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U.S. v. GRUTTADAURIA

No. 05-CR-717(ADS)(WDW).

439 F.Supp.2d 240 (2006)

UNITED STATES of America, v. Nicholas Michael GRUTTADAURIA, also known as "Beaver" and "Nicky G," Ronald Pecoraro, also known as "Ronald Russo" and "Frank Pecoraro," Joseph Rutigliano, also known as "Joe Box" and "Joe New York," David Gross, Kim Brady Land, Mustafa Kahraman, also known as "Mike", Nedim Sirin, Metin Sap, Michael Costigliola, John Cavallo, also known as "Jack", Giovanni Vella, also known as "John Vella" and "Mousey," Birol Mete, also known as "Billy Boy," Mecit Sahin, also known as "John," Salvatore Rubino and Salvatore Cesarino, Defendants.

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

July 21, 2006.

Attorney(s) appearing for the Case

Roslynn R. Mauskopf, United States Attorney, Eastern District of New York by James M. Miskiewicz, Assistant United States Attorney, Central Islip, NY, for U.S.

Law Offices of Glenn A. Obedin by Glenn A. Obedin, Esq., Central Islip, NY, for the defendant Nicholas Michael Gruttadauria.

Alan M. Nelson, Esq., Lake Success, NY, for the defendant Ronald Pecoraro.

Jerome A. Scharoff, Esq., Leonard R. Sperber, Esq., Garden City, NY, Co-counsel for the defendant Joseph Rutigliano.

John F. Carman, Esq., Garden City, NY, for the defendant David Gross.

Law Offices of Robert C. Gottlieb by Robert Curtis Gottlieb, Esq., Commack, NY, for the defendant Kim Brady Land.

Law Office of Peter J. Tomao by Peter J. Tomao, Esq., Garden City, NY, for the defendant John Cavallo.

Law Offices of Thomas F. Liotti by Thomas F. Liotti, Esq., Garden City, NY, for the defendant Giovanni Vella.

MEMORANDUM OF DECISION AND ORDER

SPATT, District Judge.

This case arose out of an investigation that uncovered numerous illegally operated gambling businesses spread throughout Nassau and Suffolk counties and a money laundering conspiracy involving an elected Judge of the Nassau County District Court. Presently before the Court are various motions by defendants Nicholas Michael Gruttadauria ("Gruttadauria"), Ronald Pecoraro ("Pecoraro"), David Gross...

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