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U.S. v. EPPOLITO

No. 05-CR-192.

436 F.Supp.2d 532 (2006)

UNITED STATES v. Louis EPPOLITO and Stephen Caracappa.

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

June 30, 2006.

Attorney(s) appearing for the Case

Daniel Nobel, New York, NY, for Defendant Stephen Caracappa.

The Law Offices of Joseph A. Bondy, by Joseph Aaron Bondy, Beth Hailey Citron, New York, NY, for Defendant Louis Eppolito.

United States Attorney's Office, Eastern District of New York, by Robert W. Henoch, Mitra Hormozi, Daniel E. Wenner, Brooklyn, NY, for the United States.

MEMORANDUM, ORDER & JUDGMENT

WEINSTEIN, Senior District Judge.

Table of Contents

  I. Introduction ....................................................................... 539

  II. Facts and Procedural History ...................................................... 539



       A. Arrest and Indictment ......................................................... 539
       B. Pre-Trial...

                    
                    
                    

                        

                            

                                
                            

                            

                                

                                    
    
                                        
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