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Electronic Surveillance, the Mafia and Individual Freedom Benjamin M
Louisiana Law Review Volume 42 | Number 4 Summer 1982 Electronic Surveillance, the Mafia and Individual Freedom Benjamin M. Shieber Louisiana State University Law Center Repository Citation Benjamin M. Shieber, Electronic Surveillance, the Mafia and Individual Freedom, 42 La. L. Rev. (1982) Available at: https://digitalcommons.law.lsu.edu/lalrev/vol42/iss4/5 This Article is brought to you for free and open access by the Law Reviews and Journals at LSU Law Digital Commons. It has been accepted for inclusion in Louisiana Law Review by an authorized editor of LSU Law Digital Commons. For more information, please contact [email protected]. ELECTRONIC SURVEILLANCE, THE MAFIA, AND INDIVIDUAL FREEDOM* Benjamin M. Shieber** I. INTRODUCTION The United States Constitution affects the ability of federal, state and local governments to combat criminal activity. Since the relevant constitutional provisions are in the form of broadly stated legal commands,' the constitutionality of specific law enforcement practices can only be determined when the courts, ultimately the Supreme Court of the United States, interpret these commands in cases in which they are challenged. As has long been recognized, the judicial role in the interpretation process is a creative one, for when conflicting policies compete for ac- ceptance, a court's interpretation will further one policy at the expense of another.' The court's policy preference can only be rational and respon- sible when it is based on "considerations of what is expedient for the community concerned."'3 This requires the court to know the communi- ty, determine how implementation of each competing policy would af- fect it, and choose the policy of greatest utility for that community.' Cases involving electronic surveillance' by law enforcement agen- * Copyright 1982, Benjamin M. -
Table 2–1 Demographic Trends in New York City, 1890–1940, ~ Total Numbers and Percentages of New York City Population59
The Mob and the City: The Hidden History of the How Mafia Captured New York Chapter Two: Prohibition and the Rise of the Sicilians enclaves. In 1910, 41% of its residents had been born outside America. While Germans and Irish were the largest immigrant groups in the 1800s, Jews and Italians were the largest groups by the early 1900s. “Within the brief span of less than a generation the ethnic composition of the metropolis altered radically,” explains demographer Ira Rosenwaike. “[P]ersons of Jewish and Italian background had become numerically superior to those of Irish and German descent.”58 Table 2–1 Demographic Trends in New York City, 1890–1940, ~ Total Numbers and Percentages of New York City Population59 Census Irish Jewish Italian Black NYC Total Year Population 1890 624,000 (26%) 175,000 (7%) 67,000 (2%) 35,000 (<2%) 2,321,000 1900 710,000 (20%) 510,000 (14%) 216,000 (6%) 60,000 (<2%) 3,437,000 1910 676,000 (14%) 1,050,000 (22%) 544,000 (11%) 91,000 (<2%) 4,766,000 1920 616,000 (10%) 1,600,000 (28%) 802,000 (14%) 152,000 (2%) 5,620,000 1930 613,000 (8%) 1,800,000 (25%) 1,070,000 (15%) 327,000 (4%) 6,930,000 1940 518,000 (6%) 1,785,000 (23%) 1,785,000 (23%) 458,000 (6%) 7,454,000 In Chapter Three: The Racketeer Cometh, we will see how these demographic trends bolstered the Mafia’s labor racketeering. Now, let us look at their social effects on the underworld. -
State Statutory Responses to Criminal Street Gangs
Washington University Law Review Volume 73 Issue 2 Limited Liability Companies January 1995 The Jets and Sharks Are Dead: State Statutory Responses to Criminal Street Gangs David R. Truman Washington University School of Law Follow this and additional works at: https://openscholarship.wustl.edu/law_lawreview Recommended Citation David R. Truman, The Jets and Sharks Are Dead: State Statutory Responses to Criminal Street Gangs, 73 WASH. U. L. Q. 683 (1995). Available at: https://openscholarship.wustl.edu/law_lawreview/vol73/iss2/11 This Note is brought to you for free and open access by the Law School at Washington University Open Scholarship. It has been accepted for inclusion in Washington University Law Review by an authorized administrator of Washington University Open Scholarship. For more information, please contact [email protected]. THE JETS AND SHARKS ARE DEAD: STATE STATUTORY RESPONSES TO CRIMINAL STREET GANGS I. INTRODUCTION Organized crime in America has progressed through a variety of incarnations, from the outlaw gangs of the Wild West to the glorified gangsters of the early half of this century (Al Capone, John Dillinger) to the Mafia ("La Cosa Nostra"), personified in the 1980s and 1990s by the Gambino crime family and its "Dapper Don," John Gotti. But today, organized crime in America is increasingly controlled by criminal street gangs, a new level of organized crime1 that consistently outpaces the efforts of law enforcement to control it. A far cry from the dancing, singing Jets and Sharks of West Side Story,2 these gangs are sophisticated, well- organized criminal enterprises. Los Angeles County, California, alone has an estimated 130,000 gang members who accounted for a record 430 of Los Angeles' 1,100 murders in 1992.4 Although Los Angeles' gang 1. -
