Legal Opinion

United States v. D'Amico

District Court, S.D. New York

Decided August 10, 2010No. 09 Cr. 62(CM)PublishedCited by 10 opinions

1Opinion of the Court

DECISION AND ORDER ON DEFENDANT’S PRETRIAL MOTIONS

McMAHON, District Judge.

INTRODUCTION

Defendant Joseph Watts (“Watts”), an alleged associate in the “Gambino Orga nized Crime Family” (or “Gambino Family”), is charged in the Superseding Indictment (SI 09 Cr. 62 (the “Indictment”)) with: (1) conspiring to participate in the conduct of the affairs of a criminal enterprise through a pattern of racketeering activity, in violation of the Racketeer Influenced and Corrupt Organizations (“RICO”) statute, 18 U.S.C. § 1962(d) (Count One); and (2) killing and aiding and abetting others in killing…

2Cases cited97 opinions

  1. Brady v. MarylandSupreme Court of the United States · 1963
  2. Illinois v. GatesSupreme Court of the United States · 1983
  3. Blockburger v. United StatesSupreme Court of the United States · 1931
  4. Coolidge v. New HampshireSupreme Court of the United States · 1971
  5. Furman v. GeorgiaSupreme Court of the United States · 1972

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3Cited by10 opinions

  1. United States v. DupreeDistrict Court, E.D. New York · 2011
  2. United States v. WeyDistrict Court, S.D. New York · 2017
  3. United States v. ZemlyanskyDistrict Court, S.D. New York · 2013
  4. United States v. MurgioDistrict Court, S.D. New York · 2016
  5. United States v. ShippDistrict Court, E.D. New York · 2019

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