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03-1382 - USA v. Rizzuto


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03-1382 - USA v. Rizzuto
May 3, 2005
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MEMORANDUM AND ORDER granting in part, denying in part, and deferring in part the pretrial motions submitted by defendants Baldassare Amato, Anthony Basile, Michael Cardello, Peter Cosoleto, Joseph DeSimone, and John Palazzolo. Ordered by Judge Nicholas G. Garaufis on 5/3/05. (Akowuah, Kwaku)MEMORANDUM AND ORDER granting in part, denying in part, and deferring in part the pretrial motions submitted by defendants Baldassare Amato, Anthony Basile, Michael Cardello, Peter Cosoleto, Joseph DeSimone, and John Palazzolo. Ordered by Judge Nicholas G. Garaufis on 5/3/05. (Akowuah, Kwaku)MEMORANDUM AND ORDER granting in part, denying in part, and deferring in part the pretrial motions submitted by defendants Baldassare Amato, Anthony Basile, Michael Cardello, Peter Cosoleto, Joseph DeSimone, and John Palazzolo. Ordered by Judge Nicholas G. Garaufis on 5/3/05. (Akowuah, Kwaku)
May 5, 2005
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JUDGMENT as to Joseph Sabella (22), Count(s) 1, 24 months imprisonment; 3 years supervised release; $100 special assessment; $5,000 fine; Count(s) 17, 18, Dismissed on government's motion. The Court recommends that defendant be designated at FCI Fort Dix, New Jersey. Ordered by Judge Nicholas G. Garaufis on May 4, 2005. (copies distributed) (Lee, Tiffeny)
May 6, 2005
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JUDGMENT as to Gino Galestro (16), Count(s) 13, 12 months and 1 day imprisonment; 3 years supervised release; $100 special assessment. The Court recommends that defendant be designated to a facility in the New York Metropolitan Area. Ordered by Judge Nicholas G. Garaufis on 5/5/2005. (copies distributed) (Lee, Tiffeny)
May 6, 2005
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JUDGMENT as to Joseph DiStefano (15), Count(s) 1, 24 months imprisonment; 3 years supervised release; $100 special assessment. The Court recommends that the defendant be designated at a facility in the New York Metropolitan Area. Ordered by Judge Nicholas G. Garaufis on May 4, 2005. (copies distributed) (Lee, Tiffeny)
May 20, 2005
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JUDGMENT as to Anthony Furino (9), Count(s) 1, Receives 24 months imprisonment; 3 years supervised release; $100 special assessment; Count(s) 11, 12, 8, Dismissed on motion of the United States. The Court recommends that defendant be designated to FCI, Fort Dix, New Jersey. Ordered by Judge Nicholas G. Garaufis on May 17, 2005. (copies distributed) (Lee, Tiffeny)
May 31, 2005
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JUDGMENT as to Joseph Cammarano (3), Count(s) 1, 4, 7, 9, Dismissed on motion of the United States; Count(s) 1s, 2s, Receives 10 years imprisonment on count 1 of S-3, and 5 years imprisonment on count 2 of S-3, which shall run consecutively; 3 years supervised release on count 1 of S-3, and 3 years supervised release on count 2 of S-3, which shall run consecutively; $200 special assessment The Court recommends that defendant be designated at FCI Fort Dix, NJ or FCI Otisville, NY. Ordered by Judge Nicholas G. Garaufis on 5/24/2005. (copies distributed) (Lee, Tiffeny)
May 31, 2005
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JUDGMENT as to Louis Restivo (11), Count(s) 1, 4, 5, 6, Dismissed on motion of the United States; Count(s) 1s, Receives 120 motnsh imprisonment; 3 years supervised release; $100 special assessment. The Court recommends that the defendant be designated at FMC Devens, Massachusetts.Ordered by Judge Nicholas G. Garaufis on May 31, 2005. (copies distributed) (Lee, Tiffeny)
September 23, 2005
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JUDGMENT as to Athony Urso (2), Count(s) 1, Receives 240 months imprisonment; 3 years supervised release; $100 special assessment; Count(s) 4, Dsimissed on motion of the United States. The Court recommends that the defendant be designated to FCI Otisville, NY or FCI Fort Dix, NJ and receive a medical evaluation immediately upon arrival at the facility. Ordered by Judge Nicholas G. Garaufis on 9/20/2005. (copies distributed) (Lee, Tiffeny)
February 2, 2006
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ORDER as to Louis Attanasio, Peter Calabrese, Joseph DeSimone, Robert Attanasio, Michael Cardello, Baldassare Amato, Peter Cosoleto, Stephen Locurto, John Palazzolo, Richard Riccardi, Anthony Basile, Patrick Romanello, re 595 Letter, 596 Letter, 586 Letter, 597 Status Conference, 519 MOTION for Hearing and Review of Magistrate Levy's Denial of Bail filed by Richard Riccardi, 518 MOTION for Hearing and Review of Magistrate Levy's Denial of Bail filed by Richard Riccardi, 304 Order of Detention, 594 Letter, 575 Letter filed by Richard Riccardi, 584 Order, DENYING Defendant Riccardi's motion for this court to revoke his pretrial detention Order, DENYING Defendant Romanello's motion for severance, and setting forth the following trial groups and schedules: I hereby consolidate the following defendants into the first trial group ("Urso I"): Baldassare Amato, Anthony Basile, Michael Cardello, Peter Cosoleto, Joseph DeSimone, Steven LoCurto, John Palazzolo, and Richard Riccardi. Urso I is hereby scheduled to begin jury selection on Monday, May 8, 2006.I consolidate the remaining defendants into the second trial group ("Urso II"): Louis Attanasio, Robert Attansio, Peter Calabrese, and Patrick Romanello. Urso II is hereby scheduled to begin jury selection on Monday, December 4, 2006. The parties in Urso II shall submit a proposed pretrial briefing schedule no later than Friday, February 17, 2006. Ordered by Judge Nicholas G. Garaufis on 2/2/06. (Garaufis, Nicholas)ORDER as to Louis Attanasio, Peter Calabrese, Joseph DeSimone, Robert Attanasio, Michael Cardello, Baldassare Amato, Peter Cosoleto, Stephen Locurto, John Palazzolo, Richard Riccardi, Anthony Basile, Patrick Romanello, re 595 Letter, 596 Letter, 586 Letter, 597 Status Conference, 519 MOTION for Hearing and Review of Magistrate Levy's Denial of Bail filed by Richard Riccardi, 518 MOTION for Hearing and Review of Magistrate Levy's Denial of Bail filed by Richard Riccardi, 304 Order of Detention, 594 Letter, 575 Letter filed by Richard Riccardi, 584 Order, DENYING Defendant Riccardi's motion for this court to revoke his pretrial detention Order, DENYING Defendant Romanello's motion for severance, and setting forth the following trial groups and schedules: I hereby consolidate the following defendants into the first trial group ("Urso I"): Baldassare Amato, Anthony Basile, Michael Cardello, Peter Cosoleto, Joseph DeSimone, Steven LoCurto, John Palazzolo, and Richard Riccardi. Urso I is hereby scheduled to begin jury selection on Monday, May 8, 2006.I consolidate the remaining defendants into the second trial group ("Urso II"): Louis Attanasio, Robert Attansio, Peter Calabrese, and Patrick Romanello. Urso II is hereby scheduled to begin jury selection on Monday, December 4, 2006. The parties in Urso II shall submit a proposed pretrial briefing schedule no later than Friday, February 17, 2006. Ordered by Judge Nicholas G. Garaufis on 2/2/06. (Garaufis, Nicholas)ORDER as to Louis Attanasio, Peter Calabrese, Joseph DeSimone, Robert Attanasio, Michael Cardello, Baldassare Amato, Peter Cosoleto, Stephen Locurto, John Palazzolo, Richard Riccardi, Anthony Basile, Patrick Romanello, re 595 Letter, 596 Letter, 586 Letter, 597 Status Conference, 519 MOTION for Hearing and Review of Magistrate Levy's Denial of Bail filed by Richard Riccardi, 518 MOTION for Hearing and Review of Magistrate Levy's Denial of Bail filed by Richard Riccardi, 304 Order of Detention, 594 Letter, 575 Letter filed by Richard Riccardi, 584 Order, DENYING Defendant Riccardi's motion for this court to revoke his pretrial detention Order, DENYING Defendant Romanello's motion for severance, and setting forth the following trial groups and schedules: I hereby consolidate the following defendants into the first trial group ("Urso I"): Baldassare Amato, Anthony Basile, Michael Cardello, Peter Cosoleto, Joseph DeSimone, Steven LoCurto, John Palazzolo, and Richard Riccardi. Urso I is hereby scheduled to begin jury selection on Monday, May 8, 2006.I consolidate the remaining defendants into the second trial group ("Urso II"): Louis