United States v. Gotti
District Court, S.D. New York
1Opinion of the Court
OPINION AND ORDER
SCHEINDLIN, District Judge.
On July 21, 2004, a grand jury in the Southern District of New York indicted John A. Gotti, Jr. (“Gotti”) on a number of charges, including racketeering, three murder conspiracies and attempted murders, extortion, loansharking, and securities fraud. 1 The government alleges that Gotti committed these acts while occupying a leadership position in a criminal organization known as the Gambino Organized Crime Family of La Casa Nostra (“Gambino Crime Family”). At the time the indictment was returned, Gotti was completing a sentence on a previous…
2Cases cited10 opinions
- United States v. Heriberto Leon, A/K/A "Pupe"Court of Appeals for the Second Circuit · 1985
- United States v. Victor J. Orena and Pasquale AmatoCourt of Appeals for the Second Circuit · 1993
- United States v. Mutulu ShakurCourt of Appeals for the Second Circuit · 1987
- United States v. Anthony ColomboCourt of Appeals for the Second Circuit · 1985
- United States v. El-HageCourt of Appeals for the Second Circuit · 2000
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