Assistant United States Attorney, Southern District of New York, New York City, for Plaintiff.

William C. Cagney, Windels Marx Lane & Mittendorf, LLP, New Brunswick, NJ, Louis V. Fasulo, Aaron Goldsmith, Fasulo, Shalley & DiMaggio, LLP, New York City, Jeremy Schneider, Rothman, Schneider, Soloway & Stern, LLP, New York City, Murray Richman, Bronx, NY, Jay Goldberg, Law Offices of Jay Goldberg, New York City, Robert P. Leighton, New York City, Marion Seltzer, New York City, Vincent J. Martinelli, Staten Island, NY, Louis R. Aidala, New York City, Avrom Jerome Robin, Ira D. London, New York City, Jesse M. Siegel, New York City, Lawrence DiGiansante, Bronx, NY, Michael Marinaccio, Culletin, Marinaccio and Foglia, White Plains, NY, Alan M. Nelson, Lake Success, NY, Joseph V. Sorrentino, Staten Island, NY, Joseph R. Benfante, New York City, Curtis Jordan Farber, New York City, Gordon Mahler, New York City, for Defendants.


MEMORANDUM AND ORDER

BUCHWALD, District Judge.

This criminal case arises from a multi-defendant, multi-count indictment.1 Many of the charges relate to the activities of the Columbo Brothers Crew, described in the Indictment as "a criminal organization whose members and associates have engaged in numerous criminal acts, including extortion, the financing and making of extortionate...

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