Attanasio, Robert Attansio, Peter Calabrese, and Patrick Romanello. Urso II is hereby scheduled to begin jury selection on Monday, December 4, 2006. The parties in Urso II shall submit a proposed pretrial briefing schedule no later than Friday, February 17, 2006. Ordered by Judge Nicholas G. Garaufis on 2/2/06. (Garaufis, Nicholas)ORDER as to Louis Attanasio, Peter Calabrese, Joseph DeSimone, Robert Attanasio, Michael Cardello, Baldassare Amato, Peter Cosoleto, Stephen Locurto, John Palazzolo, Richard Riccardi, Anthony Basile, Patrick Romanello, re 595 Letter, 596 Letter, 586 Letter, 597 Status Conference, 519 MOTION for Hearing and Review of Magistrate Levy's Denial of Bail filed by Richard Riccardi, 518 MOTION for Hearing and Review of Magistrate Levy's Denial of Bail filed by Richard Riccardi, 304 Order of Detention, 594 Letter, 575 Letter filed by Richard Riccardi, 584 Order, DENYING Defendant Riccardi's motion for this court to revoke his pretrial detention Order, DENYING Defendant Romanello's motion for severance, and setting forth the following trial groups and schedules: I hereby consolidate the following defendants into the first trial group ("Urso I"): Baldassare Amato, Anthony Basile, Michael Cardello, Peter Cosoleto, Joseph DeSimone, Steven LoCurto, John Palazzolo, and Richard Riccardi. Urso I is hereby scheduled to begin jury selection on Monday, May 8, 2006.I consolidate the remaining defendants into the second trial group ("Urso II"): Louis Attanasio, Robert Attansio, Peter Calabrese, and Patrick Romanello. Urso II is hereby scheduled to begin jury selection on Monday, December 4, 2006. The parties in Urso II shall submit a proposed pretrial briefing schedule no later than Friday, February 17, 2006. Ordered by Judge Nicholas G. Garaufis on 2/2/06. (Garaufis, Nicholas)ORDER as to Louis Attanasio, Peter Calabrese, Joseph DeSimone, Robert Attanasio, Michael Cardello, Baldassare Amato, Peter Cosoleto, Stephen Locurto, John Palazzolo, Richard Riccardi, Anthony Basile, Patrick Romanello, re 595 Letter, 596 Letter, 586 Letter, 597 Status Conference, 519 MOTION for Hearing and Review of Magistrate Levy's Denial of Bail filed by Richard Riccardi, 518 MOTION for Hearing and Review of Magistrate Levy's Denial of Bail filed by Richard Riccardi, 304 Order of Detention, 594 Letter, 575 Letter filed by Richard Riccardi, 584 Order, DENYING Defendant Riccardi's motion for this court to revoke his pretrial detention Order, DENYING Defendant Romanello's motion for severance, and setting forth the following trial groups and schedules: I hereby consolidate the following defendants into the first trial group ("Urso I"): Baldassare Amato, Anthony Basile, Michael Cardello, Peter Cosoleto, Joseph DeSimone, Steven LoCurto, John Palazzolo, and Richard Riccardi. Urso I is hereby scheduled to begin jury selection on Monday, May 8, 2006.I consolidate the remaining defendants into the second trial group ("Urso II"): Louis Attanasio, Robert Attansio, Peter Calabrese, and Patrick Romanello. Urso II is hereby scheduled to begin jury selection on Monday, December 4, 2006. The parties in Urso II shall submit a proposed pretrial briefing schedule no later than Friday, February 17, 2006. Ordered by Judge Nicholas G. Garaufis on 2/2/06. (Garaufis, Nicholas)ORDER as to Louis Attanasio, Peter Calabrese, Joseph DeSimone, Robert Attanasio, Michael Cardello, Baldassare Amato, Peter Cosoleto, Stephen Locurto, John Palazzolo, Richard Riccardi, Anthony Basile, Patrick Romanello, re 595 Letter, 596 Letter, 586 Letter, 597 Status Conference, 519 MOTION for Hearing and Review of Magistrate Levy's Denial of Bail filed by Richard Riccardi, 518 MOTION for Hearing and Review of Magistrate Levy's Denial of Bail filed by Richard Riccardi, 304 Order of Detention, 594 Letter, 575 Letter filed by Richard Riccardi, 584 Order, DENYING Defendant Riccardi's motion for this court to revoke his pretrial detention Order, DENYING Defendant Romanello's motion for severance, and setting forth the following trial groups and schedules: I hereby consolidate the following defendants into the first trial group ("Urso I"): Baldassare Amato, Anthony Basile, Michael Cardello, Peter Cosoleto, Joseph DeSimone, Steven LoCurto, John Palazzolo, and Richard Riccardi. Urso I is hereby scheduled to begin jury selection on Monday, May 8, 2006.I consolidate the remaining defendants into the second trial group ("Urso II"): Louis Attanasio, Robert Attansio, Peter Calabrese, and Patrick Romanello. Urso II is hereby scheduled to begin jury selection on Monday, December 4, 2006. The parties in Urso II shall submit a proposed pretrial briefing schedule no later than Friday, February 17, 2006. Ordered by Judge Nicholas G. Garaufis on 2/2/06. (Garaufis, Nicholas)ORDER as to Louis Attanasio, Peter Calabrese, Joseph DeSimone, Robert Attanasio, Michael Cardello, Baldassare Amato, Peter Cosoleto, Stephen Locurto, John Palazzolo, Richard Riccardi, Anthony Basile, Patrick Romanello, re 595 Letter, 596 Letter, 586 Letter, 597 Status Conference, 519 MOTION for Hearing and Review of Magistrate Levy's Denial of Bail filed by Richard Riccardi, 518 MOTION for Hearing and Review of Magistrate Levy's Denial of Bail filed by Richard Riccardi, 304 Order of Detention, 594 Letter, 575 Letter filed by Richard Riccardi, 584 Order, DENYING Defendant Riccardi's motion for this court to revoke his pretrial detention Order, DENYING Defendant Romanello's motion for severance, and setting forth the following trial groups and schedules: I hereby consolidate the following defendants into the first trial group ("Urso I"): Baldassare Amato, Anthony Basile, Michael Cardello, Peter Cosoleto, Joseph DeSimone, Steven LoCurto, John Palazzolo, and Richard Riccardi. Urso I is hereby scheduled to begin jury selection on Monday, May 8, 2006.I consolidate the remaining defendants into the second trial group ("Urso II"): Louis Attanasio, Robert Attansio, Peter Calabrese, and Patrick Romanello. Urso II is hereby scheduled to begin jury selection on Monday, December 4, 2006. The parties in Urso II shall submit a proposed pretrial briefing schedule no later than Friday, February 17, 2006. Ordered by Judge Nicholas G. Garaufis on 2/2/06. (Garaufis, Nicholas)ORDER as to Louis Attanasio, Peter Calabrese, Joseph DeSimone, Robert Attanasio, Michael Cardello, Baldassare Amato, Peter Cosoleto, Stephen Locurto, John Palazzolo, Richard Riccardi, Anthony Basile, Patrick Romanello, re 595 Letter, 596 Letter, 586 Letter, 597 Status Conference, 519 MOTION for Hearing and Review of Magistrate Levy's Denial of Bail filed by Richard Riccardi, 518 MOTION for Hearing and Review of Magistrate Levy's Denial of Bail filed by Richard Riccardi, 304 Order of Detention, 594 Letter, 575 Letter filed by Richard Riccardi, 584 Order, DENYING Defendant Riccardi's motion for this court to revoke his pretrial detention Order, DENYING Defendant Romanello's motion for severance, and setting forth the following trial groups and schedules: I hereby consolidate the following defendants into the first trial group ("Urso I"): Baldassare Amato, Anthony Basile, Michael Cardello, Peter Cosoleto, Joseph DeSimone, Steven LoCurto, John Palazzolo, and Richard Riccardi. Urso I is hereby scheduled to begin jury selection on Monday, May 8, 2006.I consolidate the remaining defendants into the second trial group ("Urso II"): Louis Attanasio, Robert Attansio, Peter Calabrese, and Patrick Romanello. Urso II is hereby scheduled to begin jury selection on Monday, December 4, 2006. The parties in Urso II shall submit a proposed pretrial briefing schedule no later than Friday, February 17, 2006. Ordered by Judge Nicholas G. Garaufis on 2/2/06. (Garaufis, Nicholas)ORDER as to Louis Attanasio, Peter Calabrese, Joseph DeSimone, Robert Attanasio, Michael Cardello, Baldassare Amato, Peter Cosoleto, Stephen Locurto, John Palazzolo, Richard Riccardi, Anthony Basile, Patrick Romanello, re 595 Letter, 596 Letter, 586 Letter, 597 Status Conference, 519 MOTION for Hearing and Review of Magistrate Levy's Denial of Bail filed by Richard Riccardi, 518 MOTION for Hearing and Review of Magistrate Levy's Denial of Bail filed by Richard Riccardi, 304 Order of Detention, 594 Letter, 575 Letter filed by Richard Riccardi, 584 Order, DENYING Defendant Riccardi's motion for this court to revoke his pretrial detention Order, DENYING Defendant Romanello's motion for severance, and setting forth the following trial groups and schedules: I hereby