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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. -
Concert Policy Initiated
$The Observer an independent student newspaper serving notre dame and st. mary's Vol. XII, No. 63 Friday, December 9, 1977 SAGA workers begin unionization procedure by Bob Varettoni Christmas; break. There are 215 SAGA sity on behalf of the groundskeepers. SAGA pays $2.50 an hour for. Senior Staff Reporter employees, and at least 30% of these had One SAGA employee noted, “ Since we The NLRBsupervises any election held to to participate in a card campaign to set up have come so close to unionizing, maybe determine wfhether of not workers choose SAGA food service workers have peti- the possibility for his election. this will encourage University workers to to unionize. According to NLRB regula , tioned for an election to decide whether or A hearing will be held on Dec. 20 to be less intimidated about organizing." tions, each employee casts one yes-no vote. not to unionize. determine who will actually vote in the The employee said that Robinson called If more than 50 % of the employees vote The Teamsters, representing the SAGA election. According to Stahl, up to26 of the Teamsters “bad for the University and “yes,” a union is organized. employees, filed the petition for election the employees might be classified as - bad for SAGA at yesterday’s meeting. The Such an election among SAGA employ with the National Labor Relations Board “supervisors” sho are unable to vote. employee also noted SAGA’s reputation as ees would be held on the Notre Dame (NLRB) on Monday, Nov. 21. Bob “We don't anticipate any problems at this a union citing the fact that only 22 of the campus. -
HSCA Volume V: 9/28/78
378 Obviously, the possibility cannot be dismissed, although it can hardly be said to have been established. At this point, it is, in your words, Mr. Chairman, perhaps only a little more than a "suspicion suspected," not a "fact found." The committee decided early in its investigation, as soon as it realized that a Mafia plot to assassinate the President warranted serious consideration, to assemble the most reliable information available on organized crime in the United States. The details of this phase of the committee's investigation will, of course, appear, hopefully in full, in its final report, a report that will consider the background of organized crime in America, the structure o£ the Mafia in the early 1960's, the effort by the Kennedy administration to suppress the mob, and the evidence that the assassination might have been undertaken in retaliation for those efforts. To scrutinize the possible role of organized crime in the assassi- nation, the committee early brought on one of the country's lead- ing experts on the subject. He is Ralph Salerno, whose career as an organized crime investigator with the New York City Police De- partment goes back to 1946. Mr. Salerno has since retired from the New York City Police Department and I would note that on the day of his retirement, the New York Times was moved to comment that he perhaps knew more about the Mafia than any nonmember in the United States. It would be appropriate at this time, Mr. Chairman, to call Ralph Salerno. Chairman STOKES . The committee calls Mr. -
Kill the Irishman (2011—R)
57 KILL THE IRISHMAN (2011—R) STARS: RAY STEVENSON, VAL KILMER, CHRISTOPHER WALKEN, VINCENT D’ONOFRIO DIRECTOR: JONATHAN HENSLEIGH Chances are you’ve never heard of the Cleveland Greene, known to all as “The Irishman.” All these Mob Wars. They began with the death of Mafia years later, Greene has become a legend to certain boss John Scalish in 1976, leaving control of the constituencies, a charismatic mythical figure. city’s criminal enterprises and corrupt labor unions Greene’s story is told in the excellent 2011 up for grabs. biopic, Kill the Irishman , which covers his rise Soon enough, the power struggle began. By the from lugging boxes as a stevedore to running a cor - end of the year, 36 bombs had exploded around rupt union to working as a mob enforcer to northeast Ohio and more than a dozen men were standing up to the new Mafia boss—Scalish’s killed. The Cleveland wars sparked a chain reac - replacement—looking to grab a percentage of tion that shook the underworld structure in Greene’s operation. There’s a lot packed into two Milwaukee, Kansas City and other organized crime hours. outposts. It led to acting Los Angeles boss Jimmy Along the way, Kill the Irishman borrows from “the Weasel” Fratianno—who knew the inner some of the best gangster movies ever made. The workings of La Cosa Nostra across the country— opening shot—a flash forward to Greene surviving flipping to become one of the government’s a car bombing that actually occurs later in the most-important witnesses against the mob. -
