UNITED STATES of America, Plaintiff,
v.
Gregory J. DePALMA, Eliot H. Weisman, Richard Fusco, a/k/a "Nerves", Murad Nersesian, a/k/a "Mike Fusco" and "Mickey Coco", Leonard Horwitz, a/k/a "The Fox", Laurence I. Goodman, Salvatore J. Cannatella, Louis Pacella, a/k/a "Louie Dome", Anthony Gaggi, a/k/a "Nino", and Thomas Marson, Defendants.
United States District Court, S. D. New York.https://leagle.com/images/logo.png
August 25, 1978.
August 25, 1978.
Attorney(s) appearing for the Case
Robert B. Fiske, Jr., U. S. Atty., S. D. N. Y. by Nathaniel H. Akerman, Scott G. Campbell, Asst. U. S. Attys., New York City, for plaintiff.
Robert L. Ellis, New York City, for defendant DePalma.
Grand & Ostrow by Norman S. Ostrow and Frank H. Wright, New York City, for defendant Weisman.
Martin B. Adelman, New York City, for defendant Fusco.
Murray Richman, New York City, for defendant Nersesian.
Jonathan W. Lubell, New York City, for defendant Horwitz.
Litman, Friedman, Kaufman & Asche, New York City, for defendant Goodman by Herman Kaufman and Richard M. Asche, New York City, of counsel.
Segal & Hundley, New York City, for defendant Cannatella by Marvin B. Segal, New York City, of counsel.
Barry I. Slotnick, New York City, for defendant Pacella.
James M. LaRossa by John Mitchell, New York City, for defendant Gaggi.
Gregory J. Perrin, New York City, for defendant Marson.
United States District Court, S. D. New York.
SWEET, District Judge.*
The Indictment in this action was filed on June 2, 1978 and alleges a pattern of racketeering activity by the defendants centering on the corporate enterprise known as the Westchester Premier Theatre ("the Theatre") (Count One), a securities fraud (Counts Two through Twelve), a bankruptcy fraud (Counts Thirteen through Twenty-three) and an obstruction of justice (Count...
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