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U.S. v. LIGAMBI

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

891 F.Supp.2d 709 (2012)

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

United States District Court, E.D. Pennsylvania.

September 14, 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, PA, Heather A. Castellino , District Attorney's Office, Norristown, PA, for United States of America.

Edwin J. Jacobs, Jr. , Jacobs and Barbone, Atlantic City, NJ, Gary Scott Silver , Silver Legal Services, P.C., Joseph D. Mancano , Pietragallo Gordon Alfano Bosick & Raspanti, LLP, Robert Gamburg , Law Offices of Robert M. Gamburg, Margaret M. Grasso , Law Office of Margaret M. Grasso, Louis T. Savino, Jr. , Louis T. Savino and Associates, S. Timothy Crawford, Jr. , Crawford & Associates, P.C., Mariana Rossman , Law Office of Jalon & Rossman, LLP, Gregory J. Pagano , Joseph C. Santaguida , Paul J. Hetznecker , Nino V. Tinari , Giovanni Campbell, Philadelphia, PA, Lucille A. Bongiovanni , Stephen F. Funk , Jacobs & Barbone, PA, Atlantic City, NJ, for Defendants.

MEMORANDUM

EDUARDO C. ROBRENO, District Judge.

I. INTRODUCTION

Several Defendants have challenged the Government's use of tape recordings created by then-acting Government informant, Nicholas Stefanelli (the "Stefanelli Tapes"). Defendant Ligambi filed a Motion to Exclude Recordings Made by Deceased Government Informant Nicholas Stefanelli. ECF No. 560. Defendant Fazzini filed two motions, including a Motion to Suppress Audio Recordings and a Motion...

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