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 ... -
When Artists Break Ground
when artistS break ground lessons from a Cleveland neighborhood partnership © 2014 When Artists Break Ground 1 Collinwood Photo Project; photo by Ashley Smith Collinwood Photo Project; photo by Regina Nethery Collinwood Photo Project; photo by Liam Kelley Collinwood Photo Project; photo by Regina Nethery 2 When Artists Break Ground what happens when artists break ground? introduction ...................................... 4 acknowledgments ........................... 7 about this handbook ....................... 9 an overview .................................... 11 planning .......................................... 17 management ................................. 30 implementation .............................. 37 communication .............................. 50 research .......................................... 59 what’s next ..................................... 64 lessons learned ............................... 68 When Artists Break Ground 3 Waterloo Roadintroduction under construction If you took a turn onto Waterloo Road today, creative placemaking might not be the first thing that would spring to your mind. You’d probably notice there’s only a single lane of one-way traffic and that the remaining road – and most of the sidewalks are torn up. There are bulldozers and piles of gravel and construction workers. What’s so creative about that? Dig a little deeper and you’ll see a community that more and more every day is thriving, and where artists are playing an important role in that success. That construction you’re seeing? It’s a -
Undergraduate Law Journal of Fau Spring 2021 I Edition X
UNDERGRADUATE LAW JOURNAL OF FAU SPRING 2021 I EDITION X RICO: THE ANTI-MAFIA LAW ROBERT MARRIAGA School of International & Public Affairs Florida International University SAYD HUSSAIN College of Engineering & Computer Science Florida Atlantic University LEANET GUTIERREZ College of Arts & Letters Florida Atlantic University Abstract After years of sending mob leaders to jail for reasons that may not have been the ones authorities wanted to charge them with, in 1970, the Racketeer Influenced and Corrupt Organizations Act was implemented on a federal level. The RICO law was designed to go after mob bosses that were not able to be charged with murder or as intellectual authors of a murder because they were not the ones executing the plan. This law also allowed prosecutors to go after mobsters for crimes such as drug trafficking, extortion, labor racketeering, and other crimes that would usually be under the control of the mafia. In this article, the RICO law will be analyzed. This article will determine whether the RICO law has been a success and if it has fulfilled its purpose after its implementation. 8 UNDERGRADUATE LAW JOURNAL OF FAU SPRING 2021 I EDITION X After years of sending mob leaders to jail for reasons that may not have been the ones authorities wanted to charge them with, in 1970, the Racketeer Influenced and Corrupt Organizations Act was implemented on a federal level. 1 The RICO law was designed to go after mob bosses that were not able to be charged with murder or as intellectual authors of a murder because they were not the ones executing the plan. -
In Brief Law School Publications
Case Western Reserve University School of Law Scholarly Commons In Brief Law School Publications 1982 In Brief Follow this and additional works at: https://scholarlycommons.law.case.edu/in_brief Recommended Citation In Brief, iss. 24 (1982). https://scholarlycommons.law.case.edu/in_brief/24 This Book is brought to you for free and open access by the Law School Publications at Case Western Reserve University School of Law Scholarly Commons. It has been accepted for inclusion in In Brief by an authorized administrator of Case Western Reserve University School of Law Scholarly Commons. Law Alumni News Bulletin Case Western Reserve University Autumn, 1982 in brief Number 24 Published by the Case Western Reserve A Letter University School of Law for alumni, students, faculty, and friends Editor from the Anne M. McIntyre Law Alumni Office Faculty Editor Dean Wilbur C. Leatherberry Professor of Law September 1,1982 Two months ago, I began my service as dean of the Law School, and I want to share some thoughts with you. The Law School first two months have been busy for me Alumni Association and the faculty as we have become 1982-83 Officers more closely acquainted. I have also Charles R. Ault, '51 visited with alumni in Cleveland (sever President al law firms and a luncheon meeting an exciting time. The air is full of talk about curricular reform (Is our writing Fred D. Kidder, '50 with alumni in April), Washington, Vice President D.C. (a small group in August and a program intense enough? Is it effective in teaching needed writing skills?), re Richard C. -