consolidate the following defendants into the first trial group ("Urso I"): Baldassare Amato, Anthony Basile, Michael Cardello, Peter Cosoleto, Joseph DeSimone, Steven LoCurto, John Palazzolo, and Richard Riccardi. Urso I is hereby scheduled to begin jury selection on Monday, May 8, 2006.I consolidate the remaining defendants into the second trial group ("Urso II"): Louis Attanasio, Robert Attansio, Peter Calabrese, and Patrick Romanello. Urso II is hereby scheduled to begin jury selection on Monday, December 4, 2006. The parties in Urso II shall submit a proposed pretrial briefing schedule no later than Friday, February 17, 2006. Ordered by Judge Nicholas G. Garaufis on 2/2/06. (Garaufis, Nicholas)ORDER as to Louis Attanasio, Peter Calabrese, Joseph DeSimone, Robert Attanasio, Michael Cardello, Baldassare Amato, Peter Cosoleto, Stephen Locurto, John Palazzolo, Richard Riccardi, Anthony Basile, Patrick Romanello, re 595 Letter, 596 Letter, 586 Letter, 597 Status Conference, 519 MOTION for Hearing and Review of Magistrate Levy's Denial of Bail filed by Richard Riccardi, 518 MOTION for Hearing and Review of Magistrate Levy's Denial of Bail filed by Richard Riccardi, 304 Order of Detention, 594 Letter, 575 Letter filed by Richard Riccardi, 584 Order, DENYING Defendant Riccardi's motion for this court to revoke his pretrial detention Order, DENYING Defendant Romanello's motion for severance, and setting forth the following trial groups and schedules: I hereby consolidate the following defendants into the first trial group ("Urso I"): Baldassare Amato, Anthony Basile, Michael Cardello, Peter Cosoleto, Joseph DeSimone, Steven LoCurto, John Palazzolo, and Richard Riccardi. Urso I is hereby scheduled to begin jury selection on Monday, May 8, 2006.I consolidate the remaining defendants into the second trial group ("Urso II"): Louis Attanasio, Robert Attansio, Peter Calabrese, and Patrick Romanello. Urso II is hereby scheduled to begin jury selection on Monday, December 4, 2006. The parties in Urso II shall submit a proposed pretrial briefing schedule no later than Friday, February 17, 2006. Ordered by Judge Nicholas G. Garaufis on 2/2/06. (Garaufis, Nicholas)ORDER as to Louis Attanasio, Peter Calabrese, Joseph DeSimone, Robert Attanasio, Michael Cardello, Baldassare Amato, Peter Cosoleto, Stephen Locurto, John Palazzolo, Richard Riccardi, Anthony Basile, Patrick Romanello, re 595 Letter, 596 Letter, 586 Letter, 597 Status Conference, 519 MOTION for Hearing and Review of Magistrate Levy's Denial of Bail filed by Richard Riccardi, 518 MOTION for Hearing and Review of Magistrate Levy's Denial of Bail filed by Richard Riccardi, 304 Order of Detention, 594 Letter, 575 Letter filed by Richard Riccardi, 584 Order, DENYING Defendant Riccardi's motion for this court to revoke his pretrial detention Order, DENYING Defendant Romanello's motion for severance, and setting forth the following trial groups and schedules: I hereby consolidate the following defendants into the first trial group ("Urso I"): Baldassare Amato, Anthony Basile, Michael Cardello, Peter Cosoleto, Joseph DeSimone, Steven LoCurto, John Palazzolo, and Richard Riccardi. Urso I is hereby scheduled to begin jury selection on Monday, May 8, 2006.I consolidate the remaining defendants into the second trial group ("Urso II"): Louis Attanasio, Robert Attansio, Peter Calabrese, and Patrick Romanello. Urso II is hereby scheduled to begin jury selection on Monday, December 4, 2006. The parties in Urso II shall submit a proposed pretrial briefing schedule no later than Friday, February 17, 2006. Ordered by Judge Nicholas G. Garaufis on 2/2/06. (Garaufis, Nicholas)ORDER as to Louis Attanasio, Peter Calabrese, Joseph DeSimone, Robert Attanasio, Michael Cardello, Baldassare Amato, Peter Cosoleto, Stephen Locurto, John Palazzolo, Richard Riccardi, Anthony Basile, Patrick Romanello, re 595 Letter, 596 Letter, 586 Letter, 597 Status Conference, 519 MOTION for Hearing and Review of Magistrate Levy's Denial of Bail filed by Richard Riccardi, 518 MOTION for Hearing and Review of Magistrate Levy's Denial of Bail filed by Richard Riccardi, 304 Order of Detention, 594 Letter, 575 Letter filed by Richard Riccardi, 584 Order, DENYING Defendant Riccardi's motion for this court to revoke his pretrial detention Order, DENYING Defendant Romanello's motion for severance, and setting forth the following trial groups and schedules: I hereby consolidate the following defendants into the first trial group ("Urso I"): Baldassare Amato, Anthony Basile, Michael Cardello, Peter Cosoleto, Joseph DeSimone, Steven LoCurto, John Palazzolo, and Richard Riccardi. Urso I is hereby scheduled to begin jury selection on Monday, May 8, 2006.I consolidate the remaining defendants into the second trial group ("Urso II"): Louis Attanasio, Robert Attansio, Peter Calabrese, and Patrick Romanello. Urso II is hereby scheduled to begin jury selection on Monday, December 4, 2006. The parties in Urso II shall submit a proposed pretrial briefing schedule no later than Friday, February 17, 2006. Ordered by Judge Nicholas G. Garaufis on 2/2/06. (Garaufis, Nicholas)ORDER as to Louis Attanasio, Peter Calabrese, Joseph DeSimone, Robert Attanasio, Michael Cardello, Baldassare Amato, Peter Cosoleto, Stephen Locurto, John Palazzolo, Richard Riccardi, Anthony Basile, Patrick Romanello, re 595 Letter, 596 Letter, 586 Letter, 597 Status Conference, 519 MOTION for Hearing and Review of Magistrate Levy's Denial of Bail filed by Richard Riccardi, 518 MOTION for Hearing and Review of Magistrate Levy's Denial of Bail filed by Richard Riccardi, 304 Order of Detention, 594 Letter, 575 Letter filed by Richard Riccardi, 584 Order, DENYING Defendant Riccardi's motion for this court to revoke his pretrial detention Order, DENYING Defendant Romanello's motion for severance, and setting forth the following trial groups and schedules: I hereby consolidate the following defendants into the first trial group ("Urso I"): Baldassare Amato, Anthony Basile, Michael Cardello, Peter Cosoleto, Joseph DeSimone, Steven LoCurto, John Palazzolo, and Richard Riccardi. Urso I is hereby scheduled to begin jury selection on Monday, May 8, 2006.I consolidate the remaining defendants into the second trial group ("Urso II"): Louis Attanasio, Robert Attansio, Peter Calabrese, and Patrick Romanello. Urso II is hereby scheduled to begin jury selection on Monday, December 4, 2006. The parties in Urso II shall submit a proposed pretrial briefing schedule no later than Friday, February 17, 2006. Ordered by Judge Nicholas G. Garaufis on 2/2/06. (Garaufis, Nicholas)ORDER as to Louis Attanasio, Peter Calabrese, Joseph DeSimone, Robert Attanasio, Michael Cardello, Baldassare Amato, Peter Cosoleto, Stephen Locurto, John Palazzolo, Richard Riccardi, Anthony Basile, Patrick Romanello, re 595 Letter, 596 Letter, 586 Letter, 597 Status Conference, 519 MOTION for Hearing and Review of Magistrate Levy's Denial of Bail filed by Richard Riccardi, 518 MOTION for Hearing and Review of Magistrate Levy's Denial of Bail filed by Richard Riccardi, 304 Order of Detention, 594 Letter, 575 Letter filed by Richard Riccardi, 584 Order, DENYING Defendant Riccardi's motion for this court to revoke his pretrial detention Order, DENYING Defendant Romanello's motion for severance, and setting forth the following trial groups and schedules: I hereby consolidate the following defendants into the first trial group ("Urso I"): Baldassare Amato, Anthony Basile, Michael Cardello, Peter Cosoleto, Joseph DeSimone, Steven LoCurto, John Palazzolo, and Richard Riccardi. Urso I is hereby scheduled to begin jury selection on Monday, May 8, 2006.I consolidate the remaining defendants into the second trial group ("Urso II"): Louis Attanasio, Robert Attansio, Peter Calabrese, and Patrick Romanello. Urso II is hereby scheduled to begin jury selection on Monday, December 4, 2006. The parties in Urso II shall submit a proposed pretrial briefing schedule no later than Friday, February 17, 2006. Ordered by Judge Nicholas G. Garaufis on 2/2/06. (Garaufis, Nicholas)ORDER as to Louis Attanasio, Peter Calabrese, Joseph DeSimone, Robert Attanasio, Michael Cardello, Baldassare Amato, Peter Cosoleto, Stephen Locurto, John Palazzolo, Richard Riccardi, Anthony Basile, Patrick Romanello, re 595 Letter, 596 Letter, 586 Letter, 597 Status Conference, 519 MOTION for Hearing and Review of Magistrate Levy's Denial of Bail filed by Richard Riccardi, 518 MOTION for Hearing