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. -
U.S. Department of Justice Federal Bureau of Investigation Washington, D.C. 20535 August 24, 2020 MR. JOHN GREENEWALD JR. SUITE
U.S. Department of Justice Federal Bureau of Investigation Washington, D.C. 20535 August 24, 2020 MR. JOHN GREENEWALD JR. SUITE 1203 27305 WEST LIVE OAK ROAD CASTAIC, CA 91384-4520 FOIPA Request No.: 1374338-000 Subject: List of FBI Pre-Processed Files/Database Dear Mr. Greenewald: This is in response to your Freedom of Information/Privacy Acts (FOIPA) request. The FBI has completed its search for records responsive to your request. Please see the paragraphs below for relevant information specific to your request as well as the enclosed FBI FOIPA Addendum for standard responses applicable to all requests. Material consisting of 192 pages has been reviewed pursuant to Title 5, U.S. Code § 552/552a, and this material is being released to you in its entirety with no excisions of information. Please refer to the enclosed FBI FOIPA Addendum for additional standard responses applicable to your request. “Part 1” of the Addendum includes standard responses that apply to all requests. “Part 2” includes additional standard responses that apply to all requests for records about yourself or any third party individuals. “Part 3” includes general information about FBI records that you may find useful. Also enclosed is our Explanation of Exemptions. For questions regarding our determinations, visit the www.fbi.gov/foia website under “Contact Us.” The FOIPA Request number listed above has been assigned to your request. Please use this number in all correspondence concerning your request. If you are not satisfied with the Federal Bureau of Investigation’s determination in response to this request, you may administratively appeal by writing to the Director, Office of Information Policy (OIP), United States Department of Justice, 441 G Street, NW, 6th Floor, Washington, D.C. -
Team 7 Executive Summary
Team 7 Executive Summary Between the 1950s and 2000s, the Gambino crime family was the most successful and feared organized crime family in the United States. Recent years, however, have seen the family relegated to the background. This report seeks to address the question: how did leadership style contribute to the declining influence of the New York Mafia? Starting from the 1930s, five major Italian-American Mafia crime organizations dominated crime in the New York City. The five organizations were later named as the Five Families, namely the Bonanno/Massino Family, Colombo Family, Gambino Family, Genovese Family and Lucchese Family, with the Gambinos as the most notorious mafia crime family. It was founded after the Castellammarese War of 1931 and was promoted by Carlo Gambino starting in 1957. Gambino’s regime was marked by his iron-fisted toughness and private lifestyle; it was upon these two pillars coupled by his criminal and business savvy that allowed Gambino to lead the family to dominance and made him almost untouchable to the FBI. Castellano had a natural ability as a business leader, but lacked the leadership qualities that were necessary to lead an organization as rooted in tradition as the Gambino family. Though he was the most successful economic leaders in the American Mafia, there was a major disconnect between himself and his employees. Ultimately, neglecting tradition and the “family” aspect of the organization led to his downfall. However, his impact stretched past his own tenure, as he left the organization in a more fractured state then when he arrived. Gotti took an entirely new approach through his irresponsible leadership style by working around core family rules and adopting his own personal idea of what a leader should be portrayed as specifically through his obsession with publicity and fame. -
Docid-32292127.Pdf
