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UNITED STATES v. NAPOLITANO

No. 81 Cr. 803 (RWS).

564 F.Supp. 951 (1982)

UNITED STATES of America v. Dominick NAPOLITANO, a/k/a "Sonny Black," Benjamin Ruggiero, a/k/a "Lefty," Joseph Messina, a/k/a "Joey," Anthony Rabito, a/k/a "Mr. Fish," Nicholas Santora, a/k/a "Nicky," James Episcopia, a/k/a "Jimmy Legs," Antonio Tomasulo, a/k/a "Boots," John Cerasani, a/k/a "Boobie," Dennis Mulligan, Vincent Lopez and Vincent Piteo, Defendants.

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

November 12, 1982.

Attorney(s) appearing for the Case

John S. Martin, Jr., U.S. Atty., S.D.N.Y., New York City, for U.S.; Barbara S. Jones, Louis J. Freeh, Asst. U.S. Attys., New York City, of counsel.

Paul Rao, New York City, for defendant Rabito.

Irwin Klein, New York City, for defendant Tomasulo.

OPINION

SWEET, District Judge.

After a five-week multi-defendant jury trial, defendant Anthony Rabito ("Rabito") was found guilty on two counts of a four-count indictment. Defendant Antonio Tomasulo ("Tomasulo") was found guilty on one count. Rabito had been charged in three of the counts with participation in a racketeering conspiracy in violation of 18 U.S.C. § 1962(d) (Count One) (hereinafter referred to as "RICO"), possession with intent to distribute...

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