U.S. v. BOGGIA

Docket No. 98-6106.

167 F.3d 113 (1999)

UNITED STATES of America, Plaintiff-Appellee, Charles M. Carberry, Chief Investigator, Appellee, International Brotherhood of Teamsters, Chauffeurs, Warehousemen and Helpers Of America, AFL-CIO, Commission of La Cosa Nostra, Anthony Salerno, a/k/a Fat Tony, Matthew Ianniello, a/k/a Matty the Horse, Anthony Provenzano, a/k/a Tony Pro, Nunzio Provenzano, a/k/a Nunzi Pro, Anthony Corallo, a/k/a Tony Ducks, Salvatore Santoro, a/k/a Tom Mix, Christopher Furnari, Sr., a/k/a Christie Tick, Frank Manzo, Carmine Persico, a/k/a Junior, a/k/a The Snake, Gennaro Langella, a/k/a Gerry Lang, Philip Rastelli, a/k/a Rusty, Nicholas Marangello, a/k/a Nicky Glasses, Joseph Massino, a/k/a Joey Messina, Anthony Ficarotta, a/k/a Figgy, Eugene Boffa, Sr., Francis Sheeran, Milton Rockman, a/k/a Maishe, John Tronolone, a/k/a Peanuts, JOSEPH John Aiuppa, a/k/a Joey O'Brien, a/k/a Joe Doves, a/k/a Joey Aiuppa, John Philip Cerone, a/k/a Jackie the Lackie, a/k/a Jackie Cerone, Joseph Lombardo, a/k/a Joey the Clown, Angelo LaPietra, a/k/a Nutcracker, Frank Balistrieri, a/k/a Mr. B, Carl Angelo DeLuna, a/k/a Toughy, Carl Civella, a/k/a Corky, Anthony Thomas Civella, a/k/a Tony Ripe, General Executive Board, International Brotherhood of Teamsters, Chauffeurs, Warehousemen and Helpers of America, Jackie Presser, General President, Joseph Trerotola, a/k/a Joe T, First Vice President, Robert Holmes, Sr., Second Vice President, William J. McCarthy, Third Vice President, Joseph W. Morgan, Fourth Vice President, Edward M. Lawson, Fifth Vice President, Arnold Weinmeister, Sixth Vice President, Maurice R. Schurr, Eighth Vice President, Donald Peters, Ninth Vice President, Walter J. Shea, Tenth Vice President, Harold Friedman, Eleventh Vice President, Jack D. Cox, Twelfth Vice President, Don L. West, Thirteenth Vice President, Michael J. Riley, Fourteenth Vice President, Theodore Cozza, Fifteenth Vice President, Daniel Ligurotis, Sixteenth Vice President, Salvatore Provenzano, a/k/a Sammy Pro, Former Vice President, Weldon Mathis, General Secretary-Treasurer, John H. Cleveland, Seventh Vice President, Defendants, v. Glenn BOGGIA, Appellant.

United States Court of Appeals, Second Circuit.

Decided February 4, 1999.


Attorney(s) appearing for the Case

Andrew W. Schilling, Assistant United States Attorney, New York, New York (Mary Jo White, United States Attorney for the Southern District of New York, Gideon A. Schor, Assistant United States Attorney, New York, New York, on the brief), for Plaintiff-Appellee United States of America.

Dennis E. Milton, New York, New York (Charles M. Carberry, Chief Investigator, Jones Day Reavis & Pogue, New York, New York, on the brief), for Appellee Charles M. Carberry.

Robert A. Culp, New York, New York (Law Offices Laura A. Brevetti, New York, New York, on the brief), for Appellant.

Before: KEARSE and STRAUB, Circuit Judges, and MURTHA, Chief District Judge.


KEARSE, Circuit Judge:

Glenn Boggia appeals from an order of the United States District Court for the Southern District of New York, David N. Edelstein, Judge, adopting a determination of the Independent Review Board ("IRB") for the International Brotherhood of Teamsters, Chauffeurs, Warehousemen and Helpers of America, AFL-CIO ("IBT" or the "Union"), which upheld an IBT decision permanently expelling Boggia from Union membership and barring him from receiving...

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