Case 1:11-Cr-00030-SLT *SEALED* Document 1 Filed 01/12/11 Page 1 of 128
Case 1:11-cr-00030-SLT *SEALED* Document 1 Filed 01/12/11 Page 1 of 128 TM:EAG F.#2010R00153 UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK - - - - - - - - - - - - - - - - - -X UNITED STATES OF AMERICA - against - I N D I C T M E N T ANDREW RUSSO, also known as “Mush,” Cr. No. RALPH ARPAIO, (T. 18, U.S.C., §§ 371, JOHN AZZARELLI, 892(a), 893, 894(a)(1), also known as “Johnny Cash,” 922(g)(1), 924(a)(2), DANIEL BOGAN, 924(c)(1)(A)(i), ANTHONY CALABRO, 924(c)(1)(A)(ii), 924(d), also known as “Nooch,” 981(a)(1)(C), 982, ROGER CALIFANO, 982(a)(2)(A), 1343, 1349, DANIEL CAPALDO, 1951(a), 1952(a)(3)(A), JOSEPH CARNA, 1955(a), 1955(d), 1956(h), also known as “Junior 1962(d), 1963, 1963(a), Lollipops,” 1963(m), 2342(a), 2344(a), MICHAEL CASTELLANO, 2 and 3551 et seq.; T. 21, also known as “Big Mike,” U.S.C., §§ 841(a)(1), BENJAMIN CASTELLAZZO, 841(b)(1)(D), 846, 853(a), also known as “Benji,” 853(p); T. 28, U.S.C., “The Claw” and “the Fang,” § 2461(c)) DENNIS DELUCIA, also known as “Fat Dennis,” “Little Dennis” and “the Beard,” GIUSEPPE DESTEFANO, also known as “Pooch,” JOSEPH DIMARCO, JOHN DUNN, also known as “Johnny Five,” ANTHONY DURSO, also known as “Baby Fat Larry” and “BFL,” SCOTT FAPPIANO, EMANUELE FAVUZZA, also known as “Manny,” VINCENT FEBBRARO, also known as “Jimmy Gooch,” RICHARD FUSCO, also known as “Richie,” Case 1:11-cr-00030-SLT *SEALED* Document 1 Filed 01/12/11 Page 2 of 128 GAETANO GALLO, also known as “Tommy,” GIOVANNI GALLUZZO, also known as “John,” ALI JUSEINOSKI, JOHN MAGGIO, REYNOLD MARAGNI, also known as “Ren”
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