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United States Court of Appeals for the Seventh Circuit
Case: 09-1602 Document: 152 Filed: 05/01/2012 Pages: 48 In the United States Court of Appeals For the Seventh Circuit Nos. 09-1265, 09-1287, 09-1376, 09-1602, 09-2093, 09-2109 UNITED STATES OF AMERICA, Plaintiff-Appellee, v. PAUL SCHIRO, et al., Defendants-Appellants. Appeals from the United States District Court for the Northern District of Illinois, Eastern Division. Nos. 02 CR 1050-7, -4, -3, -2, -10—James B. Zagel, Judge. ARGUED FEBRUARY 13, 2012—DECIDED MAY 1, 2012 Before POSNER, WOOD, and SYKES, Circuit Judges. POSNER, Circuit Judge. This long-running criminal case is before us for the second time. In the first appeal, de- cided in United States v. Calabrese, 490 F.3d 575 (7th Cir. 2007), two defendants, Frank J. Calabrese, Sr., and James Marcello, charged with violating RICO by conspiring to conduct an enterprise’s affairs through a pattern of racke- teering activity, 18 U.S.C. § 1962(d), appealed from the Case: 09-1602 Document: 152 Filed: 05/01/2012 Pages: 48 2 Nos. 09-1265, 09-1287, 09-1376, 09-1602, 09-2093, 09-2109 denial of their motions to dismiss the indictment. The indictment charged them, along with other members of the “Chicago Outfit”—the long-running lineal descendant of Al Capone’s gang—with having conducted the Outfit’s affairs through a pattern of racketeering activity that extended from the 1960s to 2005 and included a number of murders, along with extortion, obstruction of justice, and other crimes. Calabrese and Marcello contended that the trial, which was scheduled to begin on June 19, 2007, would place them in double jeopardy, and so they moved the district court to dismiss the charges. -
Frank Calabrese Sr Testimony in Family Secrets
Frank Calabrese Sr Testimony In Family Secrets Saved Hannibal coops cantabile or glozing edgily when Elroy is Hispanic. Unaccredited Joab branches stylistically or recomforts suicidally when Flint is secured. Sivert integrates unidiomatically if labyrinthian Hart solidified or detribalizes. When i befriended me and family secrets by, because he said he gave him to get my father Outfit forced him to deal with them. Please click on gmb after each read for his way towards him from my uncle was murdered any form from his guilt became an attorney ralph meczyh would. But i was a family secrets mob do that put his testimony in. Can people say a prayer? Chicago, I promised that I would never touch drugs again. At least one to me this transcript was up a partner, she would be maneuvered into trouble with an insight into other authors talked about family. The testimony in strangling spilotro might be a pep talk about family secrets case is, but i was told him on. Our food really concentrates on live now. Find your family secrets mob hit man again i was convicted outfit families suffering after viewing this evidence for? Doyle as a sleeper agent for the mob and said he had excelled as a cop. Frank Calabrese Sr whose lifetime of murder extortion bookmaking and. Fbi his family secrets case is loaded firearms were, sr i sent a soul, banging into laughter at? Bilotti then tried to cause i was going to be replaced by contacting you like simply a rising filmmaker with frank in. To learn more. -
With Never-Before-Seen Artifacts from Mafia Families, a New Museum on the Vegas Strip Will Bring You Inside the Mob Better Than
With never-before-seen artifacts from Mafia families, a new museum on the Vegas strip will bring you inside the Mob better than Hollywood ever could. Exclusive interviews with children of the world’s most famous gangsters will take you even deeper. It’s an offer you can’t refuse. Vincent Spilotro Janice Sachs NANCY SPILOTRO Son of legendary Mob Wife of Stardust Wife of Tony Spilotro enforcer Tony Spilotro and Fremont owner Gangsters’Allan Sachs Paradise With never-before-seen artifacts from Mafia families, a new museum on the Vegas strip will bring you inside the BY Jason Kersten Mob better than Hollywood ever could. Exclusive interviews