UNITED STATES v. DeLUNA

No. 83-00124-01/15-CR-W-8.

584 F.Supp. 139 (1984)

UNITED STATES of America, Plaintiff, v. Carl Angelo DeLUNA, Carl James Civella, Peter Joseph Tamburello, Carl Wesley Thomas, Anthony Chiavola, Sr., Anthony Chiavola, Jr., Joseph John Aiuppa, John Phillip Cerone, Joseph Lombardo, Anthony John Spilotro, Angelo Lapietra, Milton John Rockman, John Joseph Balistrieri, Joseph Phillip Balistrieri and Frank Peter Balistrieri, Defendants.

United States District Court, W.D. Missouri, W.D.

March 19, 1984.


Attorney(s) appearing for the Case

David B.B. Helfrey, Sheryle L. Jeans, U.S. Dept. of Justice, Kansas City, Mo., for plaintiff.

Lawrence Pelofsky, Kansas City, Mo., Oscar B. Goodman, Las Vegas, Nev., for Carl Angelo DeLuna.

Byron N. Fox, Kansas City, Mo., for Carl James Civella.

Robert Beaird, Kansas City, Mo., for Peter Joseph Tamburello.

David W. Russell, Kansas City, Mo., for Carl Wesley Thomas.

Patrick Tuite, Chicago, Ill., for Anthony Chiavola, Jr., and Anthony Chiavola, Sr.

Santo J. Volpe, Chicago, Ill., Byron Neal Fox, Kansas City, Mo., for Joseph John Aiuppa.

Joseph DiNatale, Oak Park, Ill., Byron Neal Fox, Kansas City, Mo., Jack P. Cerone, Chicago, Ill., for John Phillip Cerone.

Judith Halprin, Chicago, Ill., for Joseph John Lombardo.

Oscar B. Goodman, Las Vegas, Nev., for Anthony John Spilotro.

Louis Carbonaro, Chicago, Ill., Byron Neal Fox, Kansas City, Mo., for Angelo Lapietra.

Thomas Rockman, Cleveland, Ohio, Byron Neal Fox, Kansas City, Mo., for Milton John Rockman.

Albert Krieger, Susan Van Dusen, Miami, Fla., Byron Neal Fox, Kansas City, Mo., for John Joseph Balistrieri, Joseph Phillip Balistrieri and Frank Peter Balistrieri.


ORDER

STEVENS, District Judge.

On March 2, 1984, this court conducted an inquiry pursuant to Fed.R.Crim.P. 44(c) and the government's December 19, 1983, motion to determine whether Oscar Goodman should be disqualified from representing defendants Carl DeLuna and Anthony Spilotro. The government presented transcripts, tapes, and a description of an affidavit and two letters filed in camera, urging that...

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