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U.S. v. GIANELLI

Criminal No. 05-10003-NMG.

585 F.Supp.2d 150 (2008)

UNITED STATES of America, v. Arthur GIANELLI, Mary Ann Gianelli, Frank Iacoboni, Philip Puopolo, Dennis Albertelli, Randy Albertelli, Gisele Albertelli, Salvatore Ramasci, Stephen Russo, Rafia Feghi, and Joseph Yerardi, Defendants.

United States District Court, D. Massachusetts.

October 8, 2008.

Attorney(s) appearing for the Case

Fred M. Wyshak, Jr., Michael L. Tabak, John A. Wortmann, Jr., United States Attorney's Office, Boston, MA, Joseph Wheatley, U.S. Department of Justice, Washington, DC, for Plaintiff.

Joseph J. Balliro, Jr., Balliro & Mondano, Juliane Balliro, Wolf, Block, Schorr & Solis-Cohen, Kevin L. Barron, Michael C. Boubeau, Bourbeau and Bonilla, Patricia A. DeJuneas, Law Offices of Richard Egbert, Boston, MA, Debra A. DelVecchio, DelVecchio & Houseman, Salem, MA, Richard M. Egbert, Law Office of Richard M. Egbert, Robert M. Goldstein, Boston, MA, Edward A. Gottlieb Law Offices of Edward A. Gottlieb, Brighton, MA, David R. Kerrigan, Kenney & Sams, P.C., Framingham, MA, Robert L. Sheketoff, Boston, MA, for Defendants.

Edward A. Gottlieb, Law Offices of Edward A. Gottlieb, Brighton, MA, Roger Witkin, Boston, MA, for Interested Party

MEMORANDUM & ORDER

GORTON, District Judge.

In this criminal case, involving 11 defendants, ten (all except Stephen Russo) have filed a joint motion to suppress and two (Arthur Gianelli and Philip Puopolo) have filed individual motions to suppress.

I. Background

On September 13, 2006, a Second Superseding Indictment was returned charging 13 defendants with 520 counts, all related to racketeering. Ten of those

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