with children of the world’s most famous gangsters will take you even deeper. It’s an offer you can’t refuse. PHOTOGRAPH BY ALEX FARNUM Millicent Rosen Antoinette Giancana MEYER LANSKY II Daughter of Benjamin Daughter of Chicago Grandson of Gangsters’ Paradise“Bugsy” Siegel Outfit don Sam Giancana Meyer Lansky VINCENT SPILOTRO was a teenager the first time he witnessed his father’s legendary capacity for violence. In the early 1980s, Vince’s dad, the Las Vegas Mob enforcer Tony Spilotro, had been staking the famous poker player Stu Ungar. The gambler was supposed to check in with Tony every day, but he’d gone missing. When he finally showed up at the Spilotros’ front door, two days late, he was sweating and carrying a revolver in his waistband. Tony quickly pulled Ungar inside and sat him down in a chair in the kitchen. “Leave us alone for a minute,” Spilotro told his son. -
N:\Mfunk\Family Secrets\Sentencing Materials
Case 1:02-cr-01050 Document 1032 Filed 01/30/2009 Page 1 of 36 UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION UNITED STATES OF AMERICA ) No. 02 CR 1050-3 ) v. ) Honorable James B. Zagel ) JOSEPH LOMBARDO, et al. ) GOVERNMENT’S RESPONSE TO DEFENDANT JOSEPH LOMBARDO’S OBJECTIONS TO THE PRESENTENCE INVESTIGATION REPORT Now comes the United States of America, by and through Patrick J. Fitzgerald, United States Attorney for the Northern District of Illinois, and makes the following response to defendant Joseph Lombardo’s1 January 26, 2009, Objections to the Presentence Investigation Report [Doc. #1026]. For the reasons set forth below, Lombardo’s objections must be overruled. I. LOMBARDO’S DOUBLE JEOPARDY ARGUMENT Lombardo argues that various sentencing enhancements discussed in his November 28, 2008, Pre-Sentence Investigation Report (“PSIR”) are barred by the Double Jeopardy Clause of the Fifth Amendment to the United States Constitution. See Doc. #1026 at 1-5, 20-24. A. Summary of Lombardo’s Double Jeopardy Argument Lombardo alleges that two prosecutions in the early 1980s bar various PSIR sentencing enhancements because the sentences in those cases were “enhanced” because of his “role in the Outfit.” See Doc. #1026 at 4-5 (arguing punishment for Outfit-related activities in the instant case is barred because “Lombardo has been twice punished based on his relevant conduct”). 1As discussed in the January 9, 2009, Probation Officer’s Supplemental Report, Lombardo’s real name is actually “Giuseppi Lombardi.” 1 Case 1:02-cr-01050 Document 1032 Filed 01/30/2009 Page 2 of 36 1981 “Pendorf Prosecution” On May 22, 1981, a Grand Jury in Chicago charged Lombardo and five co-defendants in an eleven-count indictment; the indictment alleged that the co-defendants between 1978 and 1979 conspired to bribe then-Senator Howard W. -
Daily Eastern News: August 28, 2007 Eastern Illinois University
Eastern Illinois University The Keep August 2007 8-28-2007 Daily Eastern News: August 28, 2007 Eastern Illinois University Follow this and additional works at: http://thekeep.eiu.edu/den_2007_aug Recommended Citation Eastern Illinois University, "Daily Eastern News: August 28, 2007" (2007). August. 7. http://thekeep.eiu.edu/den_2007_aug/7 This Article is brought to you for free and open access by the 2007 at The Keep. It has been accepted for inclusion in August by an authorized administrator of The Keep. For more information, please contact [email protected]. GONZALES STEPS DOWN NO RIVALRY HERE U.S. Attorney General Alberto Gonzales resigned his High school foes Darby Kehoe and Mitch Welch are position Monday. soccer teammates now. See PAGE 7 See PAGE 12 “TELL THE TRUTH AND DON’T BE AFRAID” WWW.DENNEWS.COM the DAILY EASTERN NEWS EASTERN ILLINOIS UNIVERSITY, CHARLESTON TUESDAY | 8.28.07 VOL. 94 | ISSUE 7 EVenTS New students ENJOYING THE SURROUNDINGS welcome Perry makes time for Charleston as the town on campus makes him feel at home Faculty to explain Eastern’s mission to incoming By Sara Cuadrado freshmen and transfers University Reporter Eastern President William Perry jokes about his lack of free time to enjoy his new hometown. By Beth Hackett “Free time – I haven’t had any of that in a while,” Staff Reporter Perry said. That may be because of his new job as president or Levi Bulgar, student executive vice his move from Texas to Charleston. Perry has found president, and Ann Fritz, associate profes- much to enjoy in Charleston despite his lack of free sor of biological services, agree – the new time. -