and Review of Magistrate Levy's Denial of Bail filed by Richard Riccardi, 304 Order of Detention, 594 Letter, 575 Letter filed by Richard Riccardi, 584 Order, DENYING Defendant Riccardi's motion for this court to revoke his pretrial detention Order, DENYING Defendant Romanello's motion for severance, and setting forth the following trial groups and schedules: I hereby consolidate the following defendants into the first trial group ("Urso I"): Baldassare Amato, Anthony Basile, Michael Cardello, Peter Cosoleto, Joseph DeSimone, Steven LoCurto, John Palazzolo, and Richard Riccardi. Urso I is hereby scheduled to begin jury selection on Monday, May 8, 2006.I consolidate the remaining defendants into the second trial group ("Urso II"): Louis Attanasio, Robert Attansio, Peter Calabrese, and Patrick Romanello. Urso II is hereby scheduled to begin jury selection on Monday, December 4, 2006. The parties in Urso II shall submit a proposed pretrial briefing schedule no later than Friday, February 17, 2006. Ordered by Judge Nicholas G. Garaufis on 2/2/06. (Garaufis, Nicholas)ORDER as to Louis Attanasio, Peter Calabrese, Joseph DeSimone, Robert Attanasio, Michael Cardello, Baldassare Amato, Peter Cosoleto, Stephen Locurto, John Palazzolo, Richard Riccardi, Anthony Basile, Patrick Romanello, re 595 Letter, 596 Letter, 586 Letter, 597 Status Conference, 519 MOTION for Hearing and Review of Magistrate Levy's Denial of Bail filed by Richard Riccardi, 518 MOTION for Hearing and Review of Magistrate Levy's Denial of Bail filed by Richard Riccardi, 304 Order of Detention, 594 Letter, 575 Letter filed by Richard Riccardi, 584 Order, DENYING Defendant Riccardi's motion for this court to revoke his pretrial detention Order, DENYING Defendant Romanello's motion for severance, and setting forth the following trial groups and schedules: I hereby consolidate the following defendants into the first trial group ("Urso I"): Baldassare Amato, Anthony Basile, Michael Cardello, Peter Cosoleto, Joseph DeSimone, Steven LoCurto, John Palazzolo, and Richard Riccardi. Urso I is hereby scheduled to begin jury selection on Monday, May 8, 2006.I consolidate the remaining defendants into the second trial group ("Urso II"): Louis Attanasio, Robert Attansio, Peter Calabrese, and Patrick Romanello. Urso II is hereby scheduled to begin jury selection on Monday, December 4, 2006. The parties in Urso II shall submit a proposed pretrial briefing schedule no later than Friday, February 17, 2006. Ordered by Judge Nicholas G. Garaufis on 2/2/06. (Garaufis, Nicholas)ORDER as to Louis Attanasio, Peter Calabrese, Joseph DeSimone, Robert Attanasio, Michael Cardello, Baldassare Amato, Peter Cosoleto, Stephen Locurto, John Palazzolo, Richard Riccardi, Anthony Basile, Patrick Romanello, re 595 Letter, 596 Letter, 586 Letter, 597 Status Conference, 519 MOTION for Hearing and Review of Magistrate Levy's Denial of Bail filed by Richard Riccardi, 518 MOTION for Hearing and Review of Magistrate Levy's Denial of Bail filed by Richard Riccardi, 304 Order of Detention, 594 Letter, 575 Letter filed by Richard Riccardi, 584 Order, DENYING Defendant Riccardi's motion for this court to revoke his pretrial detention Order, DENYING Defendant Romanello's motion for severance, and setting forth the following trial groups and schedules: I hereby consolidate the following defendants into the first trial group ("Urso I"): Baldassare Amato, Anthony Basile, Michael Cardello, Peter Cosoleto, Joseph DeSimone, Steven LoCurto, John Palazzolo, and Richard Riccardi. Urso I is hereby scheduled to begin jury selection on Monday, May 8, 2006.I consolidate the remaining defendants into the second trial group ("Urso II"): Louis Attanasio, Robert Attansio, Peter Calabrese, and Patrick Romanello. Urso II is hereby scheduled to begin jury selection on Monday, December 4, 2006. The parties in Urso II shall submit a proposed pretrial briefing schedule no later than Friday, February 17, 2006. Ordered by Judge Nicholas G. Garaufis on 2/2/06. (Garaufis, Nicholas)ORDER as to Louis Attanasio, Peter Calabrese, Joseph DeSimone, Robert Attanasio, Michael Cardello, Baldassare Amato, Peter Cosoleto, Stephen Locurto, John Palazzolo, Richard Riccardi, Anthony Basile, Patrick Romanello, re 595 Letter, 596 Letter, 586 Letter, 597 Status Conference, 519 MOTION for Hearing and Review of Magistrate Levy's Denial of Bail filed by Richard Riccardi, 518 MOTION for Hearing and Review of Magistrate Levy's Denial of Bail filed by Richard Riccardi, 304 Order of Detention, 594 Letter, 575 Letter filed by Richard Riccardi, 584 Order, DENYING Defendant Riccardi's motion for this court to revoke his pretrial detention Order, DENYING Defendant Romanello's motion for severance, and setting forth the following trial groups and schedules: I hereby consolidate the following defendants into the first trial group ("Urso I"): Baldassare Amato, Anthony Basile, Michael Cardello, Peter Cosoleto, Joseph DeSimone, Steven LoCurto, John Palazzolo, and Richard Riccardi. Urso I is hereby scheduled to begin jury selection on Monday, May 8, 2006.I consolidate the remaining defendants into the second trial group ("Urso II"): Louis Attanasio, Robert Attansio, Peter Calabrese, and Patrick Romanello. Urso II is hereby scheduled to begin jury selection on Monday, December 4, 2006. The parties in Urso II shall submit a proposed pretrial briefing schedule no later than Friday, February 17, 2006. Ordered by Judge Nicholas G. Garaufis on 2/2/06. (Garaufis, Nicholas)ORDER as to Louis Attanasio, Peter Calabrese, Joseph DeSimone, Robert Attanasio, Michael Cardello, Baldassare Amato, Peter Cosoleto, Stephen Locurto, John Palazzolo, Richard Riccardi, Anthony Basile, Patrick Romanello, re 595 Letter, 596 Letter, 586 Letter, 597 Status Conference, 519 MOTION for Hearing and Review of Magistrate Levy's Denial of Bail filed by Richard Riccardi, 518 MOTION for Hearing and Review of Magistrate Levy's Denial of Bail filed by Richard Riccardi, 304 Order of Detention, 594 Letter, 575 Letter filed by Richard Riccardi, 584 Order, DENYING Defendant Riccardi's motion for this court to revoke his pretrial detention Order, DENYING Defendant Romanello's motion for severance, and setting forth the following trial groups and schedules: I hereby consolidate the following defendants into the first trial group ("Urso I"): Baldassare Amato, Anthony Basile, Michael Cardello, Peter Cosoleto, Joseph DeSimone, Steven LoCurto, John Palazzolo, and Richard Riccardi. Urso I is hereby scheduled to begin jury selection on Monday, May 8, 2006.I consolidate the remaining defendants into the second trial group ("Urso II"): Louis Attanasio, Robert Attansio, Peter Calabrese, and Patrick Romanello. Urso II is hereby scheduled to begin jury selection on Monday, December 4, 2006. The parties in Urso II shall submit a proposed pretrial briefing schedule no later than Friday, February 17, 2006. Ordered by Judge Nicholas G. Garaufis on 2/2/06. (Garaufis, Nicholas)ORDER as to Louis Attanasio, Peter Calabrese, Joseph DeSimone, Robert Attanasio, Michael Cardello, Baldassare Amato, Peter Cosoleto, Stephen Locurto, John Palazzolo, Richard Riccardi, Anthony Basile, Patrick Romanello, re 595 Letter, 596 Letter, 586 Letter, 597 Status Conference, 519 MOTION for Hearing and Review of Magistrate Levy's Denial of Bail filed by Richard Riccardi, 518 MOTION for Hearing and Review of Magistrate Levy's Denial of Bail filed by Richard Riccardi, 304 Order of Detention, 594 Letter, 575 Letter filed by Richard Riccardi, 584 Order, DENYING Defendant Riccardi's motion for this court to revoke his pretrial detention Order, DENYING Defendant Romanello's motion for severance, and setting forth the following trial groups and schedules: I hereby consolidate the following defendants into the first trial group ("Urso I"): Baldassare Amato, Anthony Basile, Michael Cardello, Peter Cosoleto, Joseph DeSimone, Steven LoCurto, John Palazzolo, and Richard Riccardi. Urso I is hereby scheduled to begin jury selection on Monday, May 8, 2006.I consolidate the remaining defendants into the second trial group ("Urso II"): Louis Attanasio, Robert Attansio, Peter Calabrese, and Patrick Romanello. Urso II is hereby scheduled to begin jury selection on Monday, December 4, 2006. The parties in Urso II shall submit a proposed pretrial briefing schedule no later than Friday, February 17, 2006. Ordered by Judge Nicholas G. Garaufis on 2/2/06. (Garaufis, Nicholas)ORDER as to Louis