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UNITED STATES v. LOCAL 560 OF INTERN. BROTH., ETC.

Nos. 84-5333, 84-5334.

780 F.2d 267 (1985)

UNITED STATES of America v. LOCAL 560 OF the INTERNATIONAL BROTHERHOOD OF TEAMSTERS, CHAUFFEURS, WAREHOUSEMEN, AND HELPERS OF AMERICA, Salvatore Provenzano, President, Joseph Sheridan, Vice-President, Josephine Provenzano Septembre, Sec-Treasurer, J.W. Dildine, Recording Secretary, Thomas Reynolds, Sr., Trustee, Stanley Jaronko, Trustee, Trucking Employees of North Jersey Welfare Fund, Inc., Salvatore Provenzano, Employee Trustee, Thomas Reynolds, Sr., Employee Trustee, Local 560 Officers and Employees Severance Pay Plan, Salvatore Provenzano, Trustee and Administrator, Josephine P. Septembre, Trustee and Administrator, Anthony Provenzano, individually, Nunzio Provenzano, individually, Stephen Andretta, individually, Thomas Andretta, individually, Gabriel Briguglio, individually. UNITED STATES of America v. LOCAL 560 OF the INTERNATIONAL BROTHERHOOD OF TEAMSTERS, CHAUFFEURS, WAREHOUSEMEN, AND HELPERS OF AMERICA, Salvatore Provenzano, President, Joseph Sheridan, Vice-President, Josephine Provenzano Septembre, Sec-Treasurer, J.W. Dildine, Recording Secretary, Thomas Reynolds, Sr., Trustee, Stanley Jaronko, Trustee, Trucking Employees of North Jersey Welfare Fund, Inc., Salvatore Provenzano, Employee Trustee, Thomas Reynolds, Sr., Employee Trustee, Local 560 Officers and Employees Severance Pay Plan, Salvatore Provenzano, Trustee and Administrator, Josephine P. Septembre, Trustee and Administrator, Anthony Provenzano, individually, Nunzio Provenzano, individually, Stephen Andretta, individually, Thomas Andretta, individually, Gabriel Briguglio, individually. Appeal of LOCAL UNION NO. 560, Appellants. Appeal of Salvatore PROVENZANO, Joseph Sheridan, Jay Dildine, Josephine Provenzano, Thomas Reynolds, Michael Sciarra and Stanley Jaronko, Appellants.

United States Court of Appeals, Third Circuit.

Decided December 26, 1985.

Rehearing and Rehearing Denied January 23, 1986.

As Amended February 3, 1986.

Attorney(s) appearing for the Case

Harvey Weissbard (argued), Weissbard & Wiewiorka, West Orange, N.J., for appellants.

Edward A. Cohen (argued), Schneider, Cohen & Solomon, Jersey City, N.J., for appellant Local Union No. 560.

W.H. Dumont (argued), U.S. Atty., Ralph A. Jacobs, Chief, Appeals Div., Thomas L. Weisenbeck, Asst. U.S. Atty., Leopold Laufer, Sp. Atty., U.S. Dept. of Justice, Claudia J. Flynn, Victor Ashrafi, Faith S. Hochberg, Asst. U.S. Attys., Newark, N.J., for appellee.

Before GARTH and BECKER, Circuit Judges, and ROSENN, Senior Circuit Judge.

Rehearing and Rehearing In Banc Denied January 23, 1986.

OPINION OF THE COURT

GARTH, Circuit Judge:

This appeal culminates a lengthy and complex civil action brought pursuant to the Racketeer Influenced and Corrupt Organizations ("RICO") Act, 18 U.S.C. §§ 1961, et seq., by the United States against several defendants who allegedly acquired an interest in, and effectively dominated, Local 560 of...

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