U.S. v. GIOVANELLI

Nos. 187, 188, 190, Dockets 89-1604, 89-1621, 89-1622.

945 F.2d 479 (1991)

UNITED STATES of America, Appellee, v. Federico GIOVANELLI, Steven Maltese, and Carmine Gualtiere, Defendants-Appellants.

United States Court of Appeals, Second Circuit.

Decided September 13, 1991.


Attorney(s) appearing for the Case

Vivian Shevitz, New York City (Lawrence Hochheiser, Georgia J. Hinde, Kenneth J. Aronson, of counsel), for defendant-appellant Federico Giovanelli.

Ira S. Cooper, New York City (Zerin & Cooper, of counsel), for defendant-appellant Steven Maltese.

Abraham L. Clott, New York City (The Legal Aid Soc., of counsel), for defendant-appellant Carmine Gualtiere.

John Gilmore Childers, Asst. U.S. Atty., Southern District of New York (Otto G. Obermaier, U.S. Atty., Howard E. Heiss, Daniel C. Richman, David E. Brodsky, Asst. U.S. Attys., Adam S. Hoffinger, Sp. Asst. U.S. Atty., Southern District of New York, of counsel), for appellee.

Before LUMBARD, NEWMAN and ALTIMARI, Circuit Judges.


ALTIMARI, Circuit Judge:

Defendants-appellants Federico "Fritzy" Giovanelli, Steven Maltese and Carmine Gualtiere appeal from judgments of conviction, entered in the United States District Court for the Southern District of New York, following a jury trial before Judge Constance Baker Motley.

The defendants' convictions were the consequence of a prosecution in which the government based federal racketeering charges, see 18 U.S.C. § 1962(c) &...

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