The New Mafia Is Wising up and Keeping Quiet
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INVESTIGATIONS OFFICER, Claimant, V. GEORGE LOMBARDOZZI
INVESTIGATIONS OFFICER, Claimant, v. DECISION OF THE INDEPENDENT ADMINISTRATOR GEORGE LOMBARDOZZI, Respondent. This matter involves two charges filed by the Investigations Officer against George Lombardozzi ("Lombardozzi"). Lombardozzi is the Secretary-Treasurer of IBT Local 918 in Brooklyn, New York. The charges are set forth below: You are charged with: Charge 1 Violating Article II, § 2(a) of the International Brotherhood of Teamsters Constitution by conducting yourself in a manner to bring reproach upon the International Brotherhood of Teamsters, TO WIT, while being a paid business agent and officer of Local 918, from 1975 to the present, you have knowingly associated with members and associates of La Cosa Nostra, including John Gotti, Gene Gotti, Carmine Lombardozzi, Daniel Marino and Anthony Vinciullo. While a union officer, you have frequented locations you knew to be notorious as places where the business of La Cosa Nostra is conducted, including the Ravenite Social Club on Mulberry Street, New York, New York. Charge 2 Violating Article II, § 2(a) of the International Brotherhood of Teamsters Constitution by conducting yourself in a manner to bring reproach upon the International Brotherhood of Teamsters: TO WIT, on or about September 29, 1975, you gave false testimony while under oath before a grand jury in Kings County, New York. This conduct was the basis of your conviction for three counts of First Degree Perjury, after a jury trial in the Supreme Court of the State of New York, Kings County, on or about March 16, 1977. As a result of your conviction, you were sentenced to a one- year term of imprisonment. -
United States V. Persico
16-2361 United States v. Persico UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT SUMMARY ORDER RULINGS BY SUMMARY ORDER DO NOT HAVE PRECEDENTIAL EFFECT. CITATION TO A SUMMARY ORDER FILED ON OR AFTER JANUARY 1, 2007, IS PERMITTED AND IS GOVERNED BY FEDERAL RULE OF APPELLATE PROCEDURE 32.1 AND THIS COURT’S LOCAL RULE 32.1.1. WHEN CITING A SUMMARY ORDER IN A DOCUMENT FILED WITH THIS COURT, A PARTY MUST CITE EITHER THE FEDERAL APPENDIX OR AN ELECTRONIC DATABASE (WITH THE NOTATION ‘SUMMARY ORDER’). A PARTY CITING A SUMMARY ORDER MUST SERVE A COPY OF IT ON ANY PARTY NOT REPRESENTED BY COUNSEL. 1 At a stated term of the United States Court of Appeals for 2 the Second Circuit, held at the Thurgood Marshall United States 3 Courthouse, 40 Foley Square, in the City of New York, on the 4 21st day of April, two thousand seventeen. 5 6 PRESENT: JOHN M. WALKER, JR., 7 DENNIS JACOBS, 8 BARRINGTON D. PARKER, 9 Circuit Judges. 10 11 - - - - - - - - - - - - - - - - - - - -X 12 United States of America, 13 Appellee, 14 15 -v.- 16-2361 16 17 Carmine Persico, 18 Appellant.* 19 20 21 - - - - - - - - - - - - - - - - - - - -X 22 23 FOR APPELLANT: ANTHONY DIPIETRO (Gianna M. Del 24 Grippo, on the brief), White 25 Plains, NY. * The Clerk of Court is respectfully directed to amend the official caption to conform with the above. 1 1 FOR APPELLEE: MATTHEW D. PODOLSKY (Michael 2 Ferrara, on the brief), Assistant 3 United States Attorney, for Joon H. 4 Kim, Acting United States Attorney 5 for the Southern District of New 6 York. -
Pocket Product Guide 2006
