U.S. v. PRIVATE SAN. INDUS. ASS'N OF NASSAU/SUFFOLK

No. CV-89-1848.

862 F.Supp. 861 (1994)

UNITED STATES of America, Plaintiff, v. PRIVATE SANITATION INDUSTRY ASSOCIATION OF NASSAU/SUFFOLK, INC.; Local 813 of the International Brotherhood of Teamsters; A-1 Carting Company; AA & M Carting Company; Ace Garbage & Rubbish Removal, Inc.; All Weather Carting Corporation; Associated Waste Disposal Company; B & D Carting, Inc.; Bonsera, Inc. d/b/a Star Carting Corp.; Budget Roll-Off Systems, Inc.; C & C Refuse Carting Corporation; Ciano and Sons Carting Co., Inc.; Comet Carting Company; Daniel Finley Allen Co., Inc.; Delta Carting Corporation; Dependable Sanitation Corp.; Detail Carting; Enviro Carting Company d/b/a Island Carting Company; Ever Ready Sanitation Corporation; Harbor Carting Corp.; Hickey's Carting, Inc.; Hillside Carting Company, Inc.; Jamaica Ash & Rubbish Removal Co., Inc.; Long Island Rubbish Removal Corp.; Maggio's M & P Carting Service, Inc.; MCM Sanitation, Inc. d/b/a Island Carting Company; Metro Waste, Inc.; Mets Roll-Off Service, Inc.; Monbro Sanitation Service, Inc.; Prudential Waste Disposal, Inc.; Sail Carting & Recycling Corp.; Salem Sanitary Carting Corporation; South Side Carting Co., Inc.; SSC Corporation; Standard Commercial Cartage, Inc.; Sun Carting, Inc.; Sunset Sanitation Corp.; Superior Waste Systems, Inc.; TWA Carting Corporation; II Cousins Carting Corp.; U-Need-A-Roll-Off Corporation; Unique Sanitation Corp.; Vigliotti Brothers Carting Corporation; Vinnie Monte's Waste System, Inc.; V & J Rubbish Removal, Inc.; Wayside Carting, Inc.; Michael Acquafredda; Bernard Adelstein; John Allen; Sarah Allen; James Allesandria; Vito Aniello; Salvatore Avellino, Jr.; Joseph Bonsera; Michael Bonsera; Charles Cannizzaro; Richard Carey; Pasquale Casagrande; Richard Ciano; Raniero Colatosti; Craig Comerford; Antonio Corallo; James J. Corrigan, Jr.; Edward DeMatteo; Ernest DeMatteo; Emedio Fazzini; Joseph Ferrante; Nicholas Ferrante; John Guglielmo; John Haynes; Dennis Hickey; Robert Husak; Jerome Kowalski; Vincent Maggio; Michael Malena; John Maratea; Peter Marcello; Anthony Miello; Anthony Montesano, Jr.; Vincent Montesano; Anthony Natale; Frank Notarantonio; John Pagano; Frank Palopoli; Salvatore Palopoli; David Pamlanye; Steven Pamlanye; Ralph Pantony; Joseph Petrizzo; Joseph Pezza; Pasquale Pezza; Peter Reali; Robert Renna; Arthur Romersa; Thomas Ronga; Franco Rotundo; Salvatore Santoro; Robert Schuman; John Senia; Pat Sesti; Peter Stramiello; Glenn Thweatt; Orlando Velocci; Anthony Vespucci; Allen Vesting; Arnold Vigliotti; Glen Vilchek; Joseph Vittorio; Michael Walstrum; and James Winters, Defendants.

United States District Court, E.D. New York.

September 9, 1994.


Attorney(s) appearing for the Case

Christopher Lehmann, Jody Kasten, Asst. U.S. Attys., Brooklyn, NY, for plaintiff.

Paul A. Batista, New York City, for defendants.


MEMORANDUM AND ORDER

GLASSER, District Judge:

Defendant Joseph Ferrante ("Ferrante") moves for partial summary judgment pursuant to Federal Rule of Civil Procedure 56, dismissing in part the complaint brought against him pursuant to the Racketeer Influenced and Corrupt Organization Act, 18 U.S.C. §§ 1961 et seq. ("RICO"). Plaintiff, the United States of America (the "government"), requests...

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