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U.S. v. CONLEY

Crim. No. 91-178.

833 F.Supp. 1121 (1993)

UNITED STATES of America v. John F. "Duffy" CONLEY, William C. Curtin, Sheila F. Smith, John Francis "Jack" Conley, Thomas "Bud" McGrath, Mark A. Abbott, Thomas Rossi, William Steinhart, Roberta Fleagle, Robin Spratt, Monica C. Kail, William J. Reed, Joanne T. Smith, Kenneth "Ron" Goodwin, Lawrence N. "Neudy" Demino, Sr., Christopher "Chris" Kail, Joseph A. Devita, Frank Garofalo, Thomas D. Ciocco, Michael Sukaly, Phillip M. "Mike" Ferrell, Anestos "Naz" Rodites, and William E. Rusin, Defendants.

United States District Court, W.D. Pennsylvania.

September 3, 1993.

Attorney(s) appearing for the Case

Frederick W. Thieman, U.S. Atty. W.D. Pa., James R. Wilson, Paul E. Skirtich, Asst. U.S. Attys., Pittsburgh, PA, for plaintiff.

James Wymard, William Difenderfer, Ellen Viakley, Gary Gerson, Anthony Mariani, Lee Markovitz, Ray Radakovich, Stanley Greenfield, Martha Bailor, Raymond M. Maloney, John Zagari, Foster Stewart, Edward J. Osterman, Carl M. Janavitz, Carmen A. Martucci, Joel Johnston, John Goodrich, Vincent Baginski, Samuel J. Reich, William Acker, Joseph Kanfoush, Michael Foglia, Carl Parise, Caroline Roberto and Gary B. Zimmerman, Pittsburgh, PA, for defendants.

            UNITED STATES v. CONLEY, CR91-178 (W.D.PA):
        INDEX TO SEPTEMBER 3, 1993 MEMORANDUM OPINION1
INTRODUCTION ......................................................................... 1124
THE INDICTMENT ....................................................................... 1124
  Introduction ....................................

                    
                    
                    

                        

                            

                                
                            

                            

                                

                                    
    
                                        
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