Anthony Spilotro Part 01 of 02
FREEDOM OF INFORMATION AND PRIVACY ACTS SUBJECT: ANTHONY SPILOTRO FEDERAL BUREAU OF INVESTIGATION N! ZTIQE THE BEST COPIES OBTAINABLE ARE INCLUDED IN THE REPRODUCTION OF THE FILE. PAGES INCLUDED THAT ARE BLURRED, LIGHT OR OTHERWISE DIFFICULT TO READ ARE THE RESULT OF THE CONDITION AND OR COLOR OF THE ORIGINALS PROVIDED. THESE ARE THE BEST COPIES AVAILABLE. ANTHONY SPILOTRO [240 PAGE PARTIAL RELEASE] 5*: 92 i_ Era u/'40WT rzoznp nunmau or zuvsarzcnwxon FREEDOM DP IIPORIITIOUIPRIVICY ICTS RELEASE ANTHONY SPILOTRO SUBJECT: __1 ,__ __ J F1!-z==.__... 54.T_9@%_ .___ . ;i§____.. 1%; I. U _.' * . 1 I . _.._ if ___ "" f . '3 1 *-,1, I E I E/E/B3 UNCLAS ROUTINE $FUFlL-ERR LViDE HQ dElDH=MIIIWUER UEISEUZFEB B3 51 FM DIRECTOR FBI TO FBI LAS VEGAS {IE-NEW} ROUTINE PERSONAL ATTE NTION gs: W / R5 PERSONAL92@TION ASA *-._,._ BT 9292 UNCLAS 92 ANTHONY bYc. ILOTRO1AKA IQmxjrcQN;91RA§Y TOMEDSSESS J ~;~ANn DISTRI NARCOTICS%NARI TICSHATTER#O0§§¬E:2EGAS 9292929292BUTELCALLSRE LASVEGAS LAS TELETYPE ANDVEGASTO BUREAUON wF DATEDA/1/53. L/E5/B31AND To BUREAU AUTHORITY GRANTED TO CONDUCT NARCOTICSINVESTI- H GATION AS SET FORTH IN REFERENCED LAS VEGAS TELETYPE- BUREAU AUTHORIZES LAS VEGAS TO b"n= - $1-|ouu> BE 1;/Q I {5} e/1./ fl I'll.../ L- I ' - / /"h§;@- I L- k¬I SM[1 f/,;, A~ I JV 4"1_ E- Oi sac ATTACHED NOTE r-.":'..?-'-':'HI "" E I 44¢? s - i 92 929 v --l.p'"-I /;2'"/50_g-/ 0 J . -
14 Defendants Indicted for Alleged Organized Crime
U. S. Department of Justice United States Attorney Northern District of Illinois Federal Building Patrick J. Fitzgerald United States Attorney 219 South Dearborn Street, Fifth Floor Chicago, Illinois 60604 (312) 353-5300 FOR IMMEDIATE RELEASE PRESS CONTACTS: MONDAY APRIL 25, 2005 AUSA John Scully (312)866-7655 AUSA Mitch Mars (312)353-9353 AUSA/PIO Randall Samborn (312)353-5318 14 DEFENDANTS INDICTED FOR ALLEGED ORGANIZED CRIME ACTIVITIES; “CHICAGO OUTFIT” NAMED AS RICO ENTERPRISE IN FOUR-DECADE CONSPIRACY ALLEGING 18 MOB MURDERS AND 1 ATTEMPTED MURDER Seven defendants allegedly committed or agreed to commit murders between 1970-1986 CHICAGO – Eighteen previously unsolved murders and one attempted murder – all between 1970 and 1986 in the Chicago area, except one slaying in Arizona – form the core of a racketeering conspiracy indictment spanning four decades that was unsealed today against 14 defendants. After a lengthy FBI-led investigation code-named Operation Family Secrets, FBI and IRS agents began arresting the defendants this morning in Illinois, Arizona and Florida. One defendant was found dead, apparently of natural causes, when agents went to arrest him this morning in Hampshire, Ill. The charges allege that the defendants, including two retired local law enforcement officers, are members of, or are in some manner associated with, “The Chicago Outfit,” a criminal enterprise also known as the “Chicago Syndicate,” and the “Chicago Mob.” Eleven of the defendants were charged with conspiracy, including to commit the murders and attempted murder, to further the Outfit’s illegal activities, such as loansharking and bookmaking, and to protect the enterprise from law enforcement. -
Defendant Nicholas Calabrese at Trial Admitted His Involvement in a Number of Outfit Murders
