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Public Safety Committee
PUBLIC SAFETY COMMITTEE OF THE SUFFOLK COUNTY LEGISLATURE A regular meeting of the Public Safety Committee of the Suffolk County Legislature was held in the Rose Y. Caracappa Legislative Auditorium of the William H. Rogers Legislature Building, 725 Veterans Memorial Highway, Smithtown, New York on Thursday, May 31, 2012 at 9:30 a.m. MEMBERS PRESENT: Legislator Kate Browning, Chairperson Legislator Kara Hahn Legislator John Kennedy Legislator DuWayne Gregory Legislator Lou D'Amaro Legislator William Spencer MEMBERS NOT PRESENT: Legislator Robert Calarco, Vice-Chair ALSO IN ATTENDANCE: D.P.O. Wayne Horsley, Fourteenth Legislative District George Nolan, Counsel to the Legislature Barbara LoMoriello, Deputy Clerk, Suffolk County Legislature John Ortiz, Budget Review Office Terry Pearsall, Chief of Staff Josh Slaughter, Aide to Legislator Browning Bobby Knight, Aide to Presiding Officer Lindsay Michael Pitcher, Aide to Presiding Officer Lindsay Paul Perillie, Aide to Legislator Gregory Lora Gellerstein, Aide to Legislator Spencer Ali Nazir, Aide to Legislator Kennedy Justin little, Aide to Legislator D'Amaro Amy Keyes, Aide to Legislator Calarco Joe Williams, Commissioner, FRES Anthony LaFerrera, SC FRES Commission Jay Egan, Suffolk County FRES Commission Ed Webber, Acting Commissioner, Suffolk County Police Department James Burke, Chief of Department, Suffolk County Police Department Ted Nieves, Deputy Inspector, Suffolk County Police Department Tracy Pollack, Suffolk County Police Department Todd Guthy, Detective, Suffolk County Police Stuart -
Waterfront Commission of New York Harbor Annual Report
FINAL DRAFT WATERFRONT COMMISSION OF NEW YORK HARBOR ANNUAL REPORT 2019-2020 FINAL DRAFT To the Honorable Andrew M. Cuomo, Governor To the Honorable Phil Murphy, Governor and the Legislature of the State of New York and the Legislature of the State of New Jersey MESSAGE FROM THE EXECUTIVE DIRECTOR “The outstanding investigative work by this Office’s prosecutors and our law enforcement partners uncovered a litany of crimes allegedly committed by members and associates of the Gambino organized crime family, who still don’t get it – handcuffs and a jail cell are waiting for criminals who threaten violence and commit fraud, money laundering and bribery in furtherance of their enterprise.” - United States Attorney for the Eastern District of New York Richard P. Donoghue, December 5, 2019 I am pleased to present to you the 2019-2020 Annual Report of the Waterfront Commission of New York Harbor. To say that this was a tumultuous year is an understatement. We are still reeling from the ongoing onslaught of the COVID-19 Pandemic, which has ravaged our nation and the world, and changed life as we know it. We mourn the tragic loss of lives, and remember with sadness the passing of our friend and colleague, Linda Smith, who was a dedicated member of this agency for over 23 years. This year, we also witnessed one of the largest movements in this country’s history, with millions of people participating in mass demonstrations to protest systemic racism. While diversity and inclusion has long been an integral part of the Commission’s culture, we reaffirm our commitment to fairness and equality for all, regardless of race, color, ethnicity, gender, sexual orientation or religion. -
Download Pernamanzo.Indictment
UNITED STATES DISTRICT COURT DISTRICT OF NEW JERSEY UNITED STATES OF AMERICA Hon. V. Crim. No. 20- JOHN PERNA and 18 U.S.C. §§ 1959(a)(3), (a)(6) THOMAS MANZO 18 u.s.c. § 1349 18 u.s.c. § 1519 18 u.s.c. § 2 INDICTMENT The Grand Jury in and for the District of New Jersey, sitting at Newark, charges: COUNT ONE (Violent Crime in Aid of Racketeering Activity Assault with a Dangerous Weapon) The Racketeering Enterprise At all times relevant to this Indictment: 1. Defendant JOHN PERNA was a member of a criminal organization referred to as the Lucchese Crime Family that operated in New Jersey, New York, and elsewhere. Accomplice- I was an associate of the Lucchese Crime Family. Defendant THOMAS MANZO was an associate of defendant JOHN PERNA. 