United States v. Esposito
District Court, S.D. Illinois
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) in connection with 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.) Magistrate Judge Barbara Moses set bail conditions for Esposito (see Dkt. No. 12), and the Government appealed (see Dkt. No. 22). The Court denied the…
2Cases cited6 opinions
- United States v. Heriberto Leon, A/K/A "Pupe"Court of Appeals for the Second Circuit · 1985
- United States v. Anthony ColomboCourt of Appeals for the Second Circuit · 1985
- United States v. CicconeCourt of Appeals for the Second Circuit · 2002
- United States v. GottiDistrict Court, S.D. New York · 2005
- United States v. BrennermanCourt of Appeals for the Second Circuit · 2017
1 more not listed; retrieve them via the Exa API.
3Cited by2 opinions
- United States v. BoustaniDistrict Court, E.D. New York · 2019
- United States v. EspositoDistrict Court, S.D. Illinois · 2019