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U.S. v. BLOOME

No. CR-90-0504.

784 F.Supp. 23 (1992)

UNITED STATES of America, v. Michael BLOOME, a/k/a "Smurf," Joseph DeFigueroa, a/k/a "Mayo," Philip DeAngelo, Salvatore Fusco, a/k/a "Sally," Thomas Roberto, Richard Santiago, Frank Smith, a/k/a "Frankie," Angel Soto, Peter Spoto, Anthony Vega, Anthony Zappola, George Zappola, a/k/a "Little George," and Vincent Zappola, a/k/a "Vinnie," Defendants.

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

February 7, 1992.

Attorney(s) appearing for the Case

Jack Wenik, Asst. U.S. Atty., Brooklyn, N.Y., for U.S.

Christopher Nalley, Staten Island, N.Y., for Michael Bloome.

Martin Adelman, New York City, for Salvatore Fusco.

Paul A. Lemole, Staten Island, N.Y., for Vincent Zappola.

MEMORANDUM AND ORDER

GLASSER, District Judge:

Defendants Michael Bloome, Salvatore Fusco, and Vincent Zappola were convicted at trial on the first thirteen counts of a fourteen-count superseding indictment. After the jury verdict, each of these three defendants waived his right to trial by jury on the fourteenth count (for forfeiture under 18 U.S.C. § 1963(a)(3) of the proceeds of the racketeering activity of which the defendants were convicted in counts...

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