THENew Digital Platform MIPTV 2012 tm MIPTV POCKET ISSUE & PRODUCT OFFILMGUIDE New One Stop Product Guide Search at the Markets Paperless - Weightless - Green Read the Synopsis - Watch the Trailer BUSINESSC onnect to Seller - Buy Product MIPTVDaily Editions April 1-4, 2012 - Unabridged MIPTV Product Guide + Stills Cher Ami - Magus Entertainment - Booth 12.32 POD 32 (Mountain Road) STEP UP to 21st Century The DIGITAL Platform PUBLISHING Is The FUTURE MIPTV PRODUCT GUIDE 2012 Mountain, Nature, Extreme, Geography, 10 FRANCS Water, Surprising 10 Francs, 28 Rue de l'Equerre, Paris, Delivery Status: Screening France 75019 France, Tel: Year of Production: 2011 Country of +33.1.487.44.377. Fax: +33.1.487.48.265. Origin: Slovakia http://www.10francs.f - email: Only the best of the best are able to abseil [email protected] into depths The Iron Hole, but even that Distributor doesn't guarantee that they will ever man- At MIPTV: Yohann Cornu (Sales age to get back.That's up to nature to Executive), Christelle Quillévéré (Sales) decide. Office: MEDIA Stand N°H4.35, Tel: + GOOD MORNING LENIN ! 33.6.628.04.377. Fax: + 33.1.487.48.265 Documentary (50') BEING KOSHER Language: English, Polish Documentary (52' & 92') Director: Konrad Szolajski Language: German, English Producer: ZK Studio Ltd Director: Ruth Olsman Key Cast: Surprising, Travel, History, Producer: Indi Film Gmbh Human Stories, Daily Life, Humour, Key Cast: Surprising, Judaism, Religion, Politics, Business, Europe, Ethnology Tradition, Culture, Daily life, Education, Delivery Status: Screening Ethnology, Humour, Interviews Year of Production: 2010 Country of Delivery Status: Screening Origin: Poland Year of Production: 2010 Country of Western foreigners come to Poland to expe- Origin: Germany rience life under communism enacted by A tragicomic exploration of Jewish purity former steel mill workers who, in this way, laws ! From kosher food to ritual hygiene, escaped unemployment. -
Santa Monica Daily Press 100% Organic News
FREE WEDNESDAY, JUNE 5, 2002 Volume 1, Issue 176 FREE Santa Monica Daily Press 100% organic news. Picked fresh daily. Well-orchestrated Santa Monica Place may be split in two stores and restaurants similar to the set-up Plans call for multi- along the Promenade. million dollar redesign In fact, Macerich representatives said their goal is to create a seamless transition of ‘dinosaur’ mall from the third block of the Promenade through their mall. BY ANDREW H. FIXMER “One wouldn’t realize they were Daily Press Staff Writer entering the mall area,” said Randy Brant, a Macerich senior vice-president. In 10 years, downtown Santa Monica “It would appear as just another block of may be a completely different place. the Promenade.” Plans were unveiled Monday night that However, the connection would mean would extend the Third Street Promenade a lot to Santa Monica officials. They want through the Santa Monica Place Mall, cre- to connect the Civic Center and the ating a pedestrian walkway stretching from Promenade, as well as a future location Wilshire Boulevard to the Civic Center. for the Expo light rail line eventually Though many of the details have not reach the city. been worked out, the Macerich Company “I think many people, like myself, Carolyn Sackariason/Daily Press — which owns and operates the enclosed think of Santa Monica Place as a Members of the Santa Monica High School symphony orchestra receive mall — wants to slice its building in half instruction from Chris Woods, right, a substitute teacher on Tuesday. to create a row of ground floor retail See MALL, page 4 College buys downtown Renters victorious in small claims fight with landlord building for $8.6 million BY ANDREW H. -
A 2X52' Documentary by ANNE VERON
