U.S. v. CARROZZA

Cr. No. 89-289-WF.

807 F.Supp. 156 (1992)

UNITED STATES of America, Plaintiff, v. Robert CARROZZA, Vincent M. Ferrara, Dennis Lepore, Joseph Russo, and Carmen Tortora, Defendants.

United States District Court, D. Massachusetts.

May 7, 1992.


Attorney(s) appearing for the Case

Jeff Auerhahn, James Herbert and Gregg Sullivan, Asst. U.S. Attys., New England Organized Crime Strike Force, Dept. of Justice, Boston, MA, for plaintiff.

Oteri, Weinberg & Lawson, Martin G. Weinberg, Boston, MA, John F. Cicilline, Providence, RI, for defendant Raymond Patriarca.

Balliro, Mondano & Balliro, Joseph J. Balliro, Boston, MA, Henry D. Katz, Chelsea, MA, for defendant Robert Carrozza.

Elliot M. Weinstein, Boston, MA, for defendant Dennis Lepore.

Joseph Russo, pro se.


MEMORANDUM AND ORDER

WOLF, District Judge.

I. PROCEDURAL HISTORY

Defendants Robert Carrozza, Vincent Ferrara, Dennis Lepore, Joseph Russo and Carmen Tortora were in March, 1990, charged in a Superseding Indictment with violating the Racketeer Influenced and Corrupt Organizations Act ("RICO"), 18 U.S.C. § 1961 et seq., and with committing certain substantive crimes on behalf of the RICO enterprise...

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