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Mafia Runs Teamsters, Informant Says TRYING to STOP Sivii0king?)
a * Coo Angeles gimes was.. tar. ta. tato—Pert I 25 e Mafia Runs Teamsters, Informant Says SAN FRANCISCO ( UPI) —The government witness against Tham, with Hoffa's successor, Frank Fitz- Teamsters Union is rim by the Mafia, charged with embezzling 52,791 in simmons. a former underworld "hit man." union funds, most of which was spent "They (the Teamsters) do what James (Jimmy the Weasel) Fratian- to entertain Fratianno and his friends. the Mafia says," Fratianno testified. no, testified Tuesday. Fratianno told the jury, sitting in a The witness admitted he had been Fratianno, who admitted being a case being tried before U.S. District a "hit man" (assassin) for the Mafia. longtime Mafia member and an FBI Judge Stanley Weigel, that he set out informant for many years, said that in 1973 to improve Tham's relation- did some work far them from was the reason he contacted Mafia ship with the international in ex- 19-17 to 1953," he said. members in Cleveland instead of change for Tham's promise to trans- He said he participated in five mur- Teamster offici: z while_ trying to fer the union local dental plan to Fra- ders and had, advance knowledge of he I "in - Teamster Ruy„,, tianno's friends, four others.. am, ho, Frati. ssa—ws m To that end, he said, be talked to Fratianno, a government witness in le—with the international union Mafia members in Cleveland "because a number of recent trials, wound up because he was known as a "Jimmy they run the Teamsters." his testimony in the Tham case and Haifa man." Fratianno said that in a year and a was returned to federal protective Fratianno, 66, was the chief half he improved Tham's relationship TRYING TO STOP SIVII0kING?) ,r---or—,---.--/ .e.- 771,--": i if4-..--7? /71 e....-1-1 e-r„r...5--,ec‹. -
Senato Della Repubblica Relazione Conclusiva
SENATO DELLA REPUBBLICA ' Vili LEGISLATURA Doc. XXIII n. I/VII DOCUMENTAZIONE ALLEGATA ALLA RELAZIONE CONCLUSIVA DELLA COMMISSIONE PARLAMENTARE D'INCHIESTA SUL FENOMENO DELLA MAFIA IN SICILIA (DOC. XXIII N. 2 - VI LEGISLATURA) VOLUME QUARTO TOMO TREDICESIMO PARTE QUARTA INDICE DEI NOMI TIPOGRAFIA DEL SENATO (800) 104 PAGINA BIANCA Senato della Repubblica — 1643 — Camera dei Deputati LEGISLATURA VHI — DISEGNI DI LEGGE E RELAZIONI - DOCUMENTI INDICE DEI NOMI (*)(**) (*) L'indicazione delle lettere alfabetiche rinvia alle carte, alle mappe e ai grafici contrassegnati dalle lettere correlative, raccolti nella Parte Terza del presente tomo. (N.d.r.) (**) La compilazione dell'indice dei nomi contenuti nel Doc. 414 si è rivelata assai complessa, a causa del notevole disordine con cui molti dei nomi e dei paralleli alias delle diverse persone risultano citati nel corso della narrazione, disordine ulteriormente accentuato da molti probabili errori di grafia che non hanno sempre consentito l'esatta individuazione dei soggetti cui i nomi si riferiscono, stante la varietà dei nominativi con cui le medesime persone vengono molto spesso indicate. Occorre, inoltre, tener conto che, nell'edizione originale del c.d. «Rapporto Me Clellan» e degli allegati, non è stato compilato un indice dei nomi, che avrebbe consentito l'effettuazione degli opportuni raffronti nei casi di dubbia interpretazione. I nomi (e cognomi) sono stati riportati così come figurano nel testo originale e non si è provveduto a correggerne la grafia nei numerosi casi (riferibili essenzialmente ai nominativi di una serie di gangsters) in cui la medesima è apparsa chiaramente scorretta, non potendosi escludere che la scorrettezza di essa, anziché dovuta a refusi tipografi- ci, sia stata intenzionalmente voluta nello sforzo di riprodurre la disinvolta corruzione gergale che i nomi (e cognomi) potevano aver attinto nel sottobosco della malavita americana. -
Case 1:11-Cr-00030-SLT *SEALED* Document 1 Filed 01/12/11 Page 1 of 128