AB INTERNATIONAL DISTRIBUTION PRESENTS A 2X52’ documentary by ANNE VERON THE AMERICAN & SICILIAN MAFIAS : TWO FACTIONS THAT HAVE GIVEN CRIME A LEGENDARY STATUS A 2X52’ documentary by ANNE VERON SYNOPSIS NOTE OF INTENTION It has inspired the biggest directors. Be it the images of corpses strewn on This documentary in two episodes will One only needs to look at the photographs Plenty writers have helped immortalise the streets of New York or Palermo, of recount the history of the Cosa Nostra of Luciano Leggio when appearing at his it. The Cosa Nostra is the aristocracy of a disembowelled highway, blown up from its beginning in Sicily in the ‘50s until trial at the tribunal of Palermo in 1974: he organised crime. With its codes, its ho- by half a ton of explosives to get rid of these days. seems to have been set upon resembling nour-system, the omerta, the vendettas… a magistrate having become a thorn in Marlon Brando as Don Corleone with his The Cosa Nostra also encompasses all of the eye…The everyday drama of mob This story is told through testimonials of cigar, his heavy jaw and his arrogant de- the superlatives: the most mythical, ele- violence, the blood of the victims and repented mobsters, historians, magis- meanour The godfather of the movie was gant, violent, secret, the most popular… the tears of those who survived have trates, and journalists. We will depict their an image of how the mobsters liked to see the most fascinating. It’s the organisation forever left its print on the 20th century. -
John Joseph Gotti, Jr Part 06 of 10
[M A I Q A SSP / UNITED STATES DEPAR'IMENIor JUSTICE ¢T»A55--'-SRC'D~./' ' FEDERAL BUREAU OFINVESTIGATION SER L EEC DA'1E: 1/so/89 TO: DIRECTOR, 11/7,FROH: ATTN: SS YORK 183A-3507!ADIC¬>NEWCID/OC BQ SECTION! C-16! 37C P! I SUBJECT: JOHN GOTTI; RICO A! 0: NY/BQ! HAND CARRY IN SEALED ENVELOPE. ReNYairtel to Bureau, dated 2/19/88. For the information of the Bureau, captioned matter involves the investigation into the hierarchy of the GAMBINO LCN Family. V Referenced communication served to advise the Bureau of the fact that the FBI, New York discontinued the court ordered electronic surveilla - - 0.n m ..- .- -- . - the GAMBINO crime family, FBI, 92-. 0 . ' on ' -.Ii.- 1- .-- - I 1 an - -- --- I b2 l_0¥>/ W7 - " 5/3* b3 b7E b2 92 " Bureau b7C 1 - New York GDG:ab ! .--. Q-"__;*i1i.@*'¥@$*;m£~@$§?3S maimed byU33 RGQWJW2 [JJ 1 J. BQ 183A-3507 b b3 Pa b7EL '9 _ ________ b7C This was also b7; T T ances o the RA - - and1 many of his camrs Ef slers. The surveiflances also showed many members and capos of other OC families going to the RAVENITE to speak with GOTTI. The number of attendees at the club averaged approximately 30 to 40 men on any given night. b b3 -2- _» Q? " J J x. BQ l83A3507 The investigation of JOHN GOTTI and the hierarchy of crimethe priority. GAMBINOLCNIE§mil2_I2main5_Lhe_tQn_NEQ_traditional_oraaized b2 b3 In conclusion, the NYO would advise the Organized Crime Section that, as the result of tremendous investigatiyez g successes, our techniques have become known to the very organized crime members and associates against whom we have succeeded. -
Gang Wars Background Guide.Pdf
Chair’s Letter Dear Delegates, We are delighted to welcome you to the Gang Wars Crisis Committee as part of the third Kent School Model United Nations Conference. Your chair for the committee is Brandon Schuster ‘19; he have been part of KSMUN for the past three years. Brandon has chaired the EU Committee on Migration (KSMUN ‘17) and the Cuban Missile Crisis (‘18) in the past two years and is now the Under Secretary-General for Logistics. He also runs cross country, is a coxswain for the crew team, and is co-president of Grilling Club. I am so excited to have you in my committee! Our committee deals with the Apalachin meeting of 1957, where the five main bosses of the New York crime scene gathered in upstate New York to discuss their futures. After decades of a stable conservative majority in The Commission, the structure of organization for America’s mafia, the 1950s have brought about a new liberal movement. At this meeting, some expect to be elected the new Chairman of the Commission, some are pushing for liberal reforms, and some are trying to cling on to power. Your goal will be to gain power and influence, represent your delegate and family’s views, and to eventually choose a new leader of the Commission. All are welcome in to join in this committee, but a basic knowledge of the workings of MUN procedure, the history of the American mafia, and the position of your delegate you represent will aid you in preparation for the committee. All delegates are expected to research these things and come ready with the information that they will need, as electronic devices will not be allowed in the debate room. -
John Joseph Gotti, Jr Part 05 of 10
1/25/1992! . D . FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 05/17/1999 To: Information Resources Attn: [::::::::::::::::1 Chief Information Management Section From: Office of the General Counsel Civil Discove ' ' Contact: PLS T1 Review Unit_iCDRHLi_RQQm_5£8 Approved By: Drafted By: I lerb Case ID #= 66F-HQ-A121196e-Q57 b7@ Title: FINDINGS OF THE OFFICE OF THE INSPECTOR GENERAL OIG! DEPARTMENT OF JUSTICE, CRITICAL OF FORENSIC WORK PERFORMED BY CERTAIN LAB EXAMINERS Synopsis: To place this document on record in the Task Force control file and to place a copy on the top serial in every A investigative file containing forensic work performed by any of the thirteen Laboratory Examiners whose scientific work was criticized by the OIG. ' I Reference: 66FHQ-Al2ll968 Serial s2 U Details: BE ADVISED, one or more of the Laboratory Examiners who performed scientific analysis in this investigation was criticized in the OIG's report issued on April 15, 1997I The OIG conducted a thorough review of allegations of wrongdoing and improper practices within certain sections of the FBI Laboratory. It issued a report which, among other findings, was critical of the scientific work performed by thirteen individual examiners assigned to the Lab. The allegations and criticisms concerning these individuals varies greatly and in some instances is case specific. If the forensic work contained in this file is used in any way in the future, both the OIG's findings and the forensic analysis of the examiners should be reviewed. In addition, legal advice should be obtained as to the FBI's disclosure obligations. -
2. the Godfather Returns.Pdf
The Godfather Returns Mark Winegardner alla mia famiglia "Whoever forsakes the old way for the new knows what he is losing, but not what he will find. " Sicilian proverb "They were killing my friends." AUDIE MURPHY, most decorated U.S. soldier of World War II, when asked how he had found the courage to fight an entire German infantry company *The Godfather II also covers the early life of Vito Corleone (1910-1939) in flashback scenes. **The second half of The Godfather Returns also covers the early life of Michael Corleone (1920-1945) in flashback scenes. THE CORLEONE FAMILY Vito Corleone, the first godfather of New York's most powerful crime family Carmela Corleone, Vito Corleone's wife and mother of their four children Sonny Corleone, Vito and Carmela Corleone's oldest son Sandra Corleone, Sonny's wife, now living in Florida Francesca, Kathy, Frankie, and Chip Corleone, Sonny and Sandra Corleone's children Tom Hagen, consigliere and unofficially adopted son Theresa Hagen, Tom's wife and mother of their three children Andrew, Frank, and Gianna Frederico "Fredo" Corleone, Vito and Carmela's second-born son (underboss 1955-1959) Deanna Dunn, Oscar-winning actress and Fredo's wife Michael Corleone, Vito's youngest son and the reigning Don of the Corleone Family Kay Adams Corleone, Michael's second wife Anthony and Mary Corleone, children of Michael and Kay Corleone Connie Corleone, Vito and Carmela's daughter Carlo Rizzi, Connie Corleone's deceased husband Ed Federici, Connie Corleone's second husband THE CORLEONE FAMILY ORGANIZATION Cosimo "Momo the Roach" Barone, soldato under Geraci and nephew of Sally Tessio Pete Clemenza, caporegime Fausto Dominick "Nick" Geraci, Jr. -