Attanasio, Peter Calabrese, Joseph DeSimone, Robert Attanasio, Michael Cardello, Baldassare Amato, Peter Cosoleto, Stephen Locurto, John Palazzolo, Richard Riccardi, Anthony Basile, Patrick Romanello, re 595 Letter, 596 Letter, 586 Letter, 597 Status Conference, 519 MOTION for Hearing and Review of Magistrate Levy's Denial of Bail filed by Richard Riccardi, 518 MOTION for Hearing and Review of Magistrate Levy's Denial of Bail filed by Richard Riccardi, 304 Order of Detention, 594 Letter, 575 Letter filed by Richard Riccardi, 584 Order, DENYING Defendant Riccardi's motion for this court to revoke his pretrial detention Order, DENYING Defendant Romanello's motion for severance, and setting forth the following trial groups and schedules: I hereby consolidate the following defendants into the first trial group ("Urso I"): Baldassare Amato, Anthony Basile, Michael Cardello, Peter Cosoleto, Joseph DeSimone, Steven LoCurto, John Palazzolo, and Richard Riccardi. Urso I is hereby scheduled to begin jury selection on Monday, May 8, 2006.I consolidate the remaining defendants into the second trial group ("Urso II"): Louis Attanasio, Robert Attansio, Peter Calabrese, and Patrick Romanello. Urso II is hereby scheduled to begin jury selection on Monday, December 4, 2006. The parties in Urso II shall submit a proposed pretrial briefing schedule no later than Friday, February 17, 2006. Ordered by Judge Nicholas G. Garaufis on 2/2/06. (Garaufis, Nicholas)ORDER as to Louis Attanasio, Peter Calabrese, Joseph DeSimone, Robert Attanasio, Michael Cardello, Baldassare Amato, Peter Cosoleto, Stephen Locurto, John Palazzolo, Richard Riccardi, Anthony Basile, Patrick Romanello, re 595 Letter, 596 Letter, 586 Letter, 597 Status Conference, 519 MOTION for Hearing and Review of Magistrate Levy's Denial of Bail filed by Richard Riccardi, 518 MOTION for Hearing and Review of Magistrate Levy's Denial of Bail filed by Richard Riccardi, 304 Order of Detention, 594 Letter, 575 Letter filed by Richard Riccardi, 584 Order, DENYING Defendant Riccardi's motion for this court to revoke his pretrial detention Order, DENYING Defendant Romanello's motion for severance, and setting forth the following trial groups and schedules: I hereby consolidate the following defendants into the first trial group ("Urso I"): Baldassare Amato, Anthony Basile, Michael Cardello, Peter Cosoleto, Joseph DeSimone, Steven LoCurto, John Palazzolo, and Richard Riccardi. Urso I is hereby scheduled to begin jury selection on Monday, May 8, 2006.I consolidate the remaining defendants into the second trial group ("Urso II"): Louis Attanasio, Robert Attansio, Peter Calabrese, and Patrick Romanello. Urso II is hereby scheduled to begin jury selection on Monday, December 4, 2006. The parties in Urso II shall submit a proposed pretrial briefing schedule no later than Friday, February 17, 2006. Ordered by Judge Nicholas G. Garaufis on 2/2/06. (Garaufis, Nicholas)ORDER as to Louis Attanasio, Peter Calabrese, Joseph DeSimone, Robert Attanasio, Michael Cardello, Baldassare Amato, Peter Cosoleto, Stephen Locurto, John Palazzolo, Richard Riccardi, Anthony Basile, Patrick Romanello, re 595 Letter, 596 Letter, 586 Letter, 597 Status Conference, 519 MOTION for Hearing and Review of Magistrate Levy's Denial of Bail filed by Richard Riccardi, 518 MOTION for Hearing and Review of Magistrate Levy's Denial of Bail filed by Richard Riccardi, 304 Order of Detention, 594 Letter, 575 Letter filed by Richard Riccardi, 584 Order, DENYING Defendant Riccardi's motion for this court to revoke his pretrial detention Order, DENYING Defendant Romanello's motion for severance, and setting forth the following trial groups and schedules: I hereby consolidate the following defendants into the first trial group ("Urso I"): Baldassare Amato, Anthony Basile, Michael Cardello, Peter Cosoleto, Joseph DeSimone, Steven LoCurto, John Palazzolo, and Richard Riccardi. Urso I is hereby scheduled to begin jury selection on Monday, May 8, 2006.I consolidate the remaining defendants into the second trial group ("Urso II"): Louis Attanasio, Robert Attansio, Peter Calabrese, and Patrick Romanello. Urso II is hereby scheduled to begin jury selection on Monday, December 4, 2006. The parties in Urso II shall submit a proposed pretrial briefing schedule no later than Friday, February 17, 2006. Ordered by Judge Nicholas G. Garaufis on 2/2/06. (Garaufis, Nicholas)ORDER as to Louis Attanasio, Peter Calabrese, Joseph DeSimone, Robert Attanasio, Michael Cardello, Baldassare Amato, Peter Cosoleto, Stephen Locurto, John Palazzolo, Richard Riccardi, Anthony Basile, Patrick Romanello, re 595 Letter, 596 Letter, 586 Letter, 597 Status Conference, 519 MOTION for Hearing and Review of Magistrate Levy's Denial of Bail filed by Richard Riccardi, 518 MOTION for Hearing and Review of Magistrate Levy's Denial of Bail filed by Richard Riccardi, 304 Order of Detention, 594 Letter, 575 Letter filed by Richard Riccardi, 584 Order, DENYING Defendant Riccardi's motion for this court to revoke his pretrial detention Order, DENYING Defendant Romanello's motion for severance, and setting forth the following trial groups and schedules: I hereby consolidate the following defendants into the first trial group ("Urso I"): Baldassare Amato, Anthony Basile, Michael Cardello, Peter Cosoleto, Joseph DeSimone, Steven LoCurto, John Palazzolo, and Richard Riccardi. Urso I is hereby scheduled to begin jury selection on Monday, May 8, 2006.I consolidate the remaining defendants into the second trial group ("Urso II"): Louis Attanasio, Robert Attansio, Peter Calabrese, and Patrick Romanello. Urso II is hereby scheduled to begin jury selection on Monday, December 4, 2006. The parties in Urso II shall submit a proposed pretrial briefing schedule no later than Friday, February 17, 2006. Ordered by Judge Nicholas G. Garaufis on 2/2/06. (Garaufis, Nicholas)ORDER as to Louis Attanasio, Peter Calabrese, Joseph DeSimone, Robert Attanasio, Michael Cardello, Baldassare Amato, Peter Cosoleto, Stephen Locurto, John Palazzolo, Richard Riccardi, Anthony Basile, Patrick Romanello, re 595 Letter, 596 Letter, 586 Letter, 597 Status Conference, 519 MOTION for Hearing and Review of Magistrate Levy's Denial of Bail filed by Richard Riccardi, 518 MOTION for Hearing and Review of Magistrate Levy's Denial of Bail filed by Richard Riccardi, 304 Order of Detention, 594 Letter, 575 Letter filed by Richard Riccardi, 584 Order, DENYING Defendant Riccardi's motion for this court to revoke his pretrial detention Order, DENYING Defendant Romanello's motion for severance, and setting forth the following trial groups and schedules: I hereby consolidate the following defendants into the first trial group ("Urso I"): Baldassare Amato, Anthony Basile, Michael Cardello, Peter Cosoleto, Joseph DeSimone, Steven LoCurto, John Palazzolo, and Richard Riccardi. Urso I is hereby scheduled to begin jury selection on Monday, May 8, 2006.I consolidate the remaining defendants into the second trial group ("Urso II"): Louis Attanasio, Robert Attansio, Peter Calabrese, and Patrick Romanello. Urso II is hereby scheduled to begin jury selection on Monday, December 4, 2006. The parties in Urso II shall submit a proposed pretrial briefing schedule no later than Friday, February 17, 2006. Ordered by Judge Nicholas G. Garaufis on 2/2/06. (Garaufis, Nicholas)ORDER as to Louis Attanasio, Peter Calabrese, Joseph DeSimone, Robert Attanasio, Michael Cardello, Baldassare Amato, Peter Cosoleto, Stephen Locurto, John Palazzolo, Richard Riccardi, Anthony Basile, Patrick Romanello, re 595 Letter, 596 Letter, 586 Letter, 597 Status Conference, 519 MOTION for Hearing and Review of Magistrate Levy's Denial of Bail filed by Richard Riccardi, 518 MOTION for Hearing and Review of Magistrate Levy's Denial of Bail filed by Richard Riccardi, 304 Order of Detention, 594 Letter, 575 Letter filed by Richard Riccardi, 584 Order, DENYING Defendant Riccardi's motion for this court to revoke his pretrial detention Order, DENYING Defendant Romanello's motion for severance, and setting forth the following trial groups and schedules: I hereby consolidate the following defendants into the first trial group ("Urso I"): Baldassare Amato, Anthony Basile, Michael Cardello, Peter Cosoleto, Joseph DeSimone, Steven LoCurto, John Palazzolo, and Richard Riccardi. Urso I is hereby scheduled to begin jury selection on Monday, May 8, 2006.I consolidate the remaining defendants into the second trial group ("Urso II"): Louis Attanasio, Robert Attansio, Peter Calabrese, and Patrick Romanello. Urso II is hereby scheduled to begin jury selection on Monday, December 4, 2006. The parties in Urso II shall submit a proposed pretrial briefing schedule no later than Friday, February 17, 2006. Ordered by Judge Nicholas G. Garaufis on 2/2/06. (Garaufis, Nicholas)ORDER as to Louis Attanasio, Peter Calabrese, Joseph DeSimone, Robert Attanasio, Michael Cardello, Baldassare Amato, Peter Cosoleto, Stephen Locurto, John Palazzolo, Richard Riccardi, Anthony Basile, Patrick Romanello, re 595 Letter, 596 Letter, 586 Letter, 597 Status Conference, 519 MOTION for Hearing and Review of Magistrate Levy's Denial of Bail filed by Richard Riccardi, 518 MOTION for Hearing and Review of Magistrate Levy's Denial of Bail filed by Richard Riccardi, 304 Order of Detention, 594 Letter, 575 Letter filed by Richard Riccardi, 584 Order, DENYING Defendant Riccardi's motion for this court to revoke his pretrial detention Order, DENYING Defendant Romanello's motion for severance, and setting forth the following trial groups and schedules: I hereby consolidate the following defendants into the first trial group ("Urso I"): Baldassare Amato, Anthony Basile, Michael Cardello, Peter Cosoleto, Joseph DeSimone, Steven LoCurto, John Palazzolo, and Richard Riccardi. Urso I is hereby scheduled to begin jury selection on Monday, May 8, 2006.I consolidate the remaining defendants into the second trial group ("Urso II"): Louis Attanasio, Robert Attansio, Peter Calabrese, and Patrick Romanello. Urso II is hereby scheduled to begin jury selection on Monday, December 4, 2006. The parties in Urso II shall submit a proposed pretrial briefing schedule no later than Friday, February 17, 2006. Ordered by Judge Nicholas G. Garaufis on 2/2/06. (Garaufis, Nicholas)ORDER as to Louis Attanasio, Peter Calabrese, Joseph DeSimone, Robert Attanasio, Michael Cardello, Baldassare Amato, Peter Cosoleto, Stephen Locurto, John Palazzolo, Richard Riccardi, Anthony Basile, Patrick Romanello, re 595 Letter, 596 Letter, 586 Letter, 597 Status Conference, 519 MOTION for Hearing and Review of Magistrate Levy's Denial of Bail filed by Richard Riccardi, 518 MOTION for Hearing and Review of Magistrate Levy's Denial of Bail filed by Richard Riccardi, 304 Order of Detention, 594 Letter, 575 Letter filed by Richard Riccardi, 584 Order, DENYING Defendant Riccardi's motion for this court to revoke his pretrial detention Order, DENYING Defendant Romanello's motion for severance, and setting forth the following trial groups and schedules: I hereby consolidate the following defendants into the first trial group ("Urso I"): Baldassare Amato, Anthony Basile, Michael Cardello, Peter Cosoleto, Joseph DeSimone, Steven LoCurto, John Palazzolo, and Richard Riccardi. Urso I is hereby scheduled to begin jury selection on Monday, May 8, 2006.I consolidate the remaining defendants into the second trial group ("Urso II"): Louis Attanasio, Robert Attansio, Peter Calabrese, and Patrick Romanello. Urso II is hereby scheduled to begin jury selection on Monday, December 4, 2006. The parties in Urso II shall submit a proposed pretrial briefing schedule no later than Friday, February 17, 2006. Ordered by Judge Nicholas G. Garaufis on 2/2/06. (Garaufis, Nicholas)
March 16, 2006
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ORDER as to Anthony Basile: For the reasons stated herein, Basile?s motion for in camera review of the grand jury minutes is GRANTED, and his motions to preclude the Puglisi conviction, to open the grand jury minutes, and to dismiss RA 27 and 49 are DENIED. Ordered by Judge Nicholas G. Garaufis on 3/16/06. (Garaufis, Nicholas)
April 11, 2006
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ORDER as to Anthony Basile: As I found in my March 16, 2006 M&O, the Defendant's argument is squarely foreclosed by the Williams Court, which held that district courts lack the power to dismiss an allegation in an indictment based on post-indictment exculpatory evidence lacking evidence of prosecutorial misconduct. (March 16 M&O, at 16-17 (citing United States v. Williams, 504 U.S. 36, 46-47 (1992)).) As Basile does not make any new factual allegations or refer this court to any controlling decisions that I have not already considered in the March 16 M&O, Basile's motion for reconsideration is DENIED. Ordered by Judge Nicholas G. Garaufis on 4/11/06. (Garaufis, Nicholas)
May 2, 2006
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MEMORANDUM OPINION as to Baldassare Amato, Stephen Locurto, Anthony Basile. The court GRANTS the Government's motion for an anonymous and partially sequestered jury because such measures are necessary to protect the interests of the public and the jurors and doing so will not prejudice the Defendants' interests in conducting a meaningful voir dire or in maintaining a presumption of innocence. Ordered by Judge Nicholas G. Garaufis on 05/02/06. (Garaufis, Nicholas)MEMORANDUM OPINION as to Baldassare Amato, Stephen Locurto, Anthony Basile. The court GRANTS the Government's motion for an anonymous and partially sequestered jury because such measures are necessary to protect the interests of the public and the jurors and doing so will not prejudice the Defendants' interests in conducting a meaningful voir dire or in maintaining a presumption of innocence. Ordered by Judge Nicholas G. Garaufis on 05/02/06. (Garaufis, Nicholas)MEMORANDUM OPINION as to Baldassare Amato, Stephen Locurto, Anthony Basile. The court GRANTS the Government's motion for an anonymous and partially sequestered jury because such measures are necessary to protect the interests of the public and the jurors and doing so will not prejudice the Defendants' interests in conducting a meaningful voir dire or in maintaining a presumption of innocence. Ordered by Judge Nicholas G. Garaufis on 05/02/06. (Garaufis, Nicholas)
May 26, 2006
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MEMORANDUM AND ORDER as to Baldassare Amato, Stephen Locurto, Anthony Basile. It is hereby ordered that the Government's motion in limine to preclude is GRANTED in all respects. The Government's motion in limine to admit evidence as to Basile is GRANTED in part and DENIED in part. The Government is permitted to admit "other act" evidence of the attempted murder of Sal "Fat Sally" Mangiviallano, murders committed with Thomas Pitera, cocaine distribution, and bookmaking, but may not admit evidence of Basile's involvement in the felony-murder of an armoured truck driver. Defendant Amato's motion to preclude testimony is DENIED. So Ordered by Judge Nicholas G. Garaufis on 5/26/06. (Garaufis, Nicholas)MEMORANDUM AND ORDER as to Baldassare Amato, Stephen Locurto, Anthony Basile. It is hereby ordered that the Government's motion in limine to preclude is GRANTED in all respects. The Government's motion in limine to admit evidence as to Basile is GRANTED in part and DENIED in part. The Government is permitted to admit "other act" evidence of the attempted murder of Sal "Fat Sally" Mangiviallano, murders committed with Thomas Pitera, cocaine distribution, and bookmaking, but may not admit evidence of Basile's involvement in the felony-murder of an armoured truck driver. Defendant Amato's motion to preclude testimony is DENIED. So Ordered by Judge Nicholas G. Garaufis on 5/26/06. (Garaufis, Nicholas)MEMORANDUM AND ORDER as to Baldassare Amato, Stephen Locurto, Anthony Basile. It is hereby ordered that the Government's motion in limine to preclude is GRANTED in all respects. The Government's motion in limine to admit evidence as to Basile is GRANTED in part and DENIED in part. The Government is permitted to admit "other act" evidence of the attempted murder of Sal "Fat Sally" Mangiviallano, murders committed with Thomas Pitera, cocaine distribution, and bookmaking, but may not admit evidence of Basile's involvement in the felony-murder of an armoured truck driver. Defendant Amato's motion to preclude testimony is DENIED. So Ordered by Judge Nicholas G. Garaufis on 5/26/06. (Garaufis, Nicholas)
May 30, 2006
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ORDER OF SUSTENANCE as to Baldassare Amato, Stephen Locurto, Anthony Basile . Ordered by Judge Nicholas G. Garaufis on 5/30/06. (Williams-Jackson, Sandy)ORDER OF SUSTENANCE as to Baldassare Amato, Stephen Locurto, Anthony Basile . Ordered by Judge Nicholas G. Garaufis on 5/30/06. (Williams-Jackson, Sandy)ORDER OF SUSTENANCE as to Baldassare Amato, Stephen Locurto, Anthony Basile . Ordered by Judge Nicholas G. Garaufis on 5/30/06. (Williams-Jackson, Sandy)