Case 1:11-cr-00030-SLT *SEALED* Document 1 Filed 01/12/11 Page 1 of 128 TM:EAG F.#2010R00153 UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK - - - - - - - - - - - - - - - - - -X UNITED STATES OF AMERICA - against - I N D I C T M E N T ANDREW RUSSO, also known as “Mush,” Cr. No. RALPH ARPAIO, (T. 18, U.S.C., §§ 371, JOHN AZZARELLI, 892(a), 893, 894(a)(1), also known as “Johnny Cash,” 922(g)(1), 924(a)(2), DANIEL BOGAN, 924(c)(1)(A)(i), ANTHONY CALABRO, 924(c)(1)(A)(ii), 924(d), also known as “Nooch,” 981(a)(1)(C), 982, ROGER CALIFANO, 982(a)(2)(A), 1343, 1349, DANIEL CAPALDO, 1951(a), 1952(a)(3)(A), JOSEPH CARNA, 1955(a), 1955(d), 1956(h), also known as “Junior 1962(d), 1963, 1963(a), Lollipops,” 1963(m), 2342(a), 2344(a), MICHAEL CASTELLANO, 2 and 3551 et seq.; T. 21, also known as “Big Mike,” U.S.C., §§ 841(a)(1), BENJAMIN CASTELLAZZO, 841(b)(1)(D), 846, 853(a), also known as “Benji,” 853(p); T. 28, U.S.C., “The Claw” and “the Fang,” § 2461(c)) DENNIS DELUCIA, also known as “Fat Dennis,” “Little Dennis” and “the Beard,” GIUSEPPE DESTEFANO, also known as “Pooch,” JOSEPH DIMARCO, JOHN DUNN, also known as “Johnny Five,” ANTHONY DURSO, also known as “Baby Fat Larry” and “BFL,” SCOTT FAPPIANO, EMANUELE FAVUZZA, also known as “Manny,” VINCENT FEBBRARO, also known as “Jimmy Gooch,” RICHARD FUSCO, also known as “Richie,” Case 1:11-cr-00030-SLT *SEALED* Document 1 Filed 01/12/11 Page 2 of 128 GAETANO GALLO, also known as “Tommy,” GIOVANNI GALLUZZO, also known as “John,” ALI JUSEINOSKI, JOHN MAGGIO, REYNOLD MARAGNI, also known as “Ren” -
Wwor'sservicetonew Jersey
WWOR’S SERVICE TO NEW JERSEY: KEY FACTS FCC PUBLIC FORUM ON LICENSE RENEWAL November 28, 2007, Newark, New Jersey Fox Television Stations, Inc., licensee of television station WWOR-TV, Secaucus, NJ, has paid close attention to community needs and provided exemplary service to the residents of northern New Jersey since it acquired WWOR-TV in 2001. While not exhaustive, this compilation attempts to capture the nature and extent of WWOR-TV's commitment and service to the citizens of New Jersey. LOCAL NEWS EVERYDAY (Tab A-B) 10 PM Nightly News, Seven Days a Week. WWOR-TV's nightly newscast spends a substantial amount of time covering issues of importance to WWOR-TV’s New Jersey viewers, including extensive election coverage. In addition, the station has partnered with a local newspaper, The Record, and Rasmussen, a provider of political data, to enhance its local coverage. The New Jersey Associated Press Broadcasters Association has consistently recognized the quality of WWOR-TV's news coverage. The attached document provides a sampling of stories broadcast during the period from 2001 to the present that are particularly relevant to New Jersey residents (Tab A). A list of awards received by the station is also included (Tab B). News Updates. In addition to scheduled hourly news updates between 4:00 and 7:00 p.m. weeknights, WWOR-TV interrupts regularly-scheduled programming for breaking news reports of great importance to its northern New Jersey viewers. These include, for example, severe weather warnings (e.g., flooding and power outages), Amber Alerts, and live addresses by the Governor of New Jersey. -
October Term, 1983
OCTOBER TERM, 1983 Reference Index Contents: Page Statistics n General m Appeals ni Arguments m Attorneys iv Briefs rv Certiorari xv Costs and Damages v Judgments, Mandates and Opinions v Miscellaneous vn Original Cases vm Parties ix Records x Rehearings x Rules x Stays and Bail x Conclusion xi (i) STATISTICS AS OF JULY 5, 1984 In Forma Paid Original Pauperis Total Cases Cases Number of cases on docket 18 2,688 2,394 5,100 Cases disposed of 7 2,148 1,985 4,140 Remaining on docket. 11 540 409 960 Cases docketed during term: Paid cases 2,168 In forma pauperis cases 2,050 Original cases 4 Total 4,222 Cases remaining from last term 878 Total cases on docket 5,100 Cases disposed of 4,140 Number remaining on docket 960 Petitions for certiorari granted: In paid cases Ill In in forma pauperis cases 9 Appeals granted: In paid cases 29 In in forma pauperis cases « 0 Total cases granted plenary review 149 Cases argued during term 184 Number disposed of by full opinions 174 Number disposed of by per curiam opinions 6 Number set for reargument next term 4 Cases available for argument at beginning of term 113 Disposed of summarily after review was granted 5 Original cases set for argument 3 Cases reviewed and decided without oral argument 86 Total cases available for argument at start of next term 80 Number of written opinions of the Court 151 Opinions per curiam in argued cases 6 Number of lawyers admitted to practice as of October 1, 1984: On written motion 3,692 On oral motion 1,022 Total 4,714 Ill GENERAL: Page Court convened to announce beginning of October Term 1983, to release orders and to hear oral arguments on October 3, 1983; adjourned October 1, 1984 1, 741 Court sat without quorum to announce opinions in argued cases 635 Court sat twice in one day at 10:00 a.m. -
