United States v. Gullo

MEMORANDUM AND ORDER

ELFVIN, District judge.

The abovenamed individuals (“the defendants”) have been charged in a one-count Indictment with participating in the use of extortionate means to collect, or attempt to collect, an extension of credit in violation of 18 U.S.C. §§ 874 and 2. The defendants have submitted wideranging pretrial motions.

Güilo has moved for dismissal of the Indictment, to suppress certain evidence, for disclosure of matters occurring before the grand jury, to compel disclosure of “Brady material”, to compel disclosure of so-called “bad act evidence,” for disclosure of the…