May 31, 2006
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ORDER OF SUSTENANCE as to Baldassare Amato, Stephen Locurto, Anthony Basile Ordered by Judge Nicholas G. Garaufis on 5/31/06. (Williams-Jackson, Sandy)ORDER OF SUSTENANCE as to Baldassare Amato, Stephen Locurto, Anthony Basile Ordered by Judge Nicholas G. Garaufis on 5/31/06. (Williams-Jackson, Sandy)ORDER OF SUSTENANCE as to Baldassare Amato, Stephen Locurto, Anthony Basile Ordered by Judge Nicholas G. Garaufis on 5/31/06. (Williams-Jackson, Sandy)
June 1, 2006
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ORDER OF SUSTENANCE as to Baldassare Amato, Stephen Locurto, Anthony Basile. Ordered by Judge Nicholas G. Garaufis on 6/1/06. (Williams-Jackson, Sandy)ORDER OF SUSTENANCE as to Baldassare Amato, Stephen Locurto, Anthony Basile. Ordered by Judge Nicholas G. Garaufis on 6/1/06. (Williams-Jackson, Sandy)ORDER OF SUSTENANCE as to Baldassare Amato, Stephen Locurto, Anthony Basile. Ordered by Judge Nicholas G. Garaufis on 6/1/06. (Williams-Jackson, Sandy)
June 5, 2006
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ORDER OF SUSTENANCE as to Baldassare Amato, Stephen Locurto, Anthony Basile. Ordered by Judge Nicholas G. Garaufis on 6/5/06. (Williams-Jackson, Sandy)ORDER OF SUSTENANCE as to Baldassare Amato, Stephen Locurto, Anthony Basile. Ordered by Judge Nicholas G. Garaufis on 6/5/06. (Williams-Jackson, Sandy)ORDER OF SUSTENANCE as to Baldassare Amato, Stephen Locurto, Anthony Basile. Ordered by Judge Nicholas G. Garaufis on 6/5/06. (Williams-Jackson, Sandy)
June 6, 2006
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ORDER OF SUSTENANCE as to Baldassare Amato, Stephen Locurto, Anthony Basile Ordered by Judge Nicholas G. Garaufis on 6/6/06. (Williams-Jackson, Sandy)ORDER OF SUSTENANCE as to Baldassare Amato, Stephen Locurto, Anthony Basile Ordered by Judge Nicholas G. Garaufis on 6/6/06. (Williams-Jackson, Sandy)ORDER OF SUSTENANCE as to Baldassare Amato, Stephen Locurto, Anthony Basile Ordered by Judge Nicholas G. Garaufis on 6/6/06. (Williams-Jackson, Sandy)
June 8, 2006
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ORDER as to Baldassare Amato, Anthony Basile: Amato's and Basile's objections to testimony as inadmissible hearsay are overruled. To the extent that Amato moves for this court to reconsider its May 31, 2006 ruling admitting witness Vitale's testimony as a coconspirator statement, that motion is DENIED. Ordered by Judge Nicholas G. Garaufis on 6/8/06. (Garaufis, Nicholas)ORDER as to Baldassare Amato, Anthony Basile: Amato's and Basile's objections to testimony as inadmissible hearsay are overruled. To the extent that Amato moves for this court to reconsider its May 31, 2006 ruling admitting witness Vitale's testimony as a coconspirator statement, that motion is DENIED. Ordered by Judge Nicholas G. Garaufis on 6/8/06. (Garaufis, Nicholas)
June 12, 2006
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ORDER OF SUSTENANCE as to Baldassare Amato, Stephen Locurto, Anthony Basile Ordered by Judge Nicholas G. Garaufis on 6/12/06. (Williams-Jackson, Sandy)ORDER OF SUSTENANCE as to Baldassare Amato, Stephen Locurto, Anthony Basile Ordered by Judge Nicholas G. Garaufis on 6/12/06. (Williams-Jackson, Sandy)ORDER OF SUSTENANCE as to Baldassare Amato, Stephen Locurto, Anthony Basile Ordered by Judge Nicholas G. Garaufis on 6/12/06. (Williams-Jackson, Sandy)
June 19, 2006
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ORDER OF SUSTENANCE as to Baldassare Amato, Stephen Locurto, Anthony Basile Ordered by Judge Nicholas G. Garaufis on 6/19/06. (Williams-Jackson, Sandy)ORDER OF SUSTENANCE as to Baldassare Amato, Stephen Locurto, Anthony Basile Ordered by Judge Nicholas G. Garaufis on 6/19/06. (Williams-Jackson, Sandy)ORDER OF SUSTENANCE as to Baldassare Amato, Stephen Locurto, Anthony Basile Ordered by Judge Nicholas G. Garaufis on 6/19/06. (Williams-Jackson, Sandy)
June 19, 2006
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ORDER OF SUSTENANCE as to Baldassare Amato, Stephen Locurto, Anthony Basile. Ordered by Judge Nicholas G. Garaufis on 6/19/06. (Williams-Jackson, Sandy)ORDER OF SUSTENANCE as to Baldassare Amato, Stephen Locurto, Anthony Basile. Ordered by Judge Nicholas G. Garaufis on 6/19/06. (Williams-Jackson, Sandy)ORDER OF SUSTENANCE as to Baldassare Amato, Stephen Locurto, Anthony Basile. Ordered by Judge Nicholas G. Garaufis on 6/19/06. (Williams-Jackson, Sandy)
June 20, 2006
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ORDER as to Anthony Basile: Basile's motion in limine to preclude testimony by witness Frank Lino of Robert Lino's discussion of Defendant's alleged loansharking activity is DENIED. Ordered by Judge Nicholas G. Garaufis on 6/20/06. (Garaufis, Nicholas)
June 20, 2006
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ORDER OF SUSTENANCE as to Baldassare Amato, Stephen Locurto, Anthony Basile. Ordered by Judge Nicholas G. Garaufis on 6/20/06. (Williams-Jackson, Sandy)ORDER OF SUSTENANCE as to Baldassare Amato, Stephen Locurto, Anthony Basile. Ordered by Judge Nicholas G. Garaufis on 6/20/06. (Williams-Jackson, Sandy)ORDER OF SUSTENANCE as to Baldassare Amato, Stephen Locurto, Anthony Basile. Ordered by Judge Nicholas G. Garaufis on 6/20/06. (Williams-Jackson, Sandy)
June 21, 2006
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ORDER OF SUSTENANCE as to Baldassare Amato, Stephen Locurto, Anthony Basile Ordered by Judge Nicholas G. Garaufis on 6/21/06. (Williams-Jackson, Sandy)ORDER OF SUSTENANCE as to Baldassare Amato, Stephen Locurto, Anthony Basile Ordered by Judge Nicholas G. Garaufis on 6/21/06. (Williams-Jackson, Sandy)ORDER OF SUSTENANCE as to Baldassare Amato, Stephen Locurto, Anthony Basile Ordered by Judge Nicholas G. Garaufis on 6/21/06. (Williams-Jackson, Sandy)
June 23, 2006
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ORDER OF SUSTENANCE as to Baldassare Amato, Stephen Locurto, Anthony Basile. Ordered by Judge Nicholas G. Garaufis on 6/23/06. (Williams-Jackson, Sandy)ORDER OF SUSTENANCE as to Baldassare Amato, Stephen Locurto, Anthony Basile. Ordered by Judge Nicholas G. Garaufis on 6/23/06. (Williams-Jackson, Sandy)ORDER OF SUSTENANCE as to Baldassare Amato, Stephen Locurto, Anthony Basile. Ordered by Judge Nicholas G. Garaufis on 6/23/06. (Williams-Jackson, Sandy)
June 26, 2006
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ORDER as to Stephen Locurto: Locurto's motion in limine to admit testimony taken during his state prosecution is DENIED. Ordered by Judge Nicholas G. Garaufis on 6/26/06. (Garaufis, Nicholas)
June 26, 2006
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ORDER OF SUSTENANCE as to Baldassare Amato, Stephen Locurto, Anthony Basile. Ordered by Judge Nicholas G. Garaufis on 6/26/06. (Williams-Jackson, Sandy)ORDER OF SUSTENANCE as to Baldassare Amato, Stephen Locurto, Anthony Basile. Ordered by Judge Nicholas G. Garaufis on 6/26/06. (Williams-Jackson, Sandy)ORDER OF SUSTENANCE as to Baldassare Amato, Stephen Locurto, Anthony Basile. Ordered by Judge Nicholas G. Garaufis on 6/26/06. (Williams-Jackson, Sandy)
June 27, 2006