Shaky Foundations: the Politics-Patronage-Social Science Nexus in Cold War America
bs_bs_banner © 2015 Phi Alpha Theta BOOK REVIEWS EDITORIAL OFFICE: Elliott Hall IV, Ohio Wesleyan University; Delaware, OH 43015. Telephone: 740-368-3642. Facsimile: 740-368-3643. E-MAIL ADDRESS: [email protected] WEB ADDRESS: http://go.owu.edu/∼brhistor EDITOR Richard Spall Ohio Wesleyan University REGIONAL SUBEDITORS Douglas R. Bisson Betty Dessants (Early Modern Europe) (United States Since 1865) Belmont University Shippensburg University Jose C. Moya Paulette L. Pepin (Latin America) (Medieval Europe) University of California at Los Angeles University of New Haven Susan Mitchell Sommers Sally Hadden (Britain and the Empire) (United States) Saint Vincent College Western Michigan University SENIOR EDITORIAL ASSISTANTS Mark Mandych Calvin Lever Katherine Berger Daniel Sweet EDITORIAL ASSISTANTS Alexandra Brady John King-Kaplan Darcy Miller McKenna Brewer Scott Woodward Rachael Nicholas Robert Bartels Lucas Plazek Sarah Richmond Brittany Somes Daniel Coutcher Jacob Makey Kristina Wheeler Megan Buys Jackson Hotaling Andrew Stock Jason Perry Nancy Ransom WORD PROCESSING:LAURIE GEORGE 316 THE H ISTORIAN AFRICA AND THE MIDDLE EAST Muslim Zion: Pakistan as a Political Idea. By Faisal Devji. (Cambridge, MA: Harvard University Press, 2013. Pp. vii, 278. $21.95.) In December 1981, Pakistan’s ruler, Zia ul-Haq, famously stated that “Pakistan is like Israel, an ideological state.” Faisal Devji tries to fill this quote with substance and explains that the Muslim nationalism driving the creation of Pakistan shared an “imaginative as much as historical link” with Zionism, the ideology promoting a Jewish state (11). There are the more obvious parallels that connect Israel and Pakistan: Both countries were founded in the aftermath of World War II, as a result of a disintegrating British Empire and UN-approved partitions, when minority populations seeking statehood had to create identities, impose languages, and contend with waves of immigration and strange bound- aries. -
This Week in Gang Land Holy War Fraud Trial Looms for Close Pal Of
10/12/2017 Holy War Wire Fraud Trial Looms For Close Pal Of ILA Prez Harold Daggett Real Stuff About Organized C rime The nation's foremost EXPERT on the American Mafia Home This Week Capeci's Books Archives Log In Search G L This Week in October 12, 2017 . Gang Land F , By Jerry Capeci Holy War Fraud Trial Looms For Close Pal Of ILA Prez Harold Daggett Up until this past July 20, Paul Moe, a This Week in dues-paying member Gang Land of the mob-tainted Last Week in International Gang Land Longshoremen's Association for 38 This Month in years, was one of the highest paid Gang Land History workers in America. As a general foreman for APM Terminals, a ship container loading firm on the New The Five Families Jersey docks in Port Elizabeth, NJ, he pulled down more than $500,000 a year. But Moe, 66, of Atlantic Highlands, lost his sweet job that day when he was arrested for a series of missteps, including being in a Florida motel with a woman other than his wife when he was also listed as on the job and working hard. We'll come back to the motel, but the criminal charges include a slew of wire frauds for stealing most of his yearly salary between September of 2015 and March of this year through a variety of alleged schemes. John Gotti John "Junior" Gotti Those charges, including the motel, are slated to be fully aired at his Newark Federal Court trial that begins next week. -
Wise Guys: Closure and Collaboration in the American Mafia
