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United States v. Mastronardo

United States District Court, E.D. Pennsylvania

December 13, 2013

UNITED STATES
v.
JOSEPH VITO MASTRONARDO, JR

Page 570

[Copyrighted Material Omitted]

Page 571

For JOSEPH VITO MASTRONARDO, JR., Defendant: DENNIS J. COGAN, LEAD ATTORNEY, COGAN PETRONE & ASSOCIATES, PHILADELPHIA, PA; JOHN W. MORRIS, LEAD ATTORNEY, PHILADELPHIA, PA; DAVID B. SMITH, PRO HAC VICE, SMITH & ZIMMERMAN, PLLC, ALEXANDRIA, VA.

For JOHN MASTRONARDO, Defendant: DAVID B. SMITH, LEAD ATTORNEY, PRO HAC VICE, SMITH & ZIMMERMAN, PLLC, ALEXANDRIA, VA; DENNIS J. COGAN, LEAD ATTORNEY, COGAN PETRONE & ASSOCIATES, PHILADELPHIA, PA.

For JOSEPH F. MASTRONARDO, also known as JOEY, Defendant: DAVID B. SMITH, LEAD ATTORNEY, PRO HAC VICE, SMITH & ZIMMERMAN, PLLC, ALEXANDRIA, VA; DENNIS J. COGAN, LEAD ATTORNEY, COGAN PETRONE & ASSOCIATES, PHILADELPHIA, PA; CHRISTOPHER D. WARREN, CHRSITOPHER D. WARREN, ATTORNEY AT LAW, PHILADELPHIA, PA.

For ERIC WOEHLCKE, Defendant: ANTHONY J. PETRONE, LEAD ATTORNEY, DENNIS J. COGAN & ASSOCIATES, PHILADELPHIA, PA.

For HARRY MURRAY, Defendant: DAVID B. SMITH, LEAD ATTORNEY, PRO HAC VICE, SMITH & ZIMMERMAN, PLLC, ALEXANDRIA, VA; DENNIS J. COGAN, COGAN PETRONE & ASSOCIATES, PHILADELPHIA, PA; LISA A. MATHEWSON, LEAD ATTORNEY, THE LAW OFFICES OF LISA A MATHEWSON LLC, PHILADELPHIA, PA.

For JOSEPH VITELLI, Defendant: CHRISTIAN J. HOEY, LEAD ATTORNEY, RUBINO & HOEY, LLC, PAOLI, PA.

For ANNA ROSE VITELLI, Defendant: GIOVANNI CAMPBELL, LEAD ATTORNEY, Giovanni Campbell, PHILADELPHIA, PA.

For PATRICK TRONOSKI, Defendant: FRANCIS RECCHUITI, LEAD ATTORNEY, VANGROSSI & RECCHUITI, NORRISTOWN, PA.

For EDWARD FEIGHAN, Defendant: LOUIS R. BUSICO, LEAD ATTORNEY, NEWTOWN, PA.

For KENNETH COHEN, Defendant: DENNIS P. CAGLIA, LEAD ATTORNEY, NORRISTOWN, PA.

For SCHUYLER TWADDLE, Defendant: ROBERT KERRY KALMBACH, LEAD ATTORNEY, KALMBACH LAW OFFICE, KENNETT SQUARE, PA.

For MICHAEL LOFTUS, Defendant: ANTHONY J. PETRONE, LEAD ATTORNEY, DENNIS J. COGAN & ASSOCIATES, PHILADELPHIA, PA; THOMAS ALVIN BELLO, LEAD ATTORNEY, PHILADELPHIA, PA.

For MICHAEL SQUILLANTE, Defendant: WILLIAM M. MCSWAIN, LEAD ATTORNEY, DRINKER BIDDLE & REATH LLP, PHILADELPHIA, PA.

For DAVID ROUNICK, Defendant: MARC ROBERT STEINBERG, LEAD ATTORNEY, RUBIN GLICKMAN & STEINBERG, LANSDALE, PA.

For RONALD GENDRACHI, Defendant: WILLIAM T. CANNON, LEAD ATTORNEY, WILLIAM T. CANNON, P.C., PHILADELPHIA, PA.

For JOANNA MASTRONARDO, Defendant: DAVID B. SMITH, LEAD ATTORNEY, PRO HAC VICE, SMITH & ZIMMERMAN, PLLC, ALEXANDRIA, VA; WILLIAM BRENNAN, LEAD ATTORNEY, LAW OFFICES OF WILLIAM J. BRENNAN, PHILADELPHIA, PA; DENNIS J. COGAN, COGAN PETRONE & ASSOCIATES, PHILADELPHIA, PA.

For USA, Plaintiff: JASON PATRICK BOLOGNA, LEAD ATTORNEY, U.S. ATTORNEY'S OFFICE, PHILADELPHIA, PA; JOHN S. HAN, LEAD ATTORNEY, U.S. DEPT OF JUSTICE, WASHINGTON, DC; KELLY KATHLEEN PEARSON, U.S. DEPARTMENT OF JUSTICE, WASHINGTON, DC.

OPINION

Page 572

Hon. JAN E. DuBOIS, J.


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