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U.S. v. PACCIONE

No. SSS 89 Cr. 446 (CBM).

738 F.Supp. 691 (1990)

UNITED STATES of America, v. Angelo PACCIONE, Anthony Vulpis, John McDonald, A & A Land Development, W & W Properties, August Recycling, Inc., National Carting, Inc., Stage Carting, Inc., New York Environmental Contractors, Inc., Rosedale Carting, Inc., and Vulpis Brothers, Ltd., Defendants.

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

April 30, 1990.

Attorney(s) appearing for the Case

Otto G. Obermaier, U.S. Atty., S.D.N.Y., New York City by Elliot Peters, Deirdre Daly, and Kevin Ford, Asst. U.S. Attys., for the U.S.

Newman & Schwartz, New York City by Gustave Newman and Deborah Schwartz, for defendant Paccione.

Benjamin Brafman, P.C., New York City by Benjamin Brafman, for defendant Vulpis.

Robert Kasanof, New York City by Robert Kasanof and Edward Chikofsky, for defendant McDonald.

OPINION ON DEFENDANTS' MOTIONS TO DISMISS

MOTLEY, District Judge.

BACKGROUND

Indictment 89 Cr. 446 was filed on June 15, 1989. A superseding indictment adding Defendant McDonald was filed on August 24, 1989. The superseding indictment charges defendants with the following: substantive and conspiracy violations of the Racketeer Influenced and Corrupt Organizations ("RICO") statute, 18 U.S.C. Sections 1962(c) and (d), through a "pattern of racketeering...

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