UNITED STATES of America, Plaintiff,
v.
LOCAL 295 OF the INTERNATIONAL BROTHERHOOD OF TEAMSTERS, Executive Board of Local 295 of the International Brotherhood of Teamsters, Local 851 of the International Brotherhood of Teamsters, Executive Board of Local 851 of the International Brotherhood of Teamsters, Frank Manzo, Harry Davidoff, Mark Davidoff, Sharron Moskowitz, Nancy Siano, Frank Calise, Anthony Calagna, Michael Urso-Pernice, Robert Reinhardt, Leone Manzo, Richard Schroeder, Anthony Guerrieri, Thomas Greco, Carmelo Amato, Defendants.
United States District Court, E.D. New York.https://leagle.com/images/logo.png
January 31, 1992.
January 31, 1992.
Attorney(s) appearing for the Case
Andrew J. Maloney, U.S. Atty., E.D.N.Y. (Pamela R. Perron, Thomas A. Carr, Varuni Nelson, Christopher G. Lehmann, Joseph D. McCann, of counsel), Brooklyn, N.Y., for plaintiff.
Gordon, Hurwitz, Butowsky, Weitzen, Shalov & Wein (Victor Rocco, Lawrence Zweifach, of counsel), Ira Drogin, New York City, for defendants Local 295 of the Intern. Broth. of Teamsters and Executive Bd. of Local 295 of the International Brotherhood of Teamsters.
Goldman & Hafetz (Frederick P. Hafetz, Edward R. Harris, of counsel), New York City, for defendants Local 851 of Intern. Broth. of Teamsters and Executive Bd. of Local 851 of the Intern. Broth. of Teamsters.
Pat V. Stiso, Bronx, N.Y., for defendants Frank Manzo and Leone Manzo.
Shaw, Licitra, Esernio & Schwartz (J. Stanley Shaw, of counsel), Garden City, N.Y., for defendants Harry Davidoff and Mark Davidoff.
Stillman, Friedman & Shaw (Charles A. Stillman, of counsel), New York City, Robert D. Foglia, Ridgewood, N.J., for defendant Sharron Moskowitz.
Nancy Siano, pro se.
Frank Calise, pro se.
Michael B. Pollack, New York City, for defendant Anthony Calagna.
Simon & Miller (Herbert Simon, of counsel), for defendants Michael Urso-Pernice and Robert Reinhardt).
Sutter, Marten & Lawrence (John Joseph Sutter, of counsel), Mineola, N.Y., for defendant Richard Schroeder.
Richard Rehbock, New York City, for defendants Anthony Guerrieri, Thomas Greco and Carmelo Amato.
United States District Court, E.D. New York.
MEMORANDUM AND ORDER
NICKERSON, District Judge:
The amended complaint of United States names as defendants two Locals, Local 295 and Local 851, of the International Brotherhood of Teamsters, AFL-CIO (the Teamsters International) and related officers and alleged co-conspirators, and alleges violations of the Racketeer Influenced and Corrupt Organizations Act (RICO), 18 U.S.C. §§ 1961-1968, including nineteen acts of racketeering.
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