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U.S. v. FALZONE

No. Cr-89-141A.

766 F.Supp. 1265 (1991)

UNITED STATES of America v. Leonard FALZONE, Salvatore "Sammy" Spano, Joseph Sacco, Gasper "Gabby" Cino, Charles Nigro, Defendants.

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

May 24, 1991.

Attorney(s) appearing for the Case

William J. Knapp, Asst. U.S. Atty., Buffalo, N.Y., for U.S.

Harold J. Boreanaz, Buffalo, N.Y., for defendant Leonard Falzone.

Joseph LaTona, Lipsitz, Green, Fahringer, Roll, Salisbury & Cambria, Buffalo, N.Y., for defendant Salvatore "Sammy" Spano.

Joseph DeMarie, Buffalo, N.Y., for defendant Joseph Sacco.

Robert M. Murphy, Buffalo, N.Y., for defendant Gasper "Gabby" Cino.

Joseph Terranova, Buffalo, N.Y., for defendant Charles Nigro.

DECISION AND ORDER

ARCARA, District Judge.

INTRODUCTION

The defendants, Leonard Falzone and Salvatore "Sammy" Spano, are charged by indictment with various violations of the Racketeer Influenced and Corrupt Organizations Act ("RICO"), 18 U.S.C. § 1962(c), (d). Defendant Spano is also charged with money laundering and conspiracy to launder money in violation of 18 U.S.C. §§ 1956, 371, respectively, and three counts of filing false...

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