U.S. v. MASTRONARDO

Criminal Action No. 12-388-01.

987 F.Supp.2d 569 (2013)

UNITED STATES v. Joseph Vito MASTRONARDO, Jr.

United States District Court, E.D. Pennsylvania.

December 13, 2013.



MEMORANDUM

DuBOIS, District Judge.

I. INTRODUCTION

On August 1, 2012, a federal grand jury in the Eastern District of Pennsylvania named defendant Joseph Vito Mastronardo, Jr. ("Mastronardo" or "defendant") in a twenty-three count indictment. The Indictment charges defendant with, inter alia, participation in a racketeering conspiracy in violation of 18 U.S.C. § 1962(d), managing an illegal gambling business in violation of 18...

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