UNITED STATES of America
v.
Dominic TUFARO, etc., et al., Defendants.
United States District Court, S.D. New York.https://leagle.com/images/logo.png
October 12, 1983.
October 12, 1983.
Attorney(s) appearing for the Case
Gerald Shargel, New York City, for Dominic Tufaro.
Robert Ellis, New York City, for Ronald Marrazzo.
Edwyn Silberling, New York City, for Nicholas Bonina.
Jay Goldberg, New York City, for Frank Pasqua.
Sheryl E. Reich, New York City, for Rosemary Pasqua.
Lewis Novod, New York City, for Gabriel Letizia.
David Greenfield, New York City, for Guido Penosi.
Murray Richman, New York City, for Joseph Wilson, William Castaldi.
Vincent Anzalone, c/o Murray Richman, New York City, for Frank Torrioni.
Jeffrey Hoffman, New York City, for Frank Pasqua, Jr.
Michael F. Coiro, Jr., Bellmore, N.Y., for Frederic Sindona.
United States District Court, S.D. New York.
MEMORANDUM & ORDER
WHITMAN KNAPP, District Judge.
INTRODUCTION
The indictment in this case contains thirteen counts and names twenty-one defendants.1 Count One charges defendants Dominic Tufaro, Ronald Marrazzo, Frank Pasqua Jr. ("Pasqua Jr."), Frank Pasqua ("Pasqua Sr."), Nicholas Bonina, Alphonse Carmine Persico, Anthony Augello, Frederic Sindona, John Donnelly, Ronald Seifert, Guido Penosi, William Castaldi,...
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