2. The Lucchese Crime Family was part of a nationwide criminal organization known by various names, such as "the Mafia," "La Cosa Nostra," and "the MOB," which operated through entities known as "families." The Lucchese Crime Family, including its leadership, members, and associates, constituted an "enterprise," as defined in Title 18, United States Code, Section 1959(b)(2), that is, a group of individuals associated in fact that engaged in, and the activities of which affected interstate and foreign commerce. The Lucchese Crime Family (the "Enterprise") constituted an ongoing organization whose members functioned as a continuing unit for a common purpose of achieving the objectives of the Enterprise. 3. The Lucchese Crime Family operated through groups of individuals, headed by persons called "captains" or "capos," who control "crews" that consist of "made" members who, in tum, control subordinates, who are known as "associates" of the Enterprise. -
Is the Mafia Taking Over Cybercrime?*
Is the Mafia Taking Over Cybercrime?* Jonathan Lusthaus Director of the Human Cybercriminal Project Department of Sociology University of Oxford * This paper is adapted from Jonathan Lusthaus, Industry of Anonymity: Inside the Business of Cybercrime (Cambridge, Mass. & London: Harvard University Press, 2018). 1. Introduction Claims abound that the Mafia is not only getting involved in cybercrime, but taking a leading role in the enterprise. One can find such arguments regularly in media articles and on blogs, with a number of broad quotes on this subject, including that: the “Mafia, which has been using the internet as a communication vehicle for some time, is using it increasingly as a resource for carrying out mass identity theft and financial fraud”.1 Others prescribe a central role to the Russian mafia in particular: “The Russian Mafia are the most prolific cybercriminals in the world”.2 Discussions and interviews with members of the information security industry suggest such views are commonly held. But strong empirical evidence is rarely provided on these points. Unfortunately, the issue is not dealt with in a much better fashion by the academic literature with a distinct lack of data.3 In some sense, the view that mafias and organised crime groups (OCGs) play an important role in cybercrime has become a relatively mainstream position. But what evidence actually exists to support such claims? Drawing on a broader 7-year study into the organisation of cybercrime, this paper evaluates whether the Mafia is in fact taking over cybercrime, or whether the structure of the cybercriminal underground is something new. It brings serious empirical rigor to a question where such evidence is often lacking. -
2007 Annual Report
2007 Annual Report Anne Milgram, Attorney General of New Jersey This page was intentionally left blank OAG Annual Report Overview Dear Governor Corzine, members of the State Legislature and citizens of New Jersey: 07 Staffed by approximately 9,400 employees, the Department of Law and Public Safety is a unique agency with a challenging mission: by statute, it serves both as New Jersey’s chief law enforcement agency and as the principal provider of legal advice to departments and agencies of State government. In its role as the State’s chief provider of law enforcement services, the Department conducts criminal investigations, carries out crime prevention and anti-bias initiatives, and operates round- the-clock State Police patrols. In its role as chief legal adviser to entities of State government, the Department provides legal counsel, defends state statutes and initiates lawsuits aimed at protecting, New Jersey’s citizens and vital resources. But our duties do not end there. The Department is responsible for informing and protecting New Jersey consumers. It is responsible for preserving and promoting civil rights. It is responsible for ensuring the integrity of our state’s legalized casino gaming and horse racing industries. It regulates the sale of alcoholic beverages, and leads the fight to reduce such threats to public safety as underage drinking and driving while intoxicated. Perhaps most significantly, the Department is responsible for protecting New Jersey citizens from such threats as gun violence, drug trafficking and illegal street gang activity. In short, millions of lives each day are touched by the work of the Department of Law and Public Safety. -
