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United States v. Ligambi

United States District Court, E.D. Pennsylvania

September 18, 2013

UNITED STATES OF AMERICA
v.
JOESPH LIGAMBI and GEORGE BORGESI

Page 700

[Copyrighted Material Omitted]

Page 701

For JOSEPH LIGAMBI, also known as Uncle Joe, also known as UNC (2:09-cr-00496), Defendant: EDWIN J. JACOBS, JR., LEAD ATTORNEY, JACOBS AND BARBONE, ATLANTIC CITY, NJ; GARY SCOTT SILVER, LEAD ATTORNEY, SILVER LEGAL SERVICES, P.C., PHILADELPHIA, PA; JOSEPH D. MANCANO, LEAD ATTORNEY, PIETRAGALLO GORDON ALFANO BOSICK & RASPANTI LLP, PHILADELPHIA, PA; LUCILLE A. BONGIOVANNI, JACOBS & BARBONE, ATLANTIC CITY, NJ; STEPHEN F. FUNK, JACOBS & BARBONE PA, ATLANTIC CITY, NJ.

For USA (2:09-cr-00496), Plaintiff: JOHN S. HAN, LEAD ATTORNEY, U.S. DEPT OF JUSTICE, WASHINGTON, DC; DAVID E. TROYER, FRANK A. LABOR, III, SUZANNE B. ERCOLE, U.S. ATTORNEY'S OFFICE, PHILADELPHIA, PA; HEATHER A. CASTELLINO, DISTRICT ATTORNEY'S OFFICE, NORRISTOWN, PA.

For GEORGE BORGESI, also known as GEORGIE (2:09-cr-00496), Defendant: PAUL J. HETZNECKER, LEAD ATTORNEY, PHILADELPHIA, PA; S. TIMOTHY CRAWFORD, JR., LEAD ATTORNEY, CRAWFORD & ASSOCIATES, P.C., PHILADELPHIA, PA.

For USA (2:09-cr-00496), Plaintiff: JOHN S. HAN, LEAD ATTORNEY, U.S. DEPT OF JUSTICE, WASHINGTON, DC; DAVID E. TROYER, FRANK A. LABOR, III, SUZANNE B. ERCOLE, U.S. ATTORNEY'S OFFICE, PHILADELPHIA, PA; HEATHER A. CASTELLINO, DISTRICT ATTORNEY'S OFFICE, NORRISTOWN, PA.

OPINION

Page 702

MEMORANDUM

EDUARDO C. ROBRENO, J.

I. BACKGROUND

This matter arose from Joseph Ligambi's and George Borgesi's participation in the affairs of the Philadelphia La Cosa Nostra (LCN) Family, a racketeering enterprise, from 1999 to 2012. Defendant Ligambi was charged by Third Superseding Indictment as follows:

Count 1--RICO conspiracy in violation of 18 U.S.C. § 1962(d);
Count 39--Conspiracy to make extortionate extensions of credit in violation of 18 ...

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