USA v. Mangano et al

New York Eastern District Court
Case #: 2:16-cr-00540
Case Filed:Oct 18, 2016
Terminated:Apr 19, 2022
Last checked: Monday Dec 04, 2017 1:30 PM EST
Defendant
Edward Mangano (1)
Represented By
Kevin James Keating
Law Office Of Kevin J. Keating
contact info
Defendant
Linda Mangano (2)
Represented By
John Frederick Carman
John Carman, Esq.
contact info
Defendant
John Venditto (3)
Represented By
Brian John Griffin
Foley, Griffin, Jacobson, & Faria, LLP
contact info
Marc A. Agnifilo
Brafman & Associates
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Joshua D Kirshner
Brafman & Associates
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Plaintiff
USA
Represented By
Lara Treinis Gatz
United States Attorneys Office
contact info
Madeline M. O'Connor
U.S. Attorney'S Office Edny
contact info
Raymond A. Tierney
United States Attorney'S Office
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Catherine Mary Mirabile
United States Attorneys Office
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GPO Feb 09 2018
ORDER denying defendants' pretrial motions, ECF Nos. 79, 83 and 84. See attached Order for details. Ordered by Judge Joan M. Azrack on 2/9/2018. (Terranova, Robert)ORDER denying defendants' pretrial motions, ECF Nos. 79, 83 and 84. See attached Order for details. Ordered by Judge Joan M. Azrack on 2/9/2018. (Terranova, Robert)ORDER denying defendants' pretrial motions, ECF Nos. 79, 83 and 84. See attached Order for details. Ordered by Judge Joan M. Azrack on 2/9/2018. (Terranova, Robert)
GPO Jan 17 2019
ORDER: The parties have filed various pre-trial motions, which are addressed (PLEASE SEE ORDER FOR FURTHER DETAILS). Defendant Edward Mangano raised various arguments in pre-trial motions filed on August 23, 2018, ECF No. 312, and December 18, 2019, ECF No. 339. Defendant Linda Mangano has joined in that motion. For the reasons stated, those motions are denied. The government has moved, in limine, to preclude the defense from referring to Joe Conway, Timothy Driscoll, and Mark Lesko as former prosecutors. The Court grants this motion and precludes the defense from referring, in any manner, to these individuals as former prosecutors. So Ordered by Judge Joan M. Azrack on 1/17/2019. (Ortiz, Grisel)ORDER: The parties have filed various pre-trial motions, which are addressed (PLEASE SEE ORDER FOR FURTHER DETAILS). Defendant Edward Mangano raised various arguments in pre-trial motions filed on August 23, 2018, ECF No. 312, and December 18, 2019, ECF No. 339. Defendant Linda Mangano has joined in that motion. For the reasons stated, those motions are denied. The government has moved, in limine, to preclude the defense from referring to Joe Conway, Timothy Driscoll, and Mark Lesko as former prosecutors. The Court grants this motion and precludes the defense from referring, in any manner, to these individuals as former prosecutors. So Ordered by Judge Joan M. Azrack on 1/17/2019. (Ortiz, Grisel)
GPO Feb 04 2019
ORDER as to Edward Mangano, Linda Mangano Re: Recordings and Refinement of Testimony: PLEASE SEE ORDER FOR FURTHER DETAILS. So Ordered by Judge Joan M. Azrack on 2/4/2019. (Ortiz, Grisel)ORDER as to Edward Mangano, Linda Mangano Re: Recordings and Refinement of Testimony: PLEASE SEE ORDER FOR FURTHER DETAILS. So Ordered by Judge Joan M. Azrack on 2/4/2019. (Ortiz, Grisel)
GPO Feb 04 2019
ORDER as to Edward Mangano, Linda Mangano Re: Recordings and Refinement of Testimony: PLEASE SEE ORDER FOR FURTHER DETAILS. So Ordered by Judge Joan M. Azrack on 2/4/2019. (Ortiz, Grisel)ORDER as to Edward Mangano, Linda Mangano Re: Recordings and Refinement of Testimony: PLEASE SEE ORDER FOR FURTHER DETAILS. So Ordered by Judge Joan M. Azrack on 2/4/2019. (Ortiz, Grisel)
GPO Jan 06 2022
