| Notes |
A criminal complaint against Jessica Leyland identifies her as a “longtime and loyal associate” of Gerace.
Judge OKs saying 'Italian organized crime' at Pharaoh's trial but puts limit on 'Mafia'
Judge OKs saying 'Italian organized crime' at Pharaoh's trial but puts limit on 'Mafia'
Prosecutors will not be free to say Mafia or La Cosa Nostra – or even soldier and connected – whenever they please, although U.S. District Judge Lawrence Vilardo did not impose a complete ban on those words.
The federal investigation also established her as someone who distributed cocaine at Pharaoh’s and elsewhere, and she was charged with five counts of possession with intent to distribute cocaine, according to a court document. |