This document is made available through the declassification efforts and research of John Greenewald, Jr., creator of: The Black Vault The Black Vault is the largest online Freedom of Information Act (FOIA) document clearinghouse in the world. The research efforts here are responsible for the declassification of hundreds of thousands of pages released by the U.S. Government & Military. Discover the Truth at: http://www.theblackvault.com --Released under the Jolul. F. :kennedy Assassination Records Collection Act o:f 1992 ( 44 Usc 2107 Note). DATE: 11-14-2017 JFK Assassination System Date: 5/19/201 Identification Form . · Agency Information AGENCY: FBI RECORD NUMBER : 124-10208-1 0403 R,ECORD SERIES: HQ AGENCY FILE NUMBER : 92-6054-680 • 0 · ~ Document Information ORIGINATOR: FBI FROM : HEGARTY, EDWARD D. TO : DIRECTOR, FBI TITLE: DATE : 07/21/1964 'PAGES: 20 SUBJECTS: LCN, LEADERSHIP, ABR, ASSOC, BUSS, RACK AND SUBV DOCUMENT TYPE : PAPER, TEXTUAL DOCUMENT CLASSIFICATION : Unclassified RESlRICTIONS : 4 CURRENTSTATUS : Redact DATE OF LAST REVIEW: 06/25/1998 OPENING CRITERIA : INDEFINITE COMMENfS: .. v9.1 Docid:32292127 Page 1 Note). d the John F Kennedy Assassination Records Co1lection Act o~ 1992 (44 USC 2101 ., \ Re1eased un er · ~. ~\'· · \ · I DATEo a~i'i'J'l'Of'l'c_~ - o- 0· . '\.;~.~ ~· FEDERAt -- BUREAU OF INV~STIGATION ~~ '·.~ ~ . ; REPORTING OFFICE DATE ' , PHILADELPHIA 7/21/64 ~ . ~i TITLE OF CASE REPORT MADE BY •LA COSA NOSTRA, aka EDWARD Do HEGARTY PHILADELPHIA DIVISION CHARAGER OF CASE ANTI-RACKETdftiNG - CONSPIRACY Reference _ :R~port of SA DAVID E~_ WALKER dated 12/13/63 at Philadelphia, Pa. - p - Enc.losures TO BUREAU: Original and one copy of ·a. -
In Re: INVESTIGATIONS OFFICER, Claimant, V. JOSEPH CIMINO, JR
In Re: INVESTIGATIONS OFFICER, Claimant, DECISION OF THE INDEPENDENT ADMINISTRATOR v. JOSEPH CIMINO, JR., Respondent. This matter involves a charge filed by the Investigations Officer against Joseph Cimino, Jr. ("Cimino"). Cimino is the President and Business Agent of IBT Local Union 107 ("Local 107") in Philadelphia, Pennsylvania. The Investigations Officer charged Cimino with: Violating Article II, section 2(a) and Article XIX, section 6(b) of the Constitution of the International Brotherhood of Teamsters ("IBT"), by conducting [himself] in a manner to bring reproach upon the IBT and violating [his] oath. TO WIT, during the time [he] [was] an officer and business agent of Local 107 in Philadelphia, Pennsylvania [he] knowingly associated with Nicodemo Scarfo, a member of La Cosa Nostra. A hearing on this charge was held before me and post-hearing submissions were received. Cimino was represented by counsel at the hearing. Having reviewed the evidence and the post-hearing submissions, I find that the Investigations Officer has satisfied his burden of proving the charge against Cimino. I. The IBT Constitutional Provisions The charge implicates two provisions of the IBT Constitution - - Article II, § 2(a) and Article XIX, § 6(b). As explained by United States District Judge David N. Edelstein in United States v. IBT fin Re: Application XXII). 88 Civ. 4486 (DNE), slip op. (S.D.N.Y. May 9, 1991), at p. 2: Article II, § 2(a) is the IBT membership oath, which provides in pertinent part that "every IBT member shall conduct himself or herself in a manner so as not to bring reproach upon the Union . -
Introduction
INTRODUCTION In 1992, the Commission conducted a two-day To date, Leonetti has testified in eight federal tri- public hearing on the control of bars by organized crime als, plus three re-trials, and three state trials in prosecu- and issued a report. The Commission identified several tions of the Pittsburgh La Cosa Nostra and the Patriarca, such establishments and the organized crime members Genovese, Gambino/Gotti, Lucchese, Colombo and and associates holding interests in them. Most of the Bruno/Stanfa Families. His testimony has led to the owners of record and all of the organized crime figures convictions of more than 15 made members and 23 as- invoked their Fifth Amendment right against self-incrimi- sociates, including Nicholas Bianco, who was elevated nation at the hearing and refused to answer questions. from underboss to boss of the Patriarca Family of New The hearing and report featured the testimony of a former England following his indictment and prior to his convic- made member and a former associate of the Southeast- tion, together with virtually the entire hierarchy of the ern Pennsylvania-South Jersey Family of La Cosa Patriarca Family; Charles “Chucky” Porter, underboss Nostra. In striking testimony, former captain Thomas of the Pittsburgh La Cosa Nostra; Venero “Benny Eggs” “Tommy Del” DelGiorno and a former associate, whose Mangano, consigliere of the Genovese/Gigante Family identity had to be concealed for his protection, explained in New York; Benedetto Aloi, consigliere of the why organized crime gravitates toward liquor-licensed Colombo Family in New York; Santo Idone, a captain establishments — from use of the business to launder of the Bruno/Scarfo Family, and acting captain Michael money to use of the premises as a safe haven to meet Taccetta and soldiers Anthony “Tumac” Accetturo,2 and conduct illegal business, including the plotting of Martin Taccetta and Thomas Ricciardi, all of the New murders. -