MEMORANDUM & ORDER as to Edward Mangano, Linda Mangano denying MOTION to Dismiss Indictment, ECF No. 339. This motion was originally denied in the Court's Order dated January 17, 2019, ECF No. 350, which indicated that a written decision would be forthcoming. So Ordered by Judge Joan M. Azrack on 1/6/2022. (Coleman, Laurie)MEMORANDUM & ORDER as to Edward Mangano, Linda Mangano denying MOTION to Dismiss Indictment, ECF No. 339. This motion was originally denied in the Court's Order dated January 17, 2019, ECF No. 350, which indicated that a written decision would be forthcoming. So Ordered by Judge Joan M. Azrack on 1/6/2022. (Coleman, Laurie)
GPO Jan 06 2022
MEMORANDUM & ORDER denying MOTION for Reconsideration, ECF No. 420, MOTION for New Trial, ECF No. 421, and the requests for a new trial and discovery in Defendant Edward Mangano's April 12, 2021 letter, ECF No. 439. The Clerk of Court is directed to unseal ECF Nos. 435. 436, 437, 438, 439, 443, and 444. Defendants' sentencing is scheduled for March 23, 2022 at 2:00 PM. Any remaining objections to the PSR shall be filed by January 21, 2022. Defendants' sentencing submissions shall be filed by February 11, 2022. The government's response shall be filed by March 4, 2022. So Ordered by Judge Joan M. Azrack on 1/6/2022. (Coleman, Laurie)MEMORANDUM & ORDER denying MOTION for Reconsideration, ECF No. 420, MOTION for New Trial, ECF No. 421, and the requests for a new trial and discovery in Defendant Edward Mangano's April 12, 2021 letter, ECF No. 439. The Clerk of Court is directed to unseal ECF Nos. 435. 436, 437, 438, 439, 443, and 444. Defendants' sentencing is scheduled for March 23, 2022 at 2:00 PM. Any remaining objections to the PSR shall be filed by January 21, 2022. Defendants' sentencing submissions shall be filed by February 11, 2022. The government's response shall be filed by March 4, 2022. So Ordered by Judge Joan M. Azrack on 1/6/2022. (Coleman, Laurie)
GPO Apr 11 2022
ORDER addressing Defendant Edward Mangano's objections to the PSR and certain sentencing enhancements. See attached Order for details. Ordered by Judge Joan M. Azrack on 4/11/2022. (Terranova, Robert)ORDER addressing Defendant Edward Mangano's objections to the PSR and certain sentencing enhancements. See attached Order for details. Ordered by Judge Joan M. Azrack on 4/11/2022. (Terranova, Robert)ORDER addressing Defendant Edward Mangano's objections to the PSR and certain sentencing enhancements. See attached Order for details. Ordered by Judge Joan M. Azrack on 4/11/2022. (Terranova, Robert)
GPO Jul 13 2022
ORDER. The Court finds that Defendant Edward Mangano is liable for restitution in the amount of $10,630,016.80. See attached Order. Ordered by Judge Joan M. Azrack on 7/13/2022. (Terranova, Robert)ORDER. The Court finds that Defendant Edward Mangano is liable for restitution in the amount of $10,630,016.80. See attached Order. Ordered by Judge Joan M. Azrack on 7/13/2022. (Terranova, Robert)ORDER. The Court finds that Defendant Edward Mangano is liable for restitution in the amount of $10,630,016.80. See attached Order. Ordered by Judge Joan M. Azrack on 7/13/2022. (Terranova, Robert)
GPO Jul 20 2022
ORDER denying Motions for Bond as to Edward Mangano and Linda Mangano, ECF Nos. 478 and 482, and granting Motion to Continue, ECF No. 494. See attached Order for details. Defendants' surrender date is extended to August 27, 2022. Ordered by Judge Joan M. Azrack on 7/20/2022. (Terranova, Robert)ORDER denying Motions for Bond as to Edward Mangano and Linda Mangano, ECF Nos. 478 and 482, and granting Motion to Continue, ECF No. 494. See attached Order for details. Defendants' surrender date is extended to August 27, 2022. Ordered by Judge Joan M. Azrack on 7/20/2022. (Terranova, Robert)ORDER denying Motions for Bond as to Edward Mangano and Linda Mangano, ECF Nos. 478 and 482, and granting Motion to Continue, ECF No. 494. See attached Order for details. Defendants' surrender date is extended to August 27, 2022. Ordered by Judge Joan M. Azrack on 7/20/2022. (Terranova, Robert)
Docket last updated: 08/24/2022 10:55 PM EDT
Tuesday, October 18, 2016
1 1 SEALED INDICTMENT as to Edward Mangano (1) count(s) 1, 2, 3, 4, 5, 6, 7, Linda Mangano (2) count(s) 6, 7, 8, 9, 10, 11, John Venditto (3) count(s) 1, 2, 3, 4, 12, 13. (Florio, Lisa)
Related: [-]
Att: 1 Criminal Information Sheet,
Att: 2 Sealing Cover Sheet