1. Home
  2. Browse Decisions
  3. F.Supp.2d
  4. 890 F.Supp.2d
  5. 890 F.Supp.2d 564 (2012)
 

U.S. v. LIGAMBI

Criminal Action Nos. 09-00496-01, 09-00496-03, 09-00496-04, 09-00496-05, 09-00496-08, 09-00496-10, 09-00496-11, 09-00496-14, 09-00496-15.

890 F.Supp.2d 564 (2012)

UNITED STATES of America, v. Joseph LIGAMBI, Anthony Staino, Jr., Joseph Massimino, George Borgesi, Damion Canalichio, Louis Barretta, Gary Battaglini, Joseph Licata, and Louis Fazzini, Defendants.

United States District Court, E.D. Pennsylvania.

September 4, 2012.

Attorney(s) appearing for the Case

John S. Han , U.S. Dept. of Justice, Washington, DC, David E. Troyer , Frank A. Labor, III , Suzanne B. Ercole , U.S. Attorney's Office, Philadelphia, Heather A. Castellino , District Attorney's Office, Norristown, PA, for United States of America.

Raymond C. Driscoll , Richard L. Desipio , Law Offices of A. Charles Peruto Jr., Gary Scott Silver , Silver Legal Services, P.C., Joseph C. Santaguida , Robert Gamburg , Law Offices of Robert M. Gamburg, Margaret M. Grasso , Law Office of Margaret M. Grasso, Robert B. Mozenter , Law Offices Robert B. Mozenter, Carson Morris , Brian J. McMonagle , S. Philip Steinberg , McMonagle, Perri, McHugh, & Mischak, Louis T. Savino, Jr. , Louis T. Savino and Associates, Carina Laguzzi , Laguzzi Law, PC, Kenneth C. Edelin, Jr. , Silvers Langsam & Weitzman, P.C., S. Timothy Crawford, Jr. , Crawford & Associates, P.C., Jack J. McMahon, Jr. , Law Office of Jack McMahon, Gregory J. Pagano , Angelo Charles Peruto, Jr. , Joseph D. Mancano , Paul J. Hetznecker , Caroline A. Goldner Cinquanto , Nino V. Tinari , Giovanni Campbell , Mariana Rossman , Philadelphia, PA, Edwin J. Jacobs, Jr. , Lucille A. Bongiovanni , Stephen F. Funk , Jacobs & Barbone, PA, Atlantic City, NJ, for Defendants.

MEMORANDUM

EDUARDO C. ROBRENO, District Judge.

  I.  INTRODUCTION ..........................................................568

 II.  BACKGROUND ............................................................568

III.  MOTION TO STRIKE SURPLUSAGE FROM THE INDICTMENT .......................569

 IV.  MOTION IN LIMINE TO ADMIT RACKETEERING EVIDENCE .......................572


      A....

                    
                    
                    

                        

                            

                                
                            

                            

                                

                                    
    
                                        
  1. 
                                        
  2. 
                                        
  3. 
                                    

                                

                                

                                    
Let's get started

                                

                                

                                    

                                    Leagle.com
                                    

                                    Welcome to the leading source of independent legal reporting 
                                    

                                        Sign on now to see your case. 
                                        

                                        Or view more than 10 million decisions and orders.
                                        

                                        
    
                                            
  • Updated daily.
    • 
                                            
  • Uncompromising quality.
    • 
                                            
  • Complete, Accurate, Current.
    •

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases