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UNITED STATES v. GAMBALE

Crim. No. 84-293-K.

610 F.Supp. 1515 (1985)

UNITED STATES of America, v. Richard Ernest GAMBALE, James Peter Limone, Jr., Ralph Lamattina, John Carmen Cincotti, Jason Brion Angiulo, John Louis Orlandella, and William Joseph Kazonis, Defendants.

United States District Court, D. Massachusetts.

June 12, 1985.

Attorney(s) appearing for the Case

Barry M. Haight, Buckley, Haight, Muldoon, Milton, Mass., for Gambale.

Richard Egbert, Boston, Mass., for Limone.

Willie Davis, Boston, Mass., for Cincotti.

John Voorhees, Boston, Mass., for U.S.

Memorandum and Order

KEETON, District Judge.

On September 14, 1984, a grand jury returned a thirteen-count indictment against the seven defendants in this case. All defendants are charged with violations of the Racketeer Influenced and Corrupt Organizations Act (RICO), 18 U.S.C. § 1961 et seq. (1982) (Counts 1, 2). Defendants Angiulo, Cincotti, Kazonis, Lamattina, and Orlandella are charged with operating an illegal gambling business, in violation...

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