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PEOPLE v. CAPALDO

151 Misc.2d 114 (1991)

The People of the State of New York, Plaintiff, v. Edward Capaldo et al., Defendants.

Supreme Court, New York County.

February 13, 1991

Attorney(s) appearing for the Case

Lawrence Hochheiser for Edward Capaldo, defendant. Joseph Gentile for Paul Kamen, defendant. George A. Farkas for Aaron Lefkowitz, defendant. Harold Borg for Salvatore Savarese, defendant. Lee Hymowitz for Joseph Candiano, defendant. Murray Richman for Edward Filancia, defendant. Richard A. Dienst for William Courtien, defendant. Dominic Amorosa for Daniel Rech, defendant. Robert M. Morgenthau, District Attorney (Joseph R. Armao and John A. Bicks of counsel), for plaintiff.

FRANKLIN R. WEISSBERG, J.

This case arises out of a well-publicized investigation into the activities of various union officials, painting contractors and alleged organized crime members of the Luchese crime family during the period December 1978 until June 1990. In essence it is alleged that a criminal enterprise existed in New York City and Long Island to control and corrupt the affairs of District Council...

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