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Joe Tacopina Is the Hottest
An artist's rendering of Tacopina during the Abner Louima trial hen I _,et into the tell of a courtroom, I smell blood a mile away. And I will bring you right // there. And I will do it slowly and mnethodically. And I will make slue the jury sees your innards JOE TACOPINA IS THE coming out of you ." HOTTEST YOUNG CRIMIP This is criminal defense lawyer Joe Tacopina DEFENSE LAWYER IN NE talking about cross-examining witnesses . He is sitting on the patio behind his handsome new YORK. HOW DID HE GE' clapboard house in Westport yes, he is your THERE? BY WINNING CA! neighbor. He is a striking man of thirty-six with a straight chiseled nose and thick brown hair PEOPLE SAID HE'D combed back off his face. "This is not a God complex, believe me," he continues. "Some peo- ple go to Las Vegas and gamble. I'm up there taking a shot with a witness . I have sonic guy's life literally in my hands. This is the scary part, but Reprinted with Permission from Westport Magazine it's also the part I sort of get off on." When not battling in the courtroom, Tacopina Tacopina does not credit abandoned morgue refrigerator factory in Brooklyn. Five of is often found on tele- himself with a superior intel- the so-called "Morgue Boys" confessed in 1995 . Even with vision commentating lect or an encyclopedic knowl- their testimony working against him, however, Tacopina won on the latest legal edge of the law ; rather, he an acquittal for Sanfilippo. -
Soff030a Revised Foreword .Indd
FOREWORD hroughout half of the 1980’s and into the early 90’s the Tprincipal target of the FBI’s New York Office was John J. Gotti, the notorious Boss of Bosses who ran the city’s most powerful crime family. Recently, after spending a decade in the research and writing of four investigative books for HarperCollins on the counterterrorism and organized crime failures of The Bureau * I came to realize that I had something in common with his son: John Angelo Gotti. Over the years both of us had become experts on the misconduct of various special agents and prosecutors working for the U.S. Department of Justice. There’s no doubt that Shadow of My Father will upend many of the public’s assumptions about that mysterious secret society of criminals J. Edgar Hoover mistakenly dubbed La Cosa Nostra. Written in John Junior’s own hand, it offers a rare inside look into “the underground kingdom” that was the Gambino family. * 1000 Years For Revenge: International Terrorism and The FBI The Untold Story (2003); Cover Up: What the Government Is Still Hiding About the War on Terror (2004); Triple Cross: How bin Laden’s Master Spy Penetrated The FBI, The CIA and The Green Berets (2006-2009); and Deal With The Devil: The FBI’s Secret Thirty-Year Relationship With A Mafia Killer(2013) . v vi Shadow of My Father This isn’t some ghost-written apologia told by an ex-wise- guy who cut a deal with the Feds and now lives under the protection of U.S. -
Gotti, Mob Funerals, and the Catholic Church
Journal of Catholic Legal Studies Volume 44 Number 1 Volume 44, 2005, Number 1 Article 13 Gotti, Mob Funerals, and the Catholic Church Patrick J. Gordon Follow this and additional works at: https://scholarship.law.stjohns.edu/jcls Part of the Catholic Studies Commons This Note is brought to you for free and open access by the Journals at St. John's Law Scholarship Repository. It has been accepted for inclusion in Journal of Catholic Legal Studies by an authorized editor of St. John's Law Scholarship Repository. For more information, please contact [email protected]. GOTTI, MOB FUNERALS, AND THE CATHOLIC CHURCH PATRICK J. GORDONt INTRODUCTION The American mafia has had a long and scandalous history. Glorified in the movies and television, and with names such as "Sammy the Bull," "Bugsy," "Fat Tony," and "Dapper Don" reach- ing household variety, the mafia history will seemingly live on forever. When John Gotti passed away from throat cancer in a prison hospital on June 10, 2002, one might have expected the scandal that trailed his storied life to have died along with him. His funeral procession, however, was proof to the contrary. It could have been the throngs of onlookers, the string of black Cadillacs, or the helicopters flying overhead. Or maybe it was the federal agents working surveillance out of the white van and the heavyset "companions" of John Gotti paying their respects.' Needless to say, John Gotti received more attention in death than he had in the last two years of his life, which he spent locked up in the United States Medical Center for Federal Pris- oners in Springfield, Missouri. -
Expert Testimony on Organized Crime Under the Federal Rules of Evidence: United States V