Authorized Federal Capital Prosecutions Which Resulted in a Guilty Plea - 6/24/2016
Authorized Federal Capital Prosecutions Which Resulted in a Guilty Plea - 6/24/2016 Zambrano, Jesus E.D. TX CR No. 9:91-CR4 Guilty plea Name of AG Barr Race & gender of def H M Victim R WM Date of DP notice 4/23/1991 a cross-racial law enforcement officer victim. Two Hispanic men in Texas were sentenced to life imprisonment and 40 years, respectively, for the marijuana-related murder of a white law enforcement officer after a joint trial. The sentencing jury found no aggravating factors. 963 F.2d 725 (5th Cir.), cert. denied, 113 S.Ct. 353 (1992). A third Hispanic defendant, Jesus Zambrano, was also initially approved for capital prosecution but received a sentence of 30 years after he testified for the government against the Villarreal brothers. Culbert, Stacy E.D. MI CR No. 92-81127 Guilty plea at trial Name of AG Barr Race & gender of def B M Victim R BM Date of DP notice 7/22/1994 involves eight gun murders by a drug gang member. A prosecutor claimed that the gang was involved in up to 50 murders. Johnson, Darryl W.D. NY CR No. 92-159-C Guilty plea Name of AG Reno Race & gender of def B M Victim R BM Date of DP notice 7/29/1993 an African-American from the West Coast charged with two cocaine-related killings by a California and Tennessee connected, Buffalo, New York group, suspected in as many as five other murders. Murder for hire is alleged as an aggravating circumstance. A guilty plea was entered in 1995 on the morning of trial. -
Gotham Unbound: How New York City Was Liberated from the Grip of Organized Crime
BOOK REVIEW REGIONAL LABOR REVIEW Fall 2000 Gotham Unbound: How New York City Was Liberated From the Grip of Organized Crime James B. Jacobs, with Coleen Friel and Robert Radick. New York: New York University Press, 1999. reviewed by Louis J. Kern While James B..Jacobs does not maintain that the Mafia was the only organized crime group in twentieth-century America, it is his central contention that the Italian-American controlled organized crime families that since the 1930s have dominated illicit businesses—loan-sharking, protection rackets, drugs, prostitution and pornography—also have played a significant and largely unique role in infiltrating and corrupting legitimate businesses and labor unions in larger urban centers like the New York metropolitan area. The Cosa Nostra, he believes, due to its aggressive and often violent racketeering, achieved, in the period between 1920 and 1990 a preeminent criminal economic power that carried with it exceptional social status and significant political influence. By the 1980s Mafia business interests were divided among five organized-crime families—the Genovese, Gambino, Lucchese, Bonanno, and Colombo. Though the New York City mob has penetrated dozens of city industries since 1920, Jacobs focuses on six key industries that have been extensively and continuously dominated by organized crime. The “mobbed-up” industries that provide the focus for his study are: the garment industry, air freight transport and storage at John F. Kennedy International Airport, Construction and exhibition trades at the Jacob Javits Convention Center, parking and loading/unloading at Fulton Fish Market, the solid waste hauling business in the five boroughs and on Long Island, and the construction industry. -
La Cosa Nostra in the US
