Skip navigation
Punch and Jurists

U.S. v. Gotti, No. 02-CR-606 (FB)(ASC) (E.D.N.Y.) (219 F.Supp.2d 296) (August 7, 2002) (Judge Frederic Block)

Loaded on Nov. 1, 2002 published in Punch and Jurists November 11, 2002
Filed under: Punch And Jurists, Danger to the Community.

The defendant in this case was charged with racketeering, racketeering conspiracy, money laundering conspiracy, and eight substantive counts of money laundering. A magistrate judge ordered the defendant detained. The defendant filed a motion to revoke the magistrate's detention order, pursuant to 18 U.S.C.S. § 3145(b).

The Government alleged that the ...

 

Full article and associated cases available to subscribers.

As a digital subscriber to Punch and Jurists, you can access full text and downloads for this and other premium content.

Subscribe today

Already a subscriber? Login

More from this issue:

  1. U.S. v. Glenn, No. 01-1602 (2nd Cir.) (312 F.3d 58) (November 14, 2002) (Judge Barrington D. Jr. Parker)
  2. U.S. v. Jackson, No. 01-30888 (5th Cir.) (313 F.3d 231) (November 18, 2002) (Judge John M. Jr. Duhé)
  3. U.S. v. Dumes, No. 00-1482 (7th Cir.) (313 F.3d 372) (November 15, 2002) (Judge Terrence T. Evans)
  4. Miller v. Dormire, No. 02-1918 (8th Cir.) (310 F.3d 600) (November 12, 2002) (Judge Gerald W. Heaney)
  5. U.S. v. Bayles, No. 01-4092 (10th Cir.) (310 F.3d 1302) (November 15, 2002) (Judge Robert H. Henry)
  6. Moran v. Clarke, No. 4:98-CV-556 CAS (E.D.Mo.) (213 F.Supp.2d 1067) (August 2, 2002) (Judge Charles A. Shaw)
  7. Roe v. City of New York, No. 00 Civ. 9062 (RWS) (S.D.N.Y.) (232 F.Supp.2d 240) (November 19, 2002) (Judge Robert W. Sweet)
  8. Handberry v. Thompson, No. 96 CIV. 6161 (S.D.N.Y.) (219 F.Supp.2d 525) (August 28, 2002) (Judge Constance Baker Motley)
  9. U.S. v. Prime, No. CR01-0310L (W.D.Wash.) (220 F.Supp.2d 1203) (September 20, 2002) (Judge Robert S. Lasnik)
  10. U.S. v. Ochoa, No. 01-50324 (9th Cir.) (311 F.3d 1133) (November 21, 2002) (Judge Melvin Brunetti)
  11. Matheny v. Morrison, No. 00-3845 (8th Cir.) (307 F.3d 709) (October 8, 2002) (Judge Gerald W. Heaney)
  12. U.S. v. Gonzales, No. 00-10514 (9th Cir.) (307 F.3d 906) (September 30, 2002) (Judge Richard D. Cudahy)
  13. Lomholt v. Burt, No. C01-2018-MWB (N.D.Iowa) (219 F.Supp.2d 977) (May 2, 2002) (Judge Mark W. Bennett)
  14. U.S. v. Reynard, No. 98-CR-2402-IEG (S.D.Cal.) (220 F.Supp.2d 1142) (August 26, 2002) (Judge Irma E. Gonzales)
  15. Valerio v. Crawford, No. 98-99033 (9th Cir.) (306 F.3d 742) (September 17, 2002) (Judge William A. Fletcher)
  16. U.S. v. Tolbert, No. 01-50656 (5th Cir.) (306 F.3d 244) (September 12, 2002) (Judge Robert M. Parker)
  17. U.S. v. Durham, No. 3:99CR3/RV (N.D.Fla.) (219 F.Supp.2d 1234) (August 29, 2002) (Judge Roger Vinson)
  18. Moran v. Clarke, No. 00-1015 (8th Cir.) (309 F.3d 516) (November 4, 2002) (Per Curiam)
  19. McIver v. U.S., No. 01-10507 (11th Cir.) (307 F.3d 1327) (September 30, 2002) (Judge Rosemary Barkett)
  20. Curry v. U.S., No. 02-2302 (7th Cir.) (307 F.3d 664) (October 11, 2002) (Judge Richard A. Posner)
  21. U.S. v. Gotti, No. 02-CR-606 (FB)(ASC) (E.D.N.Y.) (219 F.Supp.2d 296) (August 7, 2002) (Judge Frederic Block)
  22. U.S. v. White, No. 00-11392 (5th Cir.) (307 F.3d 336) (September 23, 2002) (Judge Will L. Garwood)

More from these topics: