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U.S. v. MASTRONARDO

Criminal Action Nos. 12-388-01, 12-388-02, 12-388-03, 12-388-04, 12-388-05, 12-388-06, 12-388-07, 12-388-08, 12-388-09, 12-388-10, 12-388-11, 12-388-12, 12-388-15.

22 F.Supp.3d 490 (2014)

UNITED STATES v. Joseph Vito MASTRONARDO, Jr., John Mastronardo, Joseph F. Mastronardo, Eric Woehlcke, Harry Murray, Joseph Vitelli, Anna Rose Vitelli, Patrick Tronoski, Edward Feighan, Kenneth Cohen, Schuyler Twaddle, Michael Loftus, Ronald Gendrachi.

United States District Court, E.D. Pennsylvania.

Signed May 28, 2014.

Attorney(s) appearing for the Case

Jason Bologna , John S. Han , Kelly Pearson , for United States.

John W. Morris , Dennis J. Cogan , Christopher B. Warren , Anthony J. Petrone , Lisa A. Mathewson , Christian J. Hoey , Patrick J. Egan , Francis Recchuiti , Louis Busico , Dennis P. Caglia , Robert Kerry Kalmbach , Thomas Alvin Bello , William T. Cannon , for Joseph Vito Mastronardo, Jr., John Mastronardo, Joseph F. Mastronardo, Eric Woehlcke, Harry Murray, Joseph Vitelli, Anna Rose Vitelli, Patrick Tronoski, Edward Feighan, Kenneth Cohen, Schuyler Twaddle, Michael Loftus, Ronald Gendrachi.

MEMORANDUM

I. INTRODUCTION

On August 1, 2012, a federal grand jury in the Eastern District of Pennsylvania returned a twenty-three count Indictment against the above-named defendants. All such defendants were charged in Counts One and Two of the Indictment with conspiracy to participate in a racketeering...

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