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Legal Opinion

United States v. Gotti

District Court, S.D. New York

Decided March 16, 1999No. 98 CR 42(BDP)PublishedCited by 20 opinions

1Opinion of the Court

OPINION AND ORDER

BARRINGTON D. PARKER, Jr., District Judge,

Currently before this Court are the omnibus pretrial motions of defendants John A. Gotti, Dominick Loiacono, Vincent Zoi-lo, Anthony Plomitallo, Michael Zambou-ros, and Dennis McClain who are charged in various counts of the Indictment with, inter alia, racketeering, conspiracy, extortion, wire fraud, extortion in telecommunications and gambling.

In these motions which, in large part, challenge various aspects of the investigations that culminated in the indictments', the defendants seek to suppress evidence allegedly obtained as the…

2Cases cited109 opinions

  1. Illinois v. GatesSupreme Court of the United States · 1983
  2. Coolidge v. New HampshireSupreme Court of the United States · 1971
  3. United States v. LeonSupreme Court of the United States · 1984
  4. Franks v. DelawareSupreme Court of the United States · 1978
  5. Rakas v. IllinoisSupreme Court of the United States · 1979

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3Cited by20 opinions

  1. United States v. MoranDistrict Court, N.D. New York · 2005
  2. United States v. Bin LadenDistrict Court, S.D. New York · 2000
  3. United States v. DupreeDistrict Court, E.D. New York · 2011
  4. United States v. ZemlyanskyDistrict Court, S.D. New York · 2013
  5. People v. BatistaAppellate Division of the Supreme Court of the State of New York · 1999

15 more not listed; retrieve them via the Exa API.

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