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U.S. v. CANALICHIO

Criminal Action No. 09-496-08.

952 F.Supp.2d 763 (2013)

UNITED STATES of America v. Damion CANALICHIO.

United States District Court, E.D. Pennsylvania.

July 8, 2013.

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.

Nino V. Tinari , Margaret M. Grasso , Law Office of Margaret M. Grasso, Philadelphia, PA, for Damion Canalichio.

MEMORANDUM

EDUARDO C. ROBRENO, District Judge.

I. BACKGROUND

This matter arose from Damion Canalichio's participation in the affairs of a racketeering enterprise, the Philadelphia La Cosa Nostra (LCN) Family, from 1999 to 2012. He was charged by Third Superseding Indictment as follows:

COUNT 1 — RICO conspiracy in violation of 18 U.S.C. § 1962(d); COUNT 47 — Illegal electronic gambling...

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