United States v. Gigante

AMENDED OPINION

CHIN, District Judge.

In this case, defendant Louis P. Gigante, the operator of a popular restaurant called “Mulino’s” in White Plains, New York, is charged with making false statements in connection with a bankruptcy proceeding, fraudulent concealment, and income tax evasion. He was first indicted in November 2003, one day before the statute of limitations was to expire. Four superseding indictments were filed over the course of the next twenty-one months, each adding counts shortly before the applicable statutes of limitations were to expire. The initial indictment and each of…