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ORDER as to Baldassare Amato, Anthony Basile re 795 Letter, 798 Letter MOTION to Compel production of FBI agents to testify filed by Anthony Basile. I find that the prior inconsistent statements sought by Basile are admissible pursuant to Rules 611(a) and 613(b), because they are inconsistent, D'Amico was afforded the opportunity to deny or explain them, and Basile's counsel provided the Government and this court with sufficient notice that she intended to seek to admit the statements. Moreover, I find the extrinsic evidence of prior inconsistent statements to be material and reliable, and the potential prejudice to the Government in recalling D'Amico to be relatively minor. However, the prior inconsistent statements that Amato seeks to introduce are not admissible under Rules 611(a) and 613(b), despite the fact that they are inconsistent, because Vitale was not provided sufficient opportunity to deny or explain them, the Government and this court were not afforded sufficient notice of Amato's intent to admit these prior inconsistent statements, and allowing Amato to call these witnesses would substantially burden the Government and sacrifice the orderly conduct of this trial. I therefore partially grant and partially deny the Government's motion, with the caveat that this ruling is "subject to change when the case unfolds, particularly if the actual testimony differs from what was contained in the... proffer." Luce v. United States, 469 U.S. 38, 41 (1984). The Government's motion to preclude the introduction of prior inconsistent statements by Amato is GRANTED, and the Government's motion to preclude the introduction of prior inconsistent statements by Basile is DENIED. Ordered by Judge Nicholas G. Garaufis on 6/27/06. (Garaufis, Nicholas)ORDER as to Baldassare Amato, Anthony Basile re 795 Letter, 798 Letter MOTION to Compel production of FBI agents to testify filed by Anthony Basile. I find that the prior inconsistent statements sought by Basile are admissible pursuant to Rules 611(a) and 613(b), because they are inconsistent, D'Amico was afforded the opportunity to deny or explain them, and Basile's counsel provided the Government and this court with sufficient notice that she intended to seek to admit the statements. Moreover, I find the extrinsic evidence of prior inconsistent statements to be material and reliable, and the potential prejudice to the Government in recalling D'Amico to be relatively minor. However, the prior inconsistent statements that Amato seeks to introduce are not admissible under Rules 611(a) and 613(b), despite the fact that they are inconsistent, because Vitale was not provided sufficient opportunity to deny or explain them, the Government and this court were not afforded sufficient notice of Amato's intent to admit these prior inconsistent statements, and allowing Amato to call these witnesses would substantially burden the Government and sacrifice the orderly conduct of this trial. I therefore partially grant and partially deny the Government's motion, with the caveat that this ruling is "subject to change when the case unfolds, particularly if the actual testimony differs from what was contained in the... proffer." Luce v. United States, 469 U.S. 38, 41 (1984). The Government's motion to preclude the introduction of prior inconsistent statements by Amato is GRANTED, and the Government's motion to preclude the introduction of prior inconsistent statements by Basile is DENIED. Ordered by Judge Nicholas G. Garaufis on 6/27/06. (Garaufis, Nicholas)
June 27, 2006
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ORDER as to Baldassare Amato, Stephen Locurto re 806 Letter, 787 Eighth MOTION in Limine for the admission of prior testimony of unavailable witnesses filed by Stephen Locurto. The Government's motion to preclude testimony by Duane Leisenheimer, and Locurto's motion to admit testimony by Dr. Dominick Dimaio from a prior state trial are DENIED. Ordered by Judge Nicholas G. Garaufis on 6/27/06. (Garaufis, Nicholas)ORDER as to Baldassare Amato, Stephen Locurto re 806 Letter, 787 Eighth MOTION in Limine for the admission of prior testimony of unavailable witnesses filed by Stephen Locurto. The Government's motion to preclude testimony by Duane Leisenheimer, and Locurto's motion to admit testimony by Dr. Dominick Dimaio from a prior state trial are DENIED. Ordered by Judge Nicholas G. Garaufis on 6/27/06. (Garaufis, Nicholas)
June 28, 2006
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ORDER OF SUSTENANCE as to Baldassare Amato, Stephen Locurto, Anthony Basile. Ordered by Judge Allyne R. Ross on 6/28/06. (Williams-Jackson, Sandy)ORDER OF SUSTENANCE as to Baldassare Amato, Stephen Locurto, Anthony Basile. Ordered by Judge Allyne R. Ross on 6/28/06. (Williams-Jackson, Sandy)ORDER OF SUSTENANCE as to Baldassare Amato, Stephen Locurto, Anthony Basile. Ordered by Judge Allyne R. Ross on 6/28/06. (Williams-Jackson, Sandy)
June 29, 2006
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ORDER OF SUSTENANCE as to Baldassare Amato, Stephen Locurto, Anthony Basile. Ordered by Judge Nicholas G. Garaufis on 6/29/06. (Williams-Jackson, Sandy)ORDER OF SUSTENANCE as to Baldassare Amato, Stephen Locurto, Anthony Basile. Ordered by Judge Nicholas G. Garaufis on 6/29/06. (Williams-Jackson, Sandy)ORDER OF SUSTENANCE as to Baldassare Amato, Stephen Locurto, Anthony Basile. Ordered by Judge Nicholas G. Garaufis on 6/29/06. (Williams-Jackson, Sandy)
July 5, 2006
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ORDER OF SUSTENANCE as to Baldassare Amato, Stephen Locurto, Anthony Basile. Ordered by Judge Nicholas G. Garaufis on 7/5/06. (Williams-Jackson, Sandy)ORDER OF SUSTENANCE as to Baldassare Amato, Stephen Locurto, Anthony Basile. Ordered by Judge Nicholas G. Garaufis on 7/5/06. (Williams-Jackson, Sandy)ORDER OF SUSTENANCE as to Baldassare Amato, Stephen Locurto, Anthony Basile. Ordered by Judge Nicholas G. Garaufis on 7/5/06. (Williams-Jackson, Sandy)
July 6, 2006
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ORDER OF SUSTENANCE as to Baldassare Amato, Stephen Locurto, Anthony Basile. Ordered by Judge Nicholas G. Garaufis on 7/6/06. (Williams-Jackson, Sandy)ORDER OF SUSTENANCE as to Baldassare Amato, Stephen Locurto, Anthony Basile. Ordered by Judge Nicholas G. Garaufis on 7/6/06. (Williams-Jackson, Sandy)ORDER OF SUSTENANCE as to Baldassare Amato, Stephen Locurto, Anthony Basile. Ordered by Judge Nicholas G. Garaufis on 7/6/06. (Williams-Jackson, Sandy)
July 7, 2006
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ORDER OF SUSTENANCE as to Baldassare Amato, Stephen Locurto, Anthony Basile. Ordered by Judge Nicholas G. Garaufis on 7/7/06. (Williams-Jackson, Sandy)ORDER OF SUSTENANCE as to Baldassare Amato, Stephen Locurto, Anthony Basile. Ordered by Judge Nicholas G. Garaufis on 7/7/06. (Williams-Jackson, Sandy)ORDER OF SUSTENANCE as to Baldassare Amato, Stephen Locurto, Anthony Basile. Ordered by Judge Nicholas G. Garaufis on 7/7/06. (Williams-Jackson, Sandy)
July 10, 2006
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ORDER OF SUSTENANCE as to Baldassare Amato, Stephen Locurto, Anthony Basile. Ordered by Judge Nicholas G. Garaufis on 7/10/06. (Williams-Jackson, Sandy)ORDER OF SUSTENANCE as to Baldassare Amato, Stephen Locurto, Anthony Basile. Ordered by Judge Nicholas G. Garaufis on 7/10/06. (Williams-Jackson, Sandy)ORDER OF SUSTENANCE as to Baldassare Amato, Stephen Locurto, Anthony Basile. Ordered by Judge Nicholas G. Garaufis on 7/10/06. (Williams-Jackson, Sandy)
July 11, 2006
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ORDER OF SUSTENANCE as to Baldassare Amato, Stephen Locurto, Anthony Basile. Ordered by Judge Nicholas G. Garaufis on 7/11/06. (Williams-Jackson, Sandy)ORDER OF SUSTENANCE as to Baldassare Amato, Stephen Locurto, Anthony Basile. Ordered by Judge Nicholas G. Garaufis on 7/11/06. (Williams-Jackson, Sandy)ORDER OF SUSTENANCE as to Baldassare Amato, Stephen Locurto, Anthony Basile. Ordered by Judge Nicholas G. Garaufis on 7/11/06. (Williams-Jackson, Sandy)
July 12, 2006
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ORDER: That defendant Anthony Basile be remanded to the United States Marshal for this district on Wednesday, July 12, 2006. Ordered by Judge Nicholas G. Garaufis on 7/12/06. (Williams-Jackson, Sandy)
April 20, 2007
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ORDER as to John Palazzolo: The Bureau of Prisons, BOP, is hereby ordered to use the 1996 Pre-Sentence Report in conjunction with the Judgment of Conviction entered in the above-captioned case in order to classify Defendant. The Court also requests that the BOP expeditiously process Defendant. The Court requests that the BOP promptly evaluate Defendant's medical and dental condition and develop and implement a course of treatment to address Defendant's condition. The United States Attorney is directed to provide the BOP and the facility in which Defendant is currently located with a copy of this Order, forthwith. Ordered by Judge Nicholas G. Garaufis on April 20, 2007. (c/m-ecf) (Lee, Tiffeny)
January 21, 2011
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ORDER granting 1088 Motion to Release Bond Obligation as to Sandro Aiosa (12). Ordered by Judge Nicholas G. Garaufis on 1/18/2011. (Lee, Tiffeny)
April 6, 2017
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MEMORANDUM & ORDER re 1096 Motion to Vacate (2255) as to Baldassare Amato (13), For the reasons stated above, Petitioner's requests for discovery and an evidentiary hearing are DENIED and the Petition is DISMISSED. So Ordered by Judge Nicholas G. Garaufis on 4/5/2017. (Lee, Tiffeny)