USA v. Asaro et al

New York Eastern District Court
Case #: 1:14-cr-00026
Case Filed:Jan 16, 2014
Last checked: Wednesday Oct 21, 2015 11:08 AM EDT
Defendant
Vincent Asaro (1)
Represented By
Diane Ferrone
contact info
Gerald J. McMahon
Law Office Of Gerald J. Mcmahon
contact info
Michael H. Soroka
contact info
Elizabeth E Macedonio
Elizabeth E. Macedonio, P.C.
contact info
Plaintiff
USA
Represented By
Alicyn L. Cooley
United States Attorney'S Office (criminal Division)
contact info
Nicole M. Argentieri
United States Attorneys Office
contact info
Lindsay K. Gerdes
U.S. Attorney'S Office
contact info
Claire S. Kedeshian
United States Attorneys Office
contact info
TERMINATED PARTIES
Defendant
Jerome Asaro (2)
Terminated: 03/27/2015
Represented By
Lawrence Fisher
Attorney At Law
contact info
Defendant
Jack Bonventre (3)
Terminated: 04/16/2015
Represented By
Gordon Mehler
Law Offices Of Gordon Mehler, PLLC
contact info
Diane Ferrone
contact info
Nicholas M. DeFeis
Defeis, O'Connell & Rose, P.C.
contact info
Defendant
Thomas DiFiore (4)
Terminated: 03/25/2015
Represented By
Sally J.M. Butler
contact info
Steven Zissou
Steve Zissou & Associates
contact info
Defendant
John Ragano (5)
Terminated: 03/25/2015
Represented By
Charles Samuel Hochbaum
Charles S. Hochbaum, P.C.
contact info

GPO Apr 07 2014
ORDER denying 53 Motion to Sever Defendant as to John Ragano (5). See attached order. Ordered by Judge Allyne R. Ross on 4/7/2014. (Frey, Laurie)
GPO Jul 17 2014
OPINION & ORDER dated 7/15/14 that Mr. DiFiore's application is denied, and the government is relieved of its agreement to temporarily refrain from reviewing Mr. DiFiore's emails as to Thomas DiFiore. ( Ordered by Judge Allyne R. Ross on 7/15/2014 ) (Guzzi, Roseann)
GPO Aug 21 2014
ORDER denying 104 Motion to Dismiss as to Jerome Asaro (2). Defendant Jerome Asaro's motion to dismiss Counts One and Two of the indictment on double jeopardy grounds, and his alternative motion to dismiss the indictment on due process grounds based on pre-indictment delay, is denied. See attached order. Ordered by Judge Allyne R. Ross on 8/21/2014. (Rubin-Wills, Jessica)
GPO Oct 07 2015
ORDER granting 256 Motion in Limine as to Vincent Asaro; granting 257 Motion in Limine as to Vincent Asaro; granting 270 Motion in Limine as to Vincent Asaro; granting in part and denying in part 254 Motion in Limine as to Vincent Asaro. Ordered by Judge Allyne R. Ross on 10/7/2015. (Gil-Montllor, Peter)

1. Aging Alleged Gangster Found Not Guilty on All Counts in ?Goodfellas' Case (wsj.com)
Submitted Fri 11/13/2015
2. Gangster Recounts 'Goodfellas' Heist (wsj.com)
Submitted Wed 10/21/2015
Docket last updated: 11/13/2015 10:58 AM EST
Thursday, January 16, 2014
1 1 26 pgs SEALED INDICTMENT as to Vincent Asaro (1) count(s) 1, 2, 3, Jerome Asaro (2) count(s) 1, 2, 3, Jack Bonventre (3) count(s) 1, 2, 3, Thomas DiFiore (4) count(s) 2, 3, John Ragano (5) count(s) 2, 3. (Marziliano, August)
Related: [-]
Att: 1 Criminal Information Sheet,
Att: 2 Sealing Cover Sheet