NIJ - International Center - U.N Activities - La Cosa Nostra in the US Participating in the U.N.'s crime prevention program. LA COSA NOSTRA IN THE UNITED STATES by James O. Finckenauer, Ph.D. International Center National Institute of Justice Organizational Structure La Cosa Nostra or LCN -- also known as the Mafia, the mob, the outfit, the office -- is a collection of Italian- American organized crime “families” that has been operating in the United States since the 1920s. For nearly three quarters of a century, beginning during the time of Prohibition and extending into the 1990s, the LCN was clearly the most prominent criminal organization in the U.S. Indeed, it was synonymous with organized crime. In recent years, the LCN has been severely crippled by law enforcement, and over the past decade has been challenged in a number of its criminal markets by other organized crime groups. Nevertheless, with respect to those criteria that best define the harm capacity of criminal organizations, it is still pre-eminent. The LCN has greater capacity to gain monopoly control over criminal markets, to use or threaten violence to maintain that control, and to corrupt law enforcement and the political system than does any of its competitors. As one eminent scholar has also pointed out, “no other criminal organization [in the United States] has controlled labor unions, organized employer cartels, operated as a rationalizing force in major industries, and functioned as a bridge between the upperworld and the underworld” (Jacobs, 1999:128). It is this capacity that distinguishes the LCN from all other criminal organizations in the U.S. -
1 United States District Court Eastern District of New
Case 1:03-cr-00929-NGG Document 660 Filed 12/21/06 Page 1 of 20 PageID #: <pageID> UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK ------------------------------------------------------X UNITED STATES OF AMERICA, MEMORANDUM & ORDER v. 03-CR-929 (NGG) VINCENT BASCIANO, and PATRICK DEFILIPPO, Defendants. ---------------------------------------------------------X GARAUFIS, United States District Judge. Defendants Vincent Basciano (“Basciano”) and Patrick DeFilippo (“DeFilippo”) (collectively “Defendants”) have moved this court to grant either an acquittal pursuant to Rule 29 of the Federal Rules of Criminal Procedure or a new trial under Rule 33. Defendants make their challenges on four grounds. First, Defendants contest the jury’s findings with respect to count one of the indictment, which charged a RICO conspiracy. Defendants claim that there was insufficient proof of three of the eight racketeering acts – racketeering acts three, seven, and eleven. (See Memorandum of Law in Support of Vincent Basciano’s Post-Trial Motions (“Basciano Mem.”) at 15-26 (challenging racketeering acts three, seven, and eleven); Post-Trial Memorandum of Law in Support of DeFilippo’s Motions (“DeFilippo Mem.”) at 4-6 (challenging racketeering act three).) Second, Basciano claims that the court’s charge to the jury on the concept of relatedness pertaining to Racketeering Conspiracy was improper. (Basciano Mem. at 35-37.) Third, Basciano contends that venue was not established by a preponderance of the evidence with respect to count two, which charged ownership and supervision of a gambling 1 Case 1:03-cr-00929-NGG Document 660 Filed 12/21/06 Page 2 of 20 PageID #: <pageID> business involving joker-poker machines. (Basciano Mem. -
C:\Users\Grandres\Desktop\Vitale 5K.Submitted.Final.Wpd
GDA:JB F.#2000R02722 UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK - - - - - - - - - - - - - - - - -X UNITED STATES OF AMERICA - against - 02 CR 307 (NGG) SALVATORE VITALE Defendant. - - - - - - - - - - - - - - - - -X GOVERNMENT’S MOTION FOR DOWNWARD DEPARTURE PURSUANT TO SECTION 5K1.1 and 18 U.S.C. 3553(s) (FILED UNDER SEAL) LORETTA E. LYNCH United States Attorney Eastern District of New York 271 Pierrepont Plaza East Brooklyn, New York 11201 GREG D. ANDRES JOHN BURETTA Assistant United States Attorneys (Of Counsel) Table of Contents PRELIMINARY STATEMENT.....................1 BACKGROUND ......................... 10 I. Education and Employment History ......... 10 II. The Bonanno Organized Crime Family ........ 10 III. Prior Arrests and Prosecution........... 11 A. United States v. Massino & Vitale 81 CR 03 (RWS)(SDNY)............. 12 B. United States v. Vitale, 01 CR 283 (ADS) ............... 12 C. United States v. Massino, et. al, 02 CR 307 (NGG) ............... 13 VITALE’S COOPERATION .................... 17 I. Intelligence & Related Information ........ 17 A. The Murders/Murder Conspiracies And Attempted Murders ............ 18 1. Murder of Vito Borelli (1976)...... 19 2. Murder of Joseph “Doo Doo” Pastore (1976) 19 3. Indelicato, Giaccone and Trinchera Murders (Three Captains Murder) And Bruno Indelicato Murder Conspiracy (1981)... 20 4. Murder of Dominick “Sonny Black” Napolitano (1981)............ 23 5. Murder of Anthony Mirra (1982) ..... 24 6. Giliberti Attempted Murder (1982).... 24 7. Murder of Enrico Mazzeo (1983) ..... 25 8. Murder of Caesar Bonventre (1984).... 25 9. Attempted Murder of David Nunez (1985) . 26 i 10. Murders of Robert Capasio and Joseph Platia (1986) .......... 27 11. Murder of Gabriel Infanti (1987) .... 28 12. Murder of Gerard Guarino (1989)..... 29 13. Murder of Anthony Tomasulo (1992)... -
