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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.

902 F.Supp.2d 718 (2012)

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

United States District Court, E.D. Pennsylvania.

November 2, 2012.

Attorney(s) appearing for the Case

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

Gregory J. Pagano , Philadelphia, PA, for Defendants.

MEMORANDUM

EDUARDO C. ROBRENO, District Judge.

I. INTRODUCTION

Several Defendants have challenged the admissibility of the Government's proffered expert testimony regarding the identities and alleged La Cosa Nostra ranks of other, non-defendant individuals mentioned in a consensual recording made by then-acting government informant, Nicholas Stefanelli, at the La Griglia Restaurant, in Kenilworth, New Jersey, on May 19, 2010 (the "La Griglia Tape...

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