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U.S. v. HICKEY

No. 96-CR-693 (DRH).

16 F.Supp.2d 223 (1998)

UNITED STATES of America, v. Dennis C. HICKEY, Maria Hickey, Joseph Carione, Angelo Carione, Andrew Russo, Dennis E. Hickey, Hickey's Carting, Inc., Grand East, Inc., Competition Carting, Inc., Grand Carting, Inc., and William Grainger, Defendants.

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

August 12, 1998.

Attorney(s) appearing for the Case

Zachary W. Carter, U.S. Atty., E.D. of New York by Paul Weinstein, Asst. U.S. Atty., Robert P. LaRusso, Asst. U.S. Atty., Brooklyn, NY, for U.S.

LaRossa Mitchell & Ross by James M. LaRossa, New York City, Deborah Schwartz, New York City, for Dennis C. Hickey.

Clayman & Rosenberg by Brian D. Linder, New York City, for Maria Hickey.

Andrew Weinstein, New York City, for Hickey Carting, Inc., Competition Carting, Inc., Grand East, Inc.

Salvatore Marinello, Mineola, NY, for Joseph Carione.

David Horowitz, Bay Shore, New York, for Grand Carting, Inc.

Santangelo, Santangelo & Cohen by George L. Santangelo, New York City, for Andrew Russo.

Dominic J. Porco, Scarsdale, NY, for Angelo Carione.

Richard Rosenberg, New York City, for William Grainger.

MEMORANDUM AND ORDER

HURLEY, District Judge.

INTRODUCTION

The captioned case involves eleven defendants. All but one, viz ., William Grainger, are charged with violating the Racketeer Influenced and Corrupt Organizations Act ("RICO"), 18 U.S.C. § 1961 et seq., via their respective activities as members of a criminal organization identified as the Hickey organization. In addition, various other crimes are alleged...

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