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23-443 - USA v. Lanni et al

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November 21, 2023

MEMORANDUM and ORDER: Defendant Diego Tantillo's motion 90 for bond is GRANTED. Diego Tantillo shall be released immediately upon execution of the attached appearance bond before a judicial officer. Counsel for Defendants, the Government, and the Marshals shall secure the appearance of Tantillo and their suretors before the assigned duty officer by Wednesday, November 22, 2023. Ordered by Judge Frederic Block on 11/21/2023. (MI)

November 21, 2023

MEMORANDUM and ORDER; Defendant Angelo Gradilone's motion 91 for bond is GRANTED. Angelo Gradilone shall be released immediately upon execution of the attached appearance bond before a judicial officer. Counsel for Defendants, the Government, and the Marshals shall secure the appearance of Angelo Gradilone, and their suretors before the assigned duty officer by Wednesday, November 22, 2023. Ordered by Judge Frederic Block on 11/21/2023. (MI)

May 9, 2025

REPORT AND RECOMMENDATION regarding 226 - For the reasons set forth in the attached Report and Recommendation, the undersigned respectfully recommends that Defendant James LaForte's motion 226 be denied. Ordered by Magistrate Judge Joseph A. Marutollo on 5/9/2025. (GWM)

January 15, 2026

MEMORANDUM and ORDER: In fairness to the government, I have endeavored to write this memorandum in sufficient time to afford the government ample opportunity to consider it. I hope it will be of value to both the government and the Second Circuit. Signed by Judge Frederic Block on 1/15/2026. (MI)

August 6, 2026

MEMORANDUM and ORDER: Defendant Robert Brookes Rule 29 motion 396 for acquittal and Rule 33 motion for a new trial are DENIED. Ordered by Judge Frederic Block on 8/6/2026. (MI)