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U.S. v. JULIANO

Criminal Action No. 92-723 (AJL).

947 F.Supp. 777 (1996)

UNITED STATES, Plaintiff, v. Salvatore JULIANO, Sr., Samuel Verderese, Anthony Juliano, Michael Taccetta, Michael Perna, Thomas Ricciardi, Daniel Ricciardi, a/k/a "Bobo," William Corea and Anthony Zecchino, Defendants.

United States District Court, D. New Jersey.

November 22, 1996.

Attorney(s) appearing for the Case

Faith S. Hochberg, United States Attorney, Bryan Blaney, Special Assistant U.S. Attorney, Newark, NJ, for Government.

Michael D'Alessio, West Orange, NJ, for defendant Salvatore Juliano.

Richard Roberts, Roberts and Fielo, West Orange, NJ, for defendant Anthony Juliano.

OPINION

LECHNER, District Judge.

An eighty-four count indictment (the "Indictment") was filed on 29 December 1992 against Salvatore Juliano, Sr. ("Salvatore Juliano"), Anthony Juliano ("Anthony Juliano") (collectively the "Defendants") and seven others.

The Indictment charged the Defendants with violations of the Racketeer Influenced and Corrupt Organizations Act, 18 U.S.C. § 1962(c) and (d), extortion, 18 U.S.C. § 1951, money laundering...

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