MOORE v. MARGIOTTA

No. CV 83-2036.

581 F.Supp. 649 (1984)

Edward MOORE, et al., Plaintiff, v. Joseph MARGIOTTA, et al., Defendants.

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

March 8, 1984.


Attorney(s) appearing for the Case

Moore, Berson, Lefflander & Mewhinney, New York City, for plaintiffs.

Faden & Goldmacher, Westbury, N.Y., for defendant Cahn.

D'Amato & Lynch by John J. Cullen, New York City, for defendant Dowler.

Mudge, Rose, Guthrie, Alexander & Ferdon by Jed Rakoff, Paul G. Burns and Ellen Cohn, New York City, for defendants Williams and Richard B. Williams & Son, Inc.

Frank X. Kilgannon, Mineola, N.Y., for defendants Charles Langdon, Inc. and Charles H. Langdon.

Glover & Glover by William T. Glover, Valley Stream, N.Y., for defendant Henry G. Wood, Inc.

Joseph V. Schettino, Valley Stream, N.Y., for defendant Jack Rose Ins. Agency.


MEMORANDUM AND ORDER

WEXLER, District Judge.

This civil action was commenced in April 1983 pursuant to the Organized Crime Control Act of 1970, 18 U.S.C. Section 1961 et seq., commonly known as RICO. It stems from the earlier prosecution and conviction of Joseph Margiotta and others for a "kickback" scheme involving the award of Nassau County insurance policies.

Defendants Robert E. Dowler and Richard A. Williams, and Richard B. Williams ...

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