UNITED STATES v. PERSICO

S 84 Cr. 809 (JFK).

646 F.Supp. 752 (1986)

UNITED STATES of America v. Carmine PERSICO, a/k/a "Junior," Gennaro Langella, a/k/a "Gerry Lang," Alphonse Persico, a/k/a "Little Allie Boy," John J. DeRoss, a/k/a "Jackie," Anthony Scarpati, a/k/a "Scappy," Andrew Russo, a/k/a "Andy Mush," Dominic Cataldo, a/k/a "Little Dom," and Hugh McIntosh, a/k/a "Apples," Defendants.

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

September 25, 1986.


Attorney(s) appearing for the Case

Rudolph W. Giuliani, U.S. Atty., S.D. N.Y., New York City, for the U.S.; Bruce A. Baird, Aaron R. Marcu, Frank H. Sherman, Asst. U.S. Attys., of counsel.

Frank Lopez, Brooklyn, N.Y., for defendant Carmine Persico.

David Breitbart, New York City, for defendant Gennaro Langella.

David DePetris, Stanley Meyer, New York City, for Alphonse Persico.

Dennis Peterson, Staten Island, N.Y., for defendant John J. DeRoss.

Jacob R. Evseroff, Brooklyn, N.Y., for defendant Anthony Scarpati.

George Santangelo, New York City, for defendant Andrew Russo.

Michael Hurwitz, New York City, for defendant Dominic Cataldo.

Susan Kellman, New York City, for defendant Hugh McIntosh.


KEENAN, District Judge:

Background

All defendants were convicted by jury verdict after an eight-month trial of RICO conspiracy violations, 18 U.S.C. § 1962(d) and all, save defendant Jack DeRoss, were convicted of substantive RICO violations, 18 U.S.C. § 1962(c). The jury also convicted on several other counts and acquitted on some other counts as well. To the degree necessary a factual recital and...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases