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UNITED STATES v. CIRAULO

No. 78 Cr. 434.

486 F.Supp. 1125 (1980)

UNITED STATES of America v. Vincent CIRAULO, a/k/a "Jimmy East," and Thomas Ragusa, Defendants.

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

February 26, 1980.

Attorney(s) appearing for the Case

Robert B. Fiske, Jr., U. S. Atty., S.D. N.Y., New York City, for the U. S.; Peter D. Sudler, Carl T. Solberg, Asst. U. S. Attys., New York City, of counsel.

Joel Winograd, New York City, for defendant Vincent Ciraulo.

Thomas J. O'Brien, New York City, for defendant Thomas Ragusa.

OPINION

EDWARD WEINFELD, District Judge.

The indictment charges the defendants, Vincent Ciraulo and Thomas Ragusa and others named as co-conspirators, with conspiracy to engage in a pattern of racketeering activity, the collection of unlawful debt and collection of extensions of credit by extortionate means. Ciraulo and Ragusa are also charged with substantive offenses of a pattern of racketeering activity and collection of unlawful debt, and extortionate...

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