UNITED STATES of America, Plaintiff,
v.
Joseph N. GALLO, Joseph Armone, Joseph Corrao, Robert DiBernardo, James Failla, Joseph Zingaro, Thomas Agro, Robert DeSimone, Jack Giordano, Angelo Ruggiero, Anthony Vitta, George Daly, Louis Giardina, Salvatore Migliorisi, Julius Miron, and Mildred Russo, Defendants.
United States District Court, E.D. New York.https://leagle.com/images/logo.png
August 28, 1987.
August 28, 1987.
Attorney(s) appearing for the Case
Andrew J. Maloney, U.S. Atty., E.D. N.Y., Edward A. McDonald, U.S. Dept. of Justice, Organized Crime Strike Force, E.D.N.Y., Brooklyn, N.Y. by Douglas E. Grover, Laura A. Ward, Christopher Ulrich, for the U.S.
Dominic F. Amorosa, New York City, for defendant Joseph N. Gallo.
Alfred M. Christiansen, New York City, for defendant Joseph Armone.
LaRossa, Mitchel & Rossa, New York City by James LaRossa (Gerald L. Shargel, New York City, of counsel), for defendant Joseph Corrao.
Joel Winograd, Gustave H. Newman, New York City, for defendant James Failla.
Jay Goldberg, New York City (Judd Burstein, New York City, of counsel), for defendant Joseph Zingaro.
Louis R. Rosenthal, Brooklyn, N.Y., for defendant Thomas Agro.
Charles Donovan, New York City, for defendant Robert DeSimone.
Frank T. Geoly, Brooklyn, N.Y., for defendant Jack Giordano.
Hoffman, Pollok, and Gasthalter, New York City by Jeffrey Hoffman, John Pollok, for defendant Angelo Ruggiero.
Richard A. Rehbock, New York City, for defendant Anthony Vitta.
William F. Suglia, New York City, for defendant George Daly.
Condon, LaTona, Pieri & Dillon, Buffalo, N.Y. by John W. Condon, Jr., for defendant Louis Giardina.
DePetris & Meyer, New York City by David DePetris, for defendant Salvatore Migliorisi.
Andrew Lawler, New York City, for defendant Julius Miron.
Gerald B. Lefcourt, New York City (Richard W. Levitt, New York City, of counsel), for defendant Mildred Russo.
United States District Court, E.D. New York.
WEINSTEIN, Chief Judge:
MEMORANDUM AND ORDER
The twenty-two count indictment in this case names sixteen defendants. Count One charges that thirteen of these defendants, along with a host of unindicted cohorts, conspired to participate in the affairs of a racketeering enterprise. 18 U.S.C. § 1962(d) (1982) ("RICO"). The remaining twenty-one counts charge fourteen of the defendants with various "substantive" offenses, all relating to the affairs of the...
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