WISE GUYS: CLOSURE AND COLLABORATION IN THE AMERICAN MAFIA A Dissertation Presented to the Faculty of the Graduate School of Cornell University in Partial Fulfillment of the Requirements for the Degree of Doctor of Philosophy by Daniel Joseph DellaPosta May 2017 c 2017 Daniel Joseph DellaPosta ALL RIGHTS RESERVED WISE GUYS: CLOSURE AND COLLABORATION IN THE AMERICAN MAFIA Daniel Joseph DellaPosta, Ph.D. Cornell University 2017 How do organizations obtain access to valued resources without diluting the loy- alties and identities of their members? Network analysts suggest focusing on the boundary-spanning activities of \brokers" who bridge gaps in social structure. In many contexts, however, brokers are viewed with suspicion and distrust rather than rewarded for their diversity of interests. This dissertation examines organizations in which the theoretical deck is seemingly stacked against brokerage and toward parochialism: American-Italian mafia families. Through an institutional analysis of the mafia organization, I trace how ethnic and organizational closure led marginalized actors to seek alternative paths to enrichment beyond the family-controlled networks and industries. Using a historical network data set, I document a division of net- work labor in which a small number of brokers|often, surprisingly, ethnic outsiders and lower-status criminals|bridged otherwise disconnected islands of criminal ac- tivity. More than coordination among elite criminals, it was entrepreneurial action by marginal and excluded actors|outsiders operating largely beyond the control of mafia organizations themselves|that generated the integrated and highly con- nected mafia network. This dissertation accounts for a striking historical paradox by showing how it was possible for the American Mafia to appear for all intents and purposes to be a well-organized national conspiracy even as the individual groups involved remained organizationally and geographically separate from one another. -
Mob Prince Appeals Five Year Sentence for Loansharking
7/27/2017 Mob Prince Michael Persico Appeals Five Year Sentence For Loansharking Real Stuff About Organized C rime The nation's foremost EXPERT on the American Mafia Home This Week Capeci's Books Archives Log In Search G L This Week in Gang July 27, 2017 . Land F , By Jerry Capeci Mob Prince Michael Persico Appeals Five Year Sentence For Loansharking It was the longest running mob case of This Week in the decade — if not Gang Land of this millennium. Last Week in Seven years after he Gang Land was indicted, and five years after his This Month in guilty plea, Michael Persico — long Gang Land History considered the "good" son of Colombo crime family boss Carmine Persico, who had avoided his dad's mobster The Five Families ways — was sentenced to prison. Still, the case is far from over. But at Persico's much delayed sentencing on Friday in Brooklyn Federal Court, the arguments were lengthy and heated. At one point, a lawyer for the defendant compared his client's behavior favorably to that of President Trump. That was shortly before Judge Dora Irizarry dropped the hammer on the mob prince and sentenced Persico to the maximum five year prison term he faced for loansharking, John Gotti John "Junior" declaring that the successful businessman had gotten Gotti away with murder 24 years ago. Irizarry ruled that the 37-to-46 months sentence called for by his plea agreement was inadequate because prosecutors had proved to her satisfaction that Michael, 60, was involved in the last murder of the bloody mob war Alfonso "Little Salvatore "Bull" that his long-imprisoned father had waged to maintain Al" D'Arco Gravano control over the Colombo crime family in the early 1990s. -
United States District Court Eastern District of New
Case 1:10-cr-00147-ERK Document 868 Filed 07/19/17 Page 1 of 20 PageID #: <pageID> UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK ----------------------------------------------------------------x UNITED STATES OF AMERICA, : : OPINION AND ORDER -against- : 10-CR-147 (DLI) : MICHAEL PERSICO , et al., : : Defendant. : ----------------------------------------------------------------x DORA L. IRIZARRY, Chief United States District Judge: On June 8, 2012, Michael Persico (“Defendant”) pled guilty to the Sixth Superseding Information, which charged him with a single count of conspiracy to engage in an extortionate extension of credit, in violation of 18 U.S.C. §§ 371, 892. See Superseding Info., Dkt. Entry No. 565; Change of Plea Hr’g, Dkt. Entry No. 566 at 1. On October 30, 