Case 1:02-cr-01050 Document 932 Filed 10/15/2008 Page 1 of 8 UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION UNITED STATES OF AMERICA ) ) No. 02 CR 1050 v. ) ) Judge James B. Zagel FRANK CALABRESE SR., et al. ) MOTION FOR IMPOSITION OF RESTITUTION This cause comes before the Court on motion of the United States for imposition of restitution, pursuant to the Mandatory Victims Restitution Act (“MVRA”), in the above-captioned matter against defendants Frank Calabrese Sr., James Marcello, Joseph Lombardo, Paul Schiro, and Anthony Doyle.1 For the reasons discussed below, these defendants are jointly and severally liable for a total restitution amount of $3,909,166.30.2 I. INTRODUCTION Defendants Frank Calabrese Sr., James Marcello, Joseph “The Clown” Lombardo, Paul “The Indian” Schiro, and Anthony “Twan” Doyle were convicted as a result of their criminal participation in a racketeering enterprise known as the Chicago Outfit. The charged conspiracy involved, among other categories of criminal conduct, the murders of 18 individuals. See Doc. #397 at 9-10. There is little dispute that these murders were part of the conspiracy, and were committed to advance the criminal objectives of the Chicago Outfit. Id. at 8. 1Defendant Nicholas Calabrese at trial admitted his involvement in a number of Outfit murders. That testimony, however, was given pursuant to the Court’s grant of immunity. Tr. 2299-2300. Moreover, with the exception of the murder of John Fecarotta, the information provided by Nicholas Calabrese to law enforcement was at all times proffer-protected. See Tr. 2870. The government is restricting the instant restitution request to victims who were not life- long associates/members of the Chicago Outfit; the Fecarotta homicide is therefore not part of the government’s calculations, and accordingly no restitution is sought as to Nicholas Calabrese. -
Journal) Monday, October 2, 2000 1 Supreme Court of the United States
JNL00$IND1—03-07-02 14:12:04 JNLINDPGT MILES OCTOBER TERM 2000 Reference Index Contents: Page Statistics ....................................................................................... II General .......................................................................................... III Arguments ................................................................................... IV Attorneys ...................................................................................... IV Briefs ............................................................................................. IV Certiorari ..................................................................................... V Judgments, Mandates, and Opinions ....................................... VI Original Cases ............................................................................. VI Parties ........................................................................................... VII Rehearing ..................................................................................... VII Rules ............................................................................................. VII Stays .............................................................................................. VIII Conclusion .................................................................................... VIII (I) JNL00$IND2—03-12-02 20:29:05 JNLINDPGT MILES II STATISTICS AS OF JUNE 29, 2001 In Forma Paid Original Pauperis Total Cases Cases Number of cases on docket.................... -
Recent Cases
RECENT CASES CRIMINAL LAW — FIFTH AMENDMENT — SEVENTH CIRCUIT HOLDS THAT RICO CONSPIRACY CHARGES CAN PROCEED TO TRIAL DESPITE UNRESOLVED DOUBLE JEOPARDY CLAIMS. — United States v. Calabrese, 490 F. 3d 575 (7th Cir. 2007). Even before the Sopranos won their Emmys, organized crime fami- lies fascinated America and frustrated its law enforcement. From Al Capone and Frank Nitti to Bugsy Siegel and John Gotti, mobsters and their gangs have often ruled and bullied America’s major cities, raking in millions through criminal activity and illicit business. Seeking to solve this problem by strengthening the legal arsenal available to fed- eral law enforcement agents and prosecutors battling organized crime across the country, Congress in 1970 enacted the Racketeer Influenced and Corrupt Organizations Act1 (RICO) to combat the infiltration of organized crime into lawful business.2 Since its creation, RICO has simultaneously been hailed for its ingenuity and effectiveness and de- rided for its all-encompassing breadth.3 Critics have argued that such an overly broad statute unduly subjects defendants to double jeopardy, inappropriate prosecutorial discretion, and guilt by association.4 In spite of these criticisms, the Seventh Circuit, in United States v. Calabrese,5 recently upheld a RICO conspiracy indictment despite the defendants’ unresolved claims that they had already served time for at ––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––– 1 18 U.S.C.A. §§ 1961–1968 (West 2000 & Supp. 2007). 