The Year in Review (2016-2017)
THE YEAR IN REVIEW (2016-2017) Commission investigations with our law enforcement partners resulted in arrests of 152 individuals on state and federal charges as well as the seizure of over 94 kilos of heroin, 2,590 kilos of cocaine, 500 pounds of marijuana, 100,091 Oxycodone pills, 1 kilo of Fentanyl, as well as the seizure of over $7 million in proceeds from drug transactions, loan sharking and illegal gambling and the recovery of 48 stolen vehicles. The Commission worked with the following law enforcement agencies on investigations and prosecutions: • U.S. Attorneys’ Offices for the Southern and Eastern Districts of New York, and the District of New Jersey • U.S. Department of Justice – Organized Crime and Gangs • U.S. Customs and Border Patrol • U.S. Immigration and Customs Enforcement – Homeland Security Investigations • U.S Immigration and Customs Enforcement – El Dorado Task Force • U. S Department of Labor – Office of the Inspector General • U.S Drug Enforcement Administration • Federal Bureau of Investigation • Internal Revenue Service – Criminal Investigation Division • New Jersey Attorney General’s Office – Division of Criminal Justice • New York County District Attorney’s Office • Queens County District Attorney’s Office • Richmond County District Attorney’s Office • Essex County Prosecutor’s Office • Union County Prosecutor’s Office • New Jersey State Police – Auto Theft Task Force • New Jersey State Police – Cargo Theft Task Force • New York City Police Department • New York City Business Integrity Commission • New Jersey State Commission of Investigation WATERFRONT COMMISSION OF NEW YORK HARBOR CASE SUMMARY (2016-2017) July 12, 2016 – DeCavalcante Crime Family Associate Sentenced to Five Years in Prison for Cocaine Distribution. -
Loretta E. Lynch, United States Attorney for the Eastern District of New York, David C
11-611-cr United States of America v. Orena (Sessa) UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT August Term 2012 Heard: October 1, 2012 Decided: March 29, 2013 Docket No. 11-611-cr - - - - - - - - - - - - - - - - - - - - - - United States of America, Appellee, v. Michael Sessa, Defendant-Appellant.1 - - - - - - - - - - - - - - - - - - - - - - Before: NEWMAN, LYNCH, and LOHIER, Circuit Judges. Appeal from the January 25, 2011, order of the United States District Court for the Eastern District of New York (Allyne R. Ross, District Judge), denying the Appellant’s motion for a new trial. Affirmed. Amy Busa, Assistant United States Attorney, New York, N.Y. (Loretta E. Lynch, United States Attorney for the Eastern District of New York, David C. James, Assistant United States Attorney, New York, N.Y., on the brief), for Appellee. Gail Jacobs, Esq., Great Neck, N.Y., for Appellant. 1 The Clerk is directed to conform the official caption as above. JON O. NEWMAN, Circuit Judge: This appeal from the denial of motion for a new trial based on newly discovered evidence presents claims that the Government violated due process requirements by failing to disclose exculpatory information and failing to correct testimony known to be false. Defendant-Appellant Michael Sessa appeals from the January 25, 2011, order of the United States District Court for the Eastern District of New York (Allyne R. Ross, District Judge) denying his motion brought pursuant to Fed. R. Crim. P. 33 (the “Rule 33 motion”). See United States v. Sessa, Nos. 92-CR-351, 97-CV-2079, 2011 WL 256330 (E.D.N.Y. Jan. 25, 2011). That motion challenged his November 12, 1992, conviction for several crimes related to his participation in the Colombo organized crime family (“Colombo Family”).