United States District Court Eastern District of New York
Case 2:10-cr-00074-JFB Document 623 Filed 08/05/11 Page 1 of 22 PageID #: <pageID> UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK _____________________ No 10-CR-74 (JFB) _____________________ UNITED STATES OF AMERICA, VERSUS GIOVANNI PRADO, ET AL., Defendants. ___________________ MEMORANDUM AND ORDER August 5, 2011 ___________________ JOSEPH F. BIANCO, District Judge: violation of 18 U.S.C. § 1959(a)(5); assault with a dangerous weapon in aid of On March 3, 2011, defendants Giovanni racketeering, in violation of 18 U.S.C. Prado (“Prado”), Erick Alvarado 1959(a)(3); threatening to commit violent (“Alvarado”), Elenilson Ortiz (“Ortiz”), crimes in aid of racketeering, in violation of Francisco Ramos (“Ramos”), and Wilber 18 U.S.C. § 1959(a)(4); witness tampering, Ayala-Ardon (“Ayala-Ardon”) (collectively, in violation of 18 U.S.C. § 1512(b)(1)-(3); “defendants”) were charged in a superseding conspiracy to murder in aid of racketeering, indictment with a number of crimes, in violation of 18 U.S.C. § 1959(a)(5); including: racketeering and racketeering conspiracy to commit obstruction of justice conspiracy (including predicate acts of murders, in violation of 18 U.S.C. §§ conspiracy to distribute cocaine, attempted 1512(k) and 1512(a)(3); and discharge of a murder, tampering with a witness and firearm during a crime of violence, in bribery of a witness), in violation of 18 violation of 18 U.S.C. § 924(c)(1)(A)(ii)- U.S.C. §§ 1962(c) and 1962(d); conspiracy (iii).1 Several co-defendants with whom to distribute cocaine, in violation of 21 U.S.C. -
The Year in Review (2018-2019)
THE YEAR IN REVIEW (2018-2019) Commission investigations with our law enforcement partners resulted in arrests of 95 individuals on state and federal charges as well as the seizure of almost 127 kilos of heroin, 1,461 kilos of cocaine, 765 pounds of marijuana, 1.3 kilos of Fentanyl, 6.2 kilos of Ketamine, as well as the seizure of almost $21 million in proceeds from drug transactions, loansharking, illegal gambling and money laundering, and the recovery of 6 firearms. 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 Department of Labor – Office of the Inspector General • U.S. Customs and Border Patrol • U.S Immigration and Customs Enforcement – El Dorado Task Force • U.S. Immigration and Customs Enforcement – Homeland Security Investigations • 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 Attorney General’s Office • New York County District Attorney’s Office • Queens County District Attorney’s Office • Union County Prosecutor’s Office • New Jersey State Police – Cargo Theft Task Force • New York City Police Department • New Jersey State Commission of Investigation WATERFRONT COMMISSION OF NEW YORK HARBOR CASE SUMMARY (2018-2019) July 9, 2018 – Superior Court of New Jersey, Appellate Division, Denies Reefer Mechanic Supervisor’s Emergent Motion for a Stay of the Commission’s Revocation of His Registration Pending Appeal. -
Dexter Babin, II History 505 Winter 2018-2019
Dexter Babin, II History 505 Winter 2018-2019 The FBI’s Unsuccessful Investigations into the New Orleans Mafia, 1977-1989 At a time when the FBI was eliminating entire chains of command in East Coast Mafia families with numerous investigations, eventually culminating with sentencing the bosses of the infamous “Five Families” to 100 years each in prison, a structural RICO indictment of the New Orleans Mafia was never successful until after New Orleans Mafia boss Carlos Marcello’s death.1 Though the FBI’s 1981 BRILAB insurance kickback sting would send Marcello to prison, his conviction would later be thrown out by an appellate court in 1989; freeing Marcello after serving only 8 years of his 17 year sentence, which also included bribing a California federal judge in an unrelated matter.2 This would leave the FBI’s BRILAB sting the only successful FBI operation in a handful that targeted Marcello during the 70s and 80s. This paper will propose that the FBI’s lack of success when it came to Marcello at this time as threefold: a general lack of structural identity of the New Orleans Mafia, Marcello’s political connections, and the way Marcello handled his finances all shielded him from a major indictment. These three factors will be examined through three unsuccessful FBI investigations against Marcello, which occurred later in his criminal career: the abortive 1975 UNIRAC (Union Racketeering) 1 Selwyn Raab, Five Families: The Rise, Decline, and Resurgence of Americas Most Powerful Mafia Empires [New York: Thomas Dunne Books, 2005], 329-331. 2 Steve Cannizaro, “81 BRILAB Convictions Overturned.” The Times Picayune, June 23, 1989.