UNITED STATES of America
v.
John A. BURKE, James V. Cadicamo, David D'Arpino, Michael D. Finnerty, and Guy T. Peden.
United States District Court, M.D. Florida, Tampa Division.https://leagle.com/images/logo.png
March 3, 2009.
March 3, 2009.
Attorney(s) appearing for the Case
Jay G. Trezevant, Adelaide G. Few, U.S. Attorney's Office, Tampa, FL, for Plaintiff.
Grady C. Irvin, Jr., Irvin Law Firm, LLC, Joseph Robert Fritz, Law Office of Joseph R. Fritz, Ronald Keith Cacciatore, Ronald K. Cacciatore, PA, Eric J. Kuske, Law Offices of Kuske & Ragano, Rochelle Anne Reback, Law Office of Rochelle A. Reback, Norman Salvatore Cannella, Sr., Rywant, Alvarez, Jones, Russo & Guytor, PA, Rochelle Anne Reback, Law Office of Rochelle A. Reback, Tampa, FL, Hugo A. Rodriguez, Hugo A. Rodriguez, PA, Miami Beach, FL, Jeffrey Geldert Brown, Brown & Doherty, PA, St. Petersburg, FL, James R. Frocarro, Jr., James R. Frocarro, Attorney at Law, Port Washington, NY, Joseph R. Conway, LaRusso & Conway LLP, Mineola, NY, for Defendants.
United States District Court, M.D. Florida, Tampa Division.
ORDER
STEVEN D. MERRYDAY, District Judge.
In January, 2009, the grand jury returned a four-count, superseding indictment against John A. Burke, James V. Cadicamo, David D. D'Arpino, Michael D. Finnerty, and Guy T. Peden. Count One charges each of the five defendants with conspiracy in violation of the Racketeer-Influenced and Corrupt Organizations Act ("RICO"), 18 U.S.C. § 1962(d). Count Two charges...
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