2014, the Court ordered a hearing pursuant to United States v. Fatico, 603 F.2d 1053 (2d Cir. 1979) (the “Fatico Hearing”) as “to those acts that the [G]overnment allege[d] they can prove by a preponderance of the evidence . in order to make an informed decision” for sentencing. Oct. 30, 2014 Tr. of Crim. Cause for Sent’g (“Oct. 2014 Tr.”), Dkt. Entry No. 823-1 at 4. At the time of his guilty plea and that pre- sentence conference, this case was assigned to the Hon. Sandra L. Townes, U.S.D.J. This matter was reassigned to this Court on November 24, 2015. See Nov. 24, 2015 Min. Entry.1 Upon reassignment to this Court, both the Government and Defendant claimed that no Fatico hearing was necessary. However, as Defendant continued to dispute that the Government could prove certain facts by a preponderance of the evidence, this Court determined that a Fatico hearing was necessary. -
On the Twenty-Fifth Anniversary of the Saturday Night Massacre by the Honorable Laurence H
On the Twenty-Fifth Anniversary of the Saturday Night Massacre by The Honorable Laurence H. Silberman* You have asked me to speak on my personal recollections of the latter Watergate period. It is risky, inviting aging judges to recount "war stories." Some of the matters I will describe have been reported on--at least in part. But I dare say I will give you some fresh information and certainly some added context. You should be warned, however, I have concluded, after reading innumerable memoirs, that the author invariably portrays him or herself in an overly favorable light. It is 25 years ago this month that the so-called Saturday Night Massacre occurred. Elliot Richardson, the Attorney General, was obliged to resign; Bill Ruckelshaus, the Deputy Attorney General, was fired; and the then third-ranking Solicitor General, Bob Bork, as Acting Attorney General, discharged Archibald Cox, the Watergate Special Prosecutor. The events that weekend in terms of dramatic impact rank with the fall of the Soviet Empire and the start of the Gulf War. Still, we all tend to think of such events in personal terms. When I was asked for my reaction at a dinner that Saturday night, I responded that we knew that President Richard Nixon disliked and distrusted Harvard graduates, but this seemed a bit extreme. In a few months, however, I would replace Bill Ruckelshaus, who was a class ahead of * Of the United States Court of Appeals for the District of Columbia Circuit. This speech was delivered to the University of Minnesota Law Review’s Symposium, ¯ University of Minnesota, Minneapolis, Minnesota, October 24, 1998. -
Union Calendar No. ! 93D Congress, 1St Session - - House Report No
If you have issues viewing or accessing this file contact us at NCJRS.gov. Union Calendar No. ! 93d Congress, 1st Session - - House Report No. 93 ORGANIZED CRIMINAL INFLUENCE IN t HORSERACING J A REPORT BY ~J [~HE SELECT COMMITTEE ON CRIME (.Created by H. Res. 2.56) TOGETHER WITH ADDITIONAL AND SEPARATE VIEWS .~E 25, 1973.--Committed to the Committee of the Whole House CO on the State of the Union and ordered to be printed 0 U.S. GOVERNMENT PRINTING OFFICE :. WASHINGTON : 1973 0 For sale by the Superintendent of Documents U.S. Government Printing Office, Washington, D.C. 20402 Price 75 cents domestic postpaid or 50 cents GPO Bookstore Stock Number 5271-00353 ¥ / SELECT COMMITTEE ON CRIME CLAUDE PEPPER, Florida, Chairman JEROME R. WALDIE , California CHARLES E. WIGGINS, California FRANK J. BRASCO, l~ew York SAM STEIGER, Arizona JAMES R. MANN, South Carolina LARRY WINN, JR., Kansas MORGAN F. MURPHY, Illinois CHARLES W. SANDM~¢N, JR., New "Jersey CHARLES B. RANGEL, New York WILLIAM J. KEATING, Ohio CHRIS NOLDE, Chief Counsel RICHARD P. LYNCH, Deputy Chief Counsel JAMES E. MCDONALD, Assistant Counsel ROBERT J. TRAINOR, Assistant Counsel MICHAEL D. PETIT, Research ~ICHAEL W. BLOMMER, Former Minority Counsel (II) O ,4 "= . LETTER OF TRANSMITTAL House oF I~.EPRESENTATIVES~ Washington, D.C, June 20,1973. Hon. CARL ALBERT, Spea]cer of the House o)¢ Representatives, Washington, D.C. ~ ,: DEAR MR. SPEAI~:ER : By direction of the Select Committee on Crime, I submit herewith the committee's report to the 93d Congress. The report is based on an extensive study made by the Select Committee on Crime.