2 See United States v. Turkette, 452 U.S. 576, 591–92 & nn.13–14 (1981). 3 Compare G. Robert Blakey & Brian Gettings, Racketeer Influenced and Corrupt Organiza- tions (RICO): Basic Concepts — Criminal and Civil Remedies, 53 TEMP. -
United States of America V. Nicholas W. Calabrese, Et
UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION UNITED STATES OF AMERICA )No. 02 CR 1050 ) v. )Violations: Title 18, )United States Code, NICHOLAS W. CALABRESE, )Sections 2, 371, 894, JAMES MARCELLO, )1001(a)(2), 1510, 1951, 1955, JOSEPH LOMBARDO, )and 1962(d) also known as “The Clown,” ) “Lumpy,” and “Lumbo,” ) FRANK CALABRESE, SR., ) FRANK SCHWEIHS, also known as ) “The German,” )First Superseding Indictment FRANK SALADINO, also known as ) “Gumba,” ) PAUL SCHIRO, also known as ) “The Indian,” ) MICHAEL MARCELLO, also known as ) “Mickey,” ) NICHOLAS FERRIOLA, ) ANTHONY DOYLE, also known as ) “Twan,” ) MICHAEL RICCI, ) THOMAS JOHNSON, ) JOSEPH VENEZIA, and ) DENNIS JOHNSON ) COUNT ONE The SPECIAL AUGUST 2003-2 GRAND JURY charges: I. THE ENTERPRISE 1. At times material to this indictment there existed a criminal organization which is referred to hereafter as “the Chicago Outfit." The Chicago Outfit was known to its members and associates as "the Outfit" and was also known to the public as “organized crime,” the “Chicago Syndicate” and the “Chicago Mob.” The Chicago Outfit was an "enterprise" as that term is used in Title 18, United States Code, Section 1961(4), that is, it 1 constituted a group of individuals associated in fact, which enterprise was engaged in and the activities of which affected interstate commerce. The enterprise constituted an ongoing organization whose members functioned as a continuing unit for a common purpose of achieving the objectives of the enterprise. 2. The Chicago Outfit existed -
Elites and Organized Crime: Introduction, Methodology, And
Elites and Organized Crime Elites and Organized Crime: Introduction, Methodology, and Conceptual Framework www.InSightCrime.org Elites and Organized Crime Table of Contents Preface ................................................................................................................................... 3 Introduction ........................................................................................................................... 9 Methodology ......................................................................................................................... 13 Methodological Considerations on Data Collection ........................................................................ 17 Conceptual Framework: Organized Crime .............................................................................. 21 Organized Crime: Our Guiding Theses ............................................................................................. 25 Conceptual Framework: Elites ............................................................................................... 38 Adapting the Theoretical Approaches ............................................................................................. 40 The Elites, Their Profiles and Their Ways of Exercising Power ......................................................... 41 Vulnerable States, Powerful Elites and Corruption ......................................................................... 43 Project Description ...............................................................................................................