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U.S. v. LIGAMBI

Criminal Action Nos. 09-496-03, 09-496-05.

972 F.Supp.2d 699 (2013)

UNITED STATES of America v. Joesph LIGAMBI and George Borgesi.

United States District Court, E.D. Pennsylvania.

September 18, 2013.

Attorney(s) appearing for the Case

John S. Han , U.S. Dept. of Justice, Washington, DC, 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. , Michael F. Myers , Lucille A. Bongiovanni , Stephen F. Funk , Jacobs and Barbone, Atlantic City, NJ, Gary Scott Silver , Silver Legal Services P.C., Joseph D. Mancano , Pietragallo Gordon , Alfano Bosick & Raspanti LLP, Philadelphia, PA, for Joesph Ligambi.

Christopher D. Warren , Attorney at Law, Janis Smarro , Struttin and Smarro, S. Timothy Crawford, Jr. , Crawford & Associates, P.C., Philadelphia, PA, for George Borgesi.

MEMORANDUM

EDUARDO C. ROBRENO, District Judge.

I. BACKGROUND

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

Count 1 — RICO conspiracy in violation of 18 U.S.C...

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