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”). -
Special Report: the FBI's Compliance with the Attorney General's Investigative Guidelines
U.S. Department of Justice Of'fice of the Inspector General The Federal Bureau of Investigation's Compliance with the Attorney General's Investigative Guidelines Ofice of the Inspector General Sentember 2005 TABLE OF CONTENTS TABLE OF CONTENTS ................................................................................ i TABLE OF APPENDICES ...........................................................................vii INDEX OF CASE STUDIES, DIAGRAMS, AND TABLES .............................. ix EXECUTIVE SUMMARY.............................................................................. 1 I. Overview ............................................................................................. 1 II. Background ........................................................................................ 5 III. The Scope and Methodology of the OIG Review .................................... 6 IV. OIG Findings....................................................................................... 7 A. The Attorney General’s Guidelines Regarding the Use of Confidential Informants ............................................................... 7 B. The Attorney General’s Guidelines on Federal Bureau of Investigation Undercover Operations ............................................ 9 C. The Attorney General’s Guidelines on General Crimes, Racketeering Enterprise and Terrorism Enterprise Investigations............................................................................. 10 D. Procedures for Lawful, Warrantless Monitoring of Verbal Communications -
Docid-32304755.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 John F. Kennedy Assass1nat1on Records Col1ect1on Act of 1992 (44 osc 2tOJ nate). DATE: 11-14-2017 JFK Assassination System Date: · 5114/201 Identification Form Agency Information . AGENCY: FBI RECORD NUMBER: 124-10286-10385 RECORD SERIES : HQ AGENCY FIL:E NUMBER: 92-6054-422 Document lnfonnation ORIGINATOR: FBI FROM.: SAC,CV TO: DIRECTOR, FBI TITLE: DATE: 09/07/1963 1 · 'PAGES: 11 . SUBJECTS : . LCN, MAFIA, ASSOC, AP, LEADERSHIP, TEAMSTERS UNION, FINANCES, CRIMINAL A/0 GAMBLING ACT DOCUMENT'TVPE : PAPER, TEXTUAL DOCUMENT CLASSIFICATION : Unclassified RESTRICTIONS : 4 CURRENTSTATUS: Red~ct DATE OF LAST REVIEW : 06/23/1998 . OPENING CRITERIA : INDEFINITE COMMENTS: v9.1 Docid:32304755 Page 1 eased wider the Johii.- F. Kennedy Assassinati•on --Records Collection Act o:t;' 1992 DATE: 11-14-2017 ·,.., ORM ~9 ·. 10 -.. } ·. ) 2 '.: • • / . , .lTED ~-:~3TATES GO\ t NMENT rVfemoranduf!l ,_, TO DIRECTOR, FBI DATE: September :7 ~ 1.;6~ -·-- ----------· FROM .~WIEUND (92-748) (137-1130) . I SUBJECT: O LA C'OSA NOSTRA. TOP -ECHELON CRIMINAL INFORMANT PROGRAl\1 ' I ·.. ' On August 26, 1953,. CV-554-PC was contacted and advised that he had read the "Saturday Evening Post" article on .La Cosa Nostra. Informant, who has lived around Cleveland, Ohio, all of his life, among the hoodlum element, and who is an' ex-convict, having done time for burglary and robbery at ·. -
Have Issues Viewing Or Accessing This File Contact Us at NCJRS.Gov
If you have issues viewing or accessing this file contact us at NCJRS.gov. • '0 } f', .. '~ ... _... -- ... -~,-=~--., .. -.." ...,,- .., .. ,-- ,.--.-.... _... ".. '. -,- h .--..... , ..---.,-., ....... - ... --~ ....- ....- .....::..-"- ....... -"" ''', ...~-,.--" ...... ~,_.: .......,__ _, ..... ",., ..'.... ". '\~:, ~ .':i 'i' National Criminal.Justice Reference Service \'e-~~---------- This microfiche was produced from documents received for inclusion in the NCJRS data base. Since NCJRS cannot exercise control over the physical condition of the documents submitted, the individual frame quality will vary. The resolution chart on this frame may be used to evaluate the document quality. ""'2.5 1.lQ 2.2 I"~ 111111.25 IIIII~ 11111 1.6 MICROCOPY RESOLUTION TEST CHART NATIONAL BUREAU OF STANDARDS,1963-A .~l Microfilming procedures used to create this fiche comply with the standards set forth in 41CFR 101-11.504. \ Points of view or opinions stated in this document are those of the author(s) and do not represent the official position or policies of the U. S. Department of Justice. National Institute of Justice United States Department of Justice Washington, D. C. 20!l31 ,10/18/84 o • '0 ; f'---'-~''''--> ~ !Jtpartmtnt 'n~ ~tt~titt ~TATEMENT Mr. Chairman and Members of the Subcommittee: I am pleased to be here today on behalf of the Department of Justice to discuss briefly the nature of the organized crime q problem in the Cleveland, Ohio and Detroit, Michigan, regions. JOHN C. KEENEY ,\ DEPUTY ASSISTANT ATTORNEY rr The mid-West has long