U.S. v. DiNOME

Nos. 9, 7, 8, 11, 10, 15, 13, 12 and 14, Dockets 89-1458, 89-1459, 89-1527, 89-1537, 89-1550, 89-1556, 90-1229, 90-1230 and 90-1263.

954 F.2d 839 (1992)

UNITED STATES of America, Appellee, v. DiNome, et al., Defendants, Salvatore Mangialino, Anthony Senter, Joseph Testa, Ronald Ustica, Carlo Profeta, a/K/a Carlos a/K/a Carmello, Douglas Rega, Judith May Hellman, Wayne Hellman, and Sol Hellman, Defendants-Appellants.

United States Court of Appeals, Second Circuit.

Decided January 22, 1992.


Attorney(s) appearing for the Case

Harriet B. Rosen, New York City, for defendant-appellant Salvatore Mangialino.

Herald Price Fahringer, New York City (Diarmuid White, Lipsitz, Green, Fahringer, Roll, Salisbury & Cambria, of counsel), for defendant-appellant Joseph Testa.

Benjamin Brafman, New York City, for defendant-appellant Anthony Senter.

Lee A. Ginsberg, New York City (Freeman, Nooter & Ginsberg, of counsel), for defendant-appellant Ronald Ustica.

Daniel Nobel, New York City, for defendant-appellant Carlo Profeta.

David L. Lewis, New York City (Lewis & Fiore, of counsel), for defendant-appellant Douglas Rega.

David Cooper, New York City, for defendant-appellant Judith May Hellman.

Lorin Duckman, New York City, for defendant-appellant Wayne Hellman.

Jay Gregory Horlick, Brooklyn, N.Y., for defendant-appellant Sol Hellman.

J. Gilmore Childers, Asst. U.S. Atty., New York City (Otto G. Obermaier, U.S. Atty., S.D.N.Y., Miguel A. Estrada, James A. Goldston, Michele Hirshman, Cari Robinson, Cathy Seibel, Daniel C. Richman, Helen Gredd, Asst. U.S. Attys., of counsel), for appellee.

Before WINTER and ALTIMARI, Circuit Judges, and POLLACK, District Judge.


WINTER, Circuit Judge:

This is an appeal arising out of a sixteen-month jury trial involving a host of racketeering and other criminal charges, detailed in the margin,1 based on the activities of the so-called DeMeo Crew, a component of the Gambino organized crime family. Over 1000 pages of briefs have been filed raising dozens of common and individual claims of error. Except for those raised...

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