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U.S. v. PACCIONE

No. SSS 89 Cr. 446 (CBM).

749 F.Supp. 476 (1990)

UNITED STATES of America, v. Angelo PACCIONE, Anthony Vulpis, John McDonald, A & A Land Development, W & W Properties, August Recycling, Inc., National Carting, Inc., Stage Carting, Inc., New York Environmental Contractors, Inc., Rosedale Carting, Inc., and Vulpis Brothers, Ltd., Defendants.

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

August 13, 1990.

Attorney(s) appearing for the Case

Otto G. Obermaier, U.S. Atty., S.D.N.Y. by Elliot Peters, Jeffrey B. Sklaroff and Kevin Ford, Asst. U.S. Attys., New York City, for the U.S.

Newman & Schwartz by Gustave Newman and Deborah Schwartz, New York City, for defendants Paccione, A & A Land Development, August Recycling, Inc., National Carting, Inc., Stage Carting, Inc., and New York Environmental Contractors, Inc.

Benjamin Brafman, P.C., by Benjamin Brafman, New York City, for defendant Vulpis.

Robert Kasanof by Robert Kasanof and Edward Chikofsky, New York City, for defendant McDonald.

Larossa, Mitchell & Ross by Michael Ross, New York City, for defendants Rosedale Carting, Inc. and Vulpis Bros., Ltd.

MEMORANDUM OPINION

MOTLEY, District Judge.

On June 8, 1990, defendants Paccione, Vulpis, A & A Land Development, August Recycling, Inc., National Carting, Inc., Stage Carting, Inc., Rosedale Carting, Inc., and Vulpis Brothers, Ltd. were found guilty of racketeering, racketeering conspiracy, and several counts of mail fraud. Defendants McDonald and New York Environmental Contractors, Inc. were found guilty of one count of mail fraud.

Defendants...

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