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UNITED STATES v. MORRONE

Crim. No. 79-71.

502 F.Supp. 983 (1980)

UNITED STATES of America v. Michael MORRONE, a/k/a Mike Morrone, Ronald Turchi, a/k/a Ronnie Turchi, Gaeton Cassello, a/k/a Junior Cassello, Nicholas Spadea, a/k/a Nicky Spadea, David DiStasio, William Fox, a/k/a Bill Fox, Moderwell L. Kester, a/k/a Lee Kester.

United States District Court, E. D. Pennsylvania.

October 27, 1980.

Attorney(s) appearing for the Case

Ronald G. Cole, Sp. Atty., Philadelphia Strike Force, Philadelphia, Pa., for the Government.

Ronald F. Kidd, Philadelphia, Pa., for Morrone.

Joel Harvey Slomsky, Philadelphia, Pa., for Turchi.

Frank J. Marcone, Media, Pa., for Kester.

Joseph C. Santaguida, Philadelphia, Pa., for Cassello.

OPINION

DITTER, District Judge.

Three defendants, Michael Morrone, Ronald Turchi, and Moderwell Kester were convicted by a jury of nine counts of mail fraud, a violation of 18 U.S.C. § 1341. Morrone, Turchi, and Gaeton Cassello were convicted of racketeering, a violation of 18 U.S.C. §§ 1961-63, and of conspiracy to engage in racketeering, a violation of 18 U.S.C. § 1962(d). Their two co-defendants...

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