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U.S. v. LOCAL 1804-1, INTERN. LONGSHOREMEN'S ASS'N

Nos. 90 Civ. 0963 (LBS), 90 Civ. 5618 (LBS).

831 F.Supp. 167 (1993)

UNITED STATES of America, Plaintiff, v. LOCAL 1804-1, INTERNATIONAL LONGSHOREMEN'S ASSOCIATION, et al., Defendant. Donald CARSON and Peggy Carson, Plaintiffs, v. LOCAL 1588, INTERNATIONAL LONGSHOREMEN'S ASSOCIATION, its Officers, Executive Board, and Trustees, et al., Defendants.

United States District Court, S.D. New York.

August 19, 1993.

Attorney(s) appearing for the Case

Mary Jo White, U.S. Atty. for the S.D. of New York, New York City, for U.S.; Claude M. Millman, Aimee B. Wolfson, Asst. U.S. Attys., of counsel.

Fredric J. Gross Law Firm, Mount Ephraim, NJ, for Donald Carson; Fredric J. Gross, of counsel.

Anthony Gallagher, defendant pro se.

Freeman, Nooter & Ginsberg, New York City, for George Lachnicht; Lou Freeman, of counsel.

Goldman & Hafetz, New York City, for Venero Mangano; Frederick P. Hafetz, Susan R. Necheles, of counsel.

Donna Newman, Jersey City, NJ, for ILA Locals 1588.

SAND, District Judge.

In an Opinion issued on January 14, 1993, this Court found that the four remaining defendants in this case — Donald Carson, Anthony Gallagher, George Lachnicht, and Venero Mangano — were liable for violating the civil RICO statute, 18 U.S.C. § 1962(c). See United States v. Local 1804-1, Int'l Longshoremen's Assoc., 812 F.Supp. 1303 (S...

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