Legal Opinion

United States v. Ligambi

District Court, E.D. Pennsylvania

Decided November 2, 2012No. Criminal Action Nos. 09-00496-01, 09-00496-03, 09-00496-04, 09-00496-05, 09-00496-08, 09-00496-11, 09-00496-14Published

1Opinion of the Court

MEMORANDUM

EDUARDO C. ROBRENO, District Judge.

I. INTRODUCTION

Several Defendants have challenged the admissibility of the Government’s proffered expert testimony regarding the identities and alleged La Cosa Nostra ranks of other, non-defendant individuals mentioned in a consensual recording made by then-acting government informant, Nicholas Stefanelli, at the La Griglia Restaurant, in Kenilworth, New Jersey, on May 19, 2010 (the “La Griglia Tape”).1 In addition to oral objections raised during trial, Defendant Borgesi filed a Motion in Li-mine to Restrict the Testimony of the Government’s…

2Cases cited7 opinions

  1. United States v. Frank Locascio, and John GottiCourt of Appeals for the Second Circuit · 1993
  2. United States v. GibbsCourt of Appeals for the Third Circuit · 1999
  3. United States v. Derek FosterCourt of Appeals for the Seventh Circuit · 1991
  4. United States v. Peter J. BoissoneaultCourt of Appeals for the Second Circuit · 1991
  5. United States v. Maria Urrego De Soto, Gustavo Chaverra Cardona, and Ruth Urrego ChaverraCourt of Appeals for the Seventh Circuit · 1989

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