U.S. v. RUGGIERO

Nos. 1075-82, 1092-93, Dockets 88-1083-88, 88-1090-91, 88-1098 and 88-1102.

846 F.2d 117 (1988)

UNITED STATES of America, Appellee, v. Angelo RUGGIERO, Gene Gotti, John Carneglia, Edward Lino, Mark Reiter, Joseph LoPresti, Anthony Moscatiello, Oscar Ansourian, Anthony Gurino, and Cesar Gurino, Appellants.

United States Court of Appeals, Second Circuit.

Decided April 26, 1988.


Attorney(s) appearing for the Case

Gerald L. Shargel, New York City, for appellant Carneglia (Christine E. Yaris, New York, N.Y.; Jeffrey Hoffman, Todtman, Hoffman, Epstein, Young, Goldstein, Tunick & Pollok, P.C., New York City, for appellant Ruggiero; Ronald P. Fischetti, Fischetti & Pomerantz, New York City, for appellant Gotti; Robert Katzberg, Kaplan & Katzberg, New York City, for appellant Lino, of counsel), arguing for appellants Ruggiero, Gotti, Carneglia and Lino.

David L. Lewis, Lewis & Fiore, New York City, for appellants Anthony and Cesar Gurino (Edwin Schulman, Kew Gardens, for appellant Moscatiello; Martin Geduldig, Garden City, for appellant Ansourian; David DePetris, DePetris & Meyers, New York City, for appellant LoPresti; Barry Slotnick, Slotnick & Baker, New York City, for appellant Mark Reiter; Joseph Calluori, of counsel), arguing for appellants Anthony and Cesar Gurino, Moscatiello, Ansourian, LoPresti and Reiter.

John Gleeson, Asst. U.S. Atty. (Andrew J. Maloney, U.S. Atty. for E.D.N.Y., David C. James, Asst. U.S. Atty., of counsel), for appellee.

Before LUMBARD, OAKES and MINER, Circuit Judges.


OAKES, Circuit Judge:

Ten defendants, following a declaration of mistrial, appeal from the denial of their motion to bar a retrial on double jeopardy grounds. The defendants — Angelo Ruggiero, Gene Gotti, John Carneglia, Edward Lino, Mark Reiter, Joseph LoPresti, Anthony Moscatiello, Oscar Ansourian, Anthony Gurino, and Cesar Gurino — were tried in the United States District Court for the Eastern District of New York, Mark A. Costantino, Judge, on charges...

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