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U.S. v. CASSO

No. CR 90-446(s-4).

843 F.Supp. 829 (1994)

UNITED STATES of America v. Anthony CASSO, et al.

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

February 8, 1994.

Attorney(s) appearing for the Case

Zachary W. Carter, U.S. Atty. (Gregory O'Connell, Charles Rose, Kevin McGrath, Asst. U.S. Attys., of counsel), Brooklyn, NY, for plaintiff.

Michael Rosen, New York City, for defendant Anthony Casso.

Jay Goldberg, and Gallop, Dawson, Clayman & Rosenberg (Brian D. Linder, of counsel), New York City, for defendant Salvatore Avellino.

James Froccaro, Port Washington, NY, for defendant Frank Lastorino.

Jay Horlick, New York City, for defendant Richard Pagliarulo.

Michael Warshor, New York City, for defendant Michael DeSantis.

Papa, Depaola & Brounstein (Steven L. Brounstein, of counsel), Flushing, NY, for defendant Michael Spinelli.

Freeman, Nooter & Ginsberg (Lee Ginsberg, of counsel), New York City, for defendant Thomas Carew.

MEMORANDUM AND ORDER

NICKERSON, District Judge.

Defendants, alleged members or associates of the so-called Luchese Organized Crime Family, have been indicted in seventy-two counts for various violations of the United States Criminal Code, including racketeering, 18 U.S.C. § 1962(c), racketeering conspiracy, 18 U.S.C. § 1962(d), murder, 18 U.S.C. § 1952B(a)(1), conspiracy to murder, 18 U.S.C. § 1959(a)(5), attempted murder, 18 U.S.C. ...

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