U.S. v. INTERNATIONAL BROTH. OF TEAMSTERS

Nos. 1994, 1995, Dockets 91-6100, 91-6102 and 91-6104.

948 F.2d 1338 (1991)

UNITED STATES of America, Plaintiff-Appellee, Charles M. Carberry, Investigations Officer of the International Brotherhood of Teamsters, Chauffeurs, Warehousemen and Helpers of America, Appellee, v. INTERNATIONAL BROTHERHOOD OF TEAMSTERS, CHAUFFEURS, WAREHOUSEMEN AND HELPERS OF AMERICA, AFL-CIO; The Commission of La Cosa Nostra; Anthony Salerno, also known as Fat Tony; Matthew Ianniello, also known as Matty the Horse; Nunzio Provenzano, also known as Nunzi Pro; Anthony Corallo, also known as Tony Ducks; Salvatore Santoro, also known as Tom Mix; Christopher Furnari, Sr., also known as Christie Tick; Frank Manzo; Carmine Persico, also known as Junior, also known as The Snake; Gennaro Langella, also known as Gerry Lang; Philip Rastelli, also known as Rusty; Nicholas Marangello, also known as Nicky Glasses; Joseph Massino, also known as Joey Messina; Anthony Ficarotta, also known as Figgy; Eugene Boffa, Sr.; Francis Sheeran; Milton Rockman, also known as Maishe; John Tronolone, also known as Peanuts; Joseph John Aiuppa, also known as Joey O'Brien, also known as Joe Doves, also known as Joey Aiuppa; John Phillip Cerone, also known as Jackie the Lackie, also known as Jackie Cerone; Joseph Lombardo, also known as Joey the Clown; Angelo Lapietra, also known as The Nutcracker; Frank Balistrieri, also known as Mr. B; Carl Angelo Deluna, also known as Toughy; Carl Civella, also known as Corky; Anthony Thomas Civella, also known as Tony Ripe; General Executive Board, International Brotherhood of Teamsters, Chauffers, Warehousemen and Helpers of America; Jackie Presser, General President; Weldon Mathis, General Secretary-Treasurer; Joseph Trerotola, also known as Joey T., First Vice President; Robert Holmes, Sr., Second Vice President; William J. McCarthy, Third Vice President; Joseph W. Morgan, Fourth Vice President; Edward M. Lawson, Fifth Vice President; Arnold Weinmeister, Sixth Vice President; John H. Cleveland, Seventh Vice President; Maurice R. Schurr, Eighth Vice President; Donald Peters, Ninth Vice President; Walter J. Shea, Tenth Vice President; Harold Friedman, Eleventh Vice President; Jack D. Cox, Twelfth Vice President; Don L. West, Thirteenth Vice President; Michael J. Riley, Fourteenth Vice President; Theodore Cozza, Fifteenth Vice President; Daniel Ligurotis, Sixteenth Vice President, and Salvatore Provenzano, also known as Sammy Pro, Former Vice President, Defendants, Joint Council 73, an Affiliate of the International Brotherhood of Teamsters, Chauffeurs, Warehousemen and Helpers of America; Frank Carracino; Caesar Guazzo; Mark Rushfield; Delia Guazzo; and Guazzo, Perelson, Rushfield & Guazzo, Appellants.

United States Court of Appeals, Second Circuit.

Decided November 8, 1991.


Attorney(s) appearing for the Case

Geoffrey C. Hazard, Jr., New Haven, Conn., for appellants.

Victor O. Olds, Asst. U.S. Atty. (Otto G. Obermaier, U.S. Atty., Edward T. Ferguson, III, Asst. U.S. Atty., S.D.N.Y., of counsel), for plaintiff-appellee.

Bruce A. Green, New York City (Charles M. Carberry, Investigations Officer), for appellee.

Before KEARSE, MINER and McLAUGHLIN, Circuit Judges.


McLAUGHLIN, Circuit Judge:

We are called on by appellants — Joint Council 73, an affiliate of the International Brotherhood of Teamsters; Frank Carracino, the president of Joint Council 73; Joint Council 73's attorneys Caesar Guazzo, Mark Rushfield, and Delia Guazzo; and the law firm of Guazzo, Perelson, Rushfield & Guazzo — to review the imposition of sanctions by the United States District Court for the Southern District of New York (Edelstein...

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