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United States v. Delaurentis

January 25, 2000

UNITED STATES OF AMERICA
V.
JAMES V. DELAURENTIS



The opinion of the court was delivered by: Stephen M. Orlofsky United States District Judge

HON. STEPHEN M. ORLOFSKY

ORDER

This matter having come before the Court on the motion of Defendant, James V. DeLaurentis ("DeLaurentis"), to dismiss Counts Two and Six of the Indictment and to compel disclosure of Grand Jury transcripts, Louis M. Barbone, Esq., Jacobs & Barbone, P.A., appearing on behalf of DeLaurentis, and on the motion of the Government for the admission of certain evidence, Robert J. Cleary, Esq., United States Attorney, and Mary A. Futcher, Esq., Assistant United States Attorney, appearing on behalf of the Government; and,

The Court having considered the submissions of the parties, for the reasons set forth in the OPINION filed concurrently with this ORDER;

IT IS, on this 25th day of January, 2000, hereby ORDERED that:

1. The motion of the Defendant to dismiss Counts Two and Six of the Indictment is GRANTED;

2. The motion of the Defendant to compel disclosure of Grand Jury transcripts is DENIED;

3. The motion of the Government for the admission of certain evidence is GRANTED insofar as it pertains to evidence concerning DeLaurentis's efforts to extort money from a liquor store;

4. The motion of the Government for the admission of certain evidence is DENIED insofar as it pertains to evidence concerning DeLaurentis's proposed extortion of food vendors, the photographs of the police surveillance camera (pole camera), and the letter written by DeLaurentis on behalf of a member of organized crime.

20000125

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