Hofstra Law Review Volume 22 | Issue 1 Article 5 1993 Expert Testimony on Organized Crime Under the Federal Rules of Evidence: United States v. Frank Locascio and John Gotti Jason Sabot Follow this and additional works at: http://scholarlycommons.law.hofstra.edu/hlr Part of the Law Commons Recommended Citation Sabot, Jason (1993) "Expert Testimony on Organized Crime Under the Federal Rules of Evidence: United States v. Frank Locascio and John Gotti," Hofstra Law Review: Vol. 22: Iss. 1, Article 5. Available at: http://scholarlycommons.law.hofstra.edu/hlr/vol22/iss1/5 This document is brought to you for free and open access by Scholarly Commons at Hofstra Law. It has been accepted for inclusion in Hofstra Law Review by an authorized administrator of Scholarly Commons at Hofstra Law. For more information, please contact [email protected]. Sabot: Expert Testimony on Organized Crime Under the Federal Rules of Ev COMMENT EXPERT TESTIMONY ON ORGANIZED CRIME UNDER THE FEDERAL RULES OF EVIDENCE: UNITED STATES V. FRANK LOCASCIO AND JOHN GOTTI CONTENTS I. INTRODUCTION ............................. 178 H. EXPERT TESTIMONY AT COMMON LAW ............. 182 III. THE FEDERAL RULES OF EVIDENCE ................ 185 A. Rule 702 ............................. 186 B. Rule 703 ............................. 187 IV. HELPFULNESS OF THE GOVERNMENT'S USE OF "ExPERTs" ON ORGANIZED CRIME ................ 189 A. General Background of the Gotti Case .......... 193 B. Gotti and the Scope of Expert Testimony ......... 194 1. United States v. Daly .................. 197 2. United States v. Long .................. 200 C. Qualifications of an Expert on Organized Crime ........................ 204 V. THE "REASONABLE RELIANCE" REQUIREMENT OF RULE 703 ................................. 205 A. The Gotti Flexible Approach ................ -
The Foreword
FOREWORD hroughout half of the 1980’s and into the early 90’s the Tprincipal target of the FBI’s New York Office was John J. Gotti, the notorious Boss of Bosses who ran the city’s most powerful crime family. Recently, after spending a decade in the research and writing of four investigative books for HarperCollins on the counterterrorism and organized crime failures of The Bureau* I came to realize that I had something in common with his son: John Angelo Gotti. Over the years both of us had become experts on the misconduct of various special agents and prosecutors working for the U.S. Department of Justice. There’s no doubt that Shadow of My Father will upend many of the public’s assumptions about that mysterious secret society of criminals J. Edgar Hoover mistakenly dubbed La Cosa Nostra. Written in John Junior’s own hand, it offers a rare inside look into “the underground kingdom” that was the Gambino family. * 1000 Years For Revenge: International Terrorism and The FBI The Untold Story (2003); Cover Up: What the Government Is Still Hiding About the War on Terror (2004); Triple Cross: How bin Laden’s Master Spy Penetrated The FBI, The CIA and The Green Berets (2006-2009); and Deal With The Devil: The FBI’s Secret Thirty-Year Relationship With A Mafia Killer(2013) . v vi Shadow of My Father This isn’t some ghost-written apologia told by an ex-wise- guy who cut a deal with the Feds and now lives under the protection of U.S. -
Expert Testimony on Organized Crime Under the Federal Rules of Evidence: United States V
COMMENT EXPERT TESTIMONY ON ORGANIZED CRIME UNDER THE FEDERAL RULES OF EVIDENCE: UNITED STATES V. FRANK LOCASCIO AND JOHN GOTTI CONTENTS I. INTRODUCTION ............................. 178 H. EXPERT TESTIMONY AT COMMON LAW ............. 182 III. THE FEDERAL RULES OF EVIDENCE ................ 185 A. Rule 702 ............................. 186 B. Rule 703 ............................. 187 IV. HELPFULNESS OF THE GOVERNMENT'S USE OF "ExPERTs" ON ORGANIZED CRIME ................ 189 A. General Background of the Gotti Case .......... 193 B. Gotti and the Scope of Expert Testimony ......... 194 1. United States v. Daly .................. 197 2. United States v. Long .................. 200 C. Qualifications of an Expert on Organized Crime ........................ 204 V. THE "REASONABLE RELIANCE" REQUIREMENT OF RULE 703 ................................. 205 A. The Gotti Flexible Approach ................. 208 B. Two Major Cases: The Restrictive Approach Versus the Liberal Approach ................. 212 1. Barrel of Fun, Inc. v. State Farm Fire & Casualty Co............. 212 2. In re Japanese Electronic Products Antitrust Litigation .................... 214 HOFSTRA LAW REVIEW [Vol. 22:177 C. Reliability Versus Unreliability: The Rhode Approach ...................... 216 D. The Flexible Approach Should Be Used by Federal Courts ............. 222 VI. CONCLUSION .............................. 226 I. INTRODUCTION The time was 10:00 a.m., on the morning of June 17, 1993; the place was the United States Courthouse in Foley Square, New York. Oral argument before a panel of the Second Circuit Court of Appeals in United States v. Frank Locascio and John Gotti ("the Gotti case") was scheduled last, after four other appeals. It soon became apparent that because of John Gotti's notoriety this schedule was impracticable. The courtroom was packed to capacity, as was the lobby. The main event was the Gotti appeal, and it was going to be a long haul if everyone had to wait until the early afternoon to hear it. -
PANEL 1: Secrecy and the Criminal Justice System William E
Journal of Law and Policy Volume 9 Issue 1SYMPOSIUM: The aD vid G. Trager Public Policy Symposium Article 2 Behind Closed Doors: Secret Justice in America 2000 PANEL 1: Secrecy and the Criminal Justice System William E. Hellerstein Hon. Michael B. Mukasey Mary Jo White Adam Liptak Gerald L. Shargel Follow this and additional works at: https://brooklynworks.brooklaw.edu/jlp Recommended Citation William E. Hellerstein, Hon. Michael B. Mukasey, Mary Jo White, Adam Liptak & Gerald L. Shargel, PANEL 1: Secrecy and the Criminal Justice System, 9 J. L. & Pol'y (2000). Available at: https://brooklynworks.brooklaw.edu/jlp/vol9/iss1/2 This Article is brought to you for free and open access by the Law Journals at BrooklynWorks. It has been accepted for inclusion in Journal of Law and Policy by an authorized editor of BrooklynWorks. PANEL I: SECRECY AND THE CRIMINAL JUSTICE SYSTEM William E. Hellerstein*. Good morning. In 1914, Justice Brandeis wrote that "[s]unlight is said to be the best of disinfectants; electric light the most efficient policeman."' Implicit in this simple aphorism is that openness is a foundational differentiating characteristic that serves to distinguish a free society from one that is not. Indeed, we in America have persistently and loudly proclaimed that ours is an open society, one that compares favorably not only to totalitarian regimes but also to others that are less open than ours. The subject of this panel, "Secrecy in the Criminal Justice System," will focus on the greatest source of tension in our constitutional framework - that between openness and the occa- sional necessity for secrecy as to proceedings in which personal liberty is at stake. -
US V. Bruce Cutler
UNITED STATES OF AMERICA, Appellee, --v.-- BRUCE CUTLER, Defendant-Appellant. Docket No. 94-1382 UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT 58 F.3d 825; 1995 U.S. App. LEXIS 15549; 23 Media L. Rep. 2089 March 23, 1995, Argued June 19, 1995, Decided SUBSEQUENT HISTORY: [**1] As Amended July 13, 1995. PRIOR HISTORY: Defendant, a criminal defense lawyer, appeals from a judgment of conviction and sentence entered in the United States District Court for the Eastern District of New York (Platt, then-C.J.). The district judge ordered him to comply with a local court rule during criminal proceedings against his client. Defendant, nevertheless, spoke repeatedly to the media about matters on which the rule forbade comment. After a bench trial, defendant was held in criminal contempt, in violation of 18 U.S.C. § 401(3), and sentenced to probation.On appeal, defendant argues that: (1) the rule is unconstitutional; (2) the evidence does not support his contempt conviction; and (3) several aspects of his probation were an abuse of discretion. Because he could have challenged the district court's orders earlier, his constitutional challenge is collaterally barred. The evidence amply supports his conviction. The sentence of probation is affirmed. DISPOSITION: AFFIRMED. CASE SUMMARY: PROCEDURAL POSTURE: Defendant attorney appealed a decision from the United States District Court for the Eastern District of New York, finding defendant guilty of criminal contempt, in violation of 18 U.S.C.S. § 401(3), and sentencing him to 90 days' house arrest and three years' probation, and also suspending him from practicing law in the Eastern District of New York for 180 days, in his violation of U.S. -
Impact of the Media on Fair Trial Rights: Panel on Protection of Reporters’ Sources
Fordham Intellectual Property, Media and Entertainment Law Journal Volume 3 Volume III Number 2 Volume III Book 2 Article 3 1993 Impact of the Media on Fair Trial Rights: Panel on Protection of Reporters’ Sources Hugh C. Hansen Fordham University School of Law Martin B. Adelman Mark A. Conrad Fordham University Graduate School of Business Administration George Freeman The New York Times Company; Nicholas J. Jollymore Time Inc. See next page for additional authors Follow this and additional works at: https://ir.lawnet.fordham.edu/iplj Part of the Entertainment, Arts, and Sports Law Commons, and the Intellectual Property Law Commons Recommended Citation Hugh C. Hansen, Martin B. Adelman, Mark A. Conrad, George Freeman, Nicholas J. Jollymore, Arnold H. Lubasch, and William A. Rome, Impact of the Media on Fair Trial Rights: Panel on Protection of Reporters’ Sources, 3 Fordham Intell. Prop. Media & Ent. L.J. 239 (1993). Available at: https://ir.lawnet.fordham.edu/iplj/vol3/iss2/3 This Transcript is brought to you for free and open access by FLASH: The Fordham Law Archive of Scholarship and History. It has been accepted for inclusion in Fordham Intellectual Property, Media and Entertainment Law Journal by an authorized editor of FLASH: The Fordham Law Archive of Scholarship and History. For more information, please contact [email protected]. Impact of the Media on Fair Trial Rights: Panel on Protection of Reporters’ Sources Authors Hugh C. Hansen, Martin B. Adelman, Mark A. Conrad, George Freeman, Nicholas J. Jollymore, Arnold H. Lubasch, and William A. Rome This transcript is available in Fordham Intellectual Property, Media and Entertainment Law Journal: https://ir.lawnet.fordham.edu/iplj/vol3/iss2/3 Impact of the Media on Fair Trial Rights: Panel on Protection of Report- ers' Sources Moderator: Professor Hugh C.