Mob Rule Vs. Progressive Reform
Bard College Bard Digital Commons Senior Projects Spring 2016 Bard Undergraduate Senior Projects Spring 2016 Mob Rule vs. Progressive Reform Ethan Moon Barness Bard College, [email protected] Follow this and additional works at: https://digitalcommons.bard.edu/senproj_s2016 Part of the Political History Commons This work is licensed under a Creative Commons Attribution-Noncommercial-No Derivative Works 4.0 License. Recommended Citation Barness, Ethan Moon, "Mob Rule vs. Progressive Reform" (2016). Senior Projects Spring 2016. 185. https://digitalcommons.bard.edu/senproj_s2016/185 This Open Access work is protected by copyright and/or related rights. It has been provided to you by Bard College's Stevenson Library with permission from the rights-holder(s). You are free to use this work in any way that is permitted by the copyright and related rights. For other uses you need to obtain permission from the rights- holder(s) directly, unless additional rights are indicated by a Creative Commons license in the record and/or on the work itself. For more information, please contact [email protected]. Mob Rule vs. Progressive Reform The struggle between organized crime, machine politics and the Progressive Reform Movement for control over New York City municipal politics from 19001935 Senior Project submitted to The Division of Social Studies Bard College by Ethan Barness 1 Acknowledgements I would like to thank my Project Advisor Myra Armstead for guiding me through the research process in my senior year at Bard. I would like to thank my mother, my father and my sister as well as all my closest friends and relatives, whose support I greatly appreciate. -
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. -
For Law Enforcement (Part II) I 0 ~1 39/ by Jeffrey Higginbotham 31 Wanted by the FBI
If you have issues viewing or accessing this file contact us at NCJRS.gov. November 1986 > Law Enforcement Bulletin" " , . ~-~~-..''''' ,\ _ ...... , \....' ... ' '- . ,. t..~ A Spe()Jf]./ Report " " , " D \ November 1986, Volume 55, Number 11 1 rThe Police Foundation: A. Sp~cial Report LBy Thomas J. Deakin I 0 .s.3 8'" 7 f1@w @ODlf@[j'@®O'illl®OD~ 12 Fighting Fear in Baltimore County: lru@D® The COPE Project By Cornelius J. Behan 16 IThe Nature of Police Authority I 0 ~ 2> r (;> ~y Donald C. Witham and Stephen D. Gladis 21 Law Enforcement Career Management: Planning for Promotion By Thomas Mahoney 25 ~UrinalYSiS Drug Testing Programs for Law Enforcement (Part II) I 0 ~1 39/ By Jeffrey Higginbotham 31 Wanted by the FBI The Cover: [?1]]] With the Police Foundation vertical logo, the cover DO symbolizes the foundation "Crime File" video project. Law Enforcement Bulletin United States Department of Justice Published by the Office of Federal Bureau of Investigation Congressional and Public Affairs, Washington, DC 20535 William M. Baker, Assistant Director Edl'lor-Thomas J. Deakin William H. Webster, Director Assistant Editor-Kathryn E. Sulewski Art Director-Kevin Mulholland The Attorney General has determined that the J. pubhcalion of thiS periodical IS necessary In the Production Manager-Marlethla S. Black transaction of the public bUSiness required by law Reprints-Beth Corbin of the Department of Justice. Use of funds for printing this periodical has been approved by the Director ot the Otflce ot Management and Budget through June 6, 1988. ISSN 0014-5688 USPS 383-310 Urinalysis Drug Testing Programs ...