Legal Opinion

United States v. Gigliotti

District Court, E.D. New York

Decided November 6, 2015No. 15 CR 204(RJD)PublishedCited by 1 opinion

1Opinion of the Court

MEMORANDUM & ORDER

DEARIE, District Judge.

Defendants Gregorio Gigliotti, his wife Eleonora Gigliotti, and their adult son Angelo Gigliotti are charged with, inter alia, conspiracy to import and .importation of cocaine, in violation of 21 U.S.C. §§ 952(a), 960(a)(1), 960(b)(l)(B)(ii), and 963. Indictment, ECF No. 45; Superseding Indictment, ECF No. -51, The cocaine was allegedly stashed inside shipments of produce sent from Costa Rica to *205an import-export company owned by Gregorio. Memorandum of Law in Support of Pretrial Motions [hereinafter Defs.’Mem.], ECF No. 76 at 8.

Defendants submit joint…

2Cases cited29 opinions

  1. Illinois v. GatesSupreme Court of the United States · 1983
  2. Whren v. United StatesSupreme Court of the United States · 1996
  3. United States v. VentrescaSupreme Court of the United States · 1965
  4. United States v. RossSupreme Court of the United States · 1982
  5. Murray v. United StatesSupreme Court of the United States · 1988

24 more not listed; retrieve them via the Exa API.

3Cited by1 opinion

  1. United States v. MansourDistrict Court, W.D. New York · 2017

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API