U.S. v. GOTTI

No. S1 04CR690(SAS).

399 F.Supp.2d 417 (2005)

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

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

August 16, 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.

Diarmuid White, White & White, New York, New York, Patrick J. Brackley, New York, New York, for Defendant Michael Yannotti.

Jeffrey Lichtman, Law Office of Jeffrey Lichtman, New York, New York, Marc Allan Fernich, Law Office of Marc Fernich, New York, New York, for Defendant John A. Gotti.

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


OPINION AND ORDER

SCHEINDLIN, District Judge.

I. INTRODUCTION

Michael Yannotti is charged with, inter alia, conducting the affairs of a criminal enterprise known as the Gambino Organized Crime Family ("Gambino Family") through a pattern of racketeering activity, as well as conspiring to participate in the same enterprise, in violation of the Racketeer Influenced and Corrupt Organizations Act ("RICO"). The Government alleges...

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