Legal Opinion

United States v. Esposito

District Court, S.D. Illinois

Decided January 16, 2019No. 18 CR 14 (VM)PublishedCited by 2 opinions

1Opinion of the Court

VICTOR MARRERO, United States District Judge.

Defendant Vincent Esposito ("Esposito") is charged with participating in a racketeering conspiracy (Count I) and an extortion conspiracy (Count II) related to his activities as an alleged member of a criminal enterprise known as the "Genovese Family," a criminal organization that the Government charges has long been associated with the mafia in New York City. (See"Indictment," Dkt. No. 5.)

As a condition of Esposito's pretrial release, the Court previously imposed a requirement that he pay for an armed guard to be stationed outside his home…

2Cases cited3 opinions

  1. United States v. William Bruce HareCourt of Appeals for the Fifth Circuit · 1989
  2. United States v. JonesDistrict Court, S.D. New York · 2008
  3. United States v. EspositoDistrict Court, S.D. Illinois · 2018

3Cited by2 opinions

  1. United States v. CaldwellDistrict Court, District of Columbia · 2022
  2. United States v. McAbeeDistrict Court, District of Columbia · 2022

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