Carmine Persico, Storied New York Mobst...Boss, Dead at 85
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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. -
Società E Cultura 65
Società e Cultura Collana promossa dalla Fondazione di studi storici “Filippo Turati” diretta da Maurizio Degl’Innocenti 65 1 Manica.indd 1 19-11-2010 12:16:48 2 Manica.indd 2 19-11-2010 12:16:48 Giustina Manica 3 Manica.indd 3 19-11-2010 12:16:53 Questo volume è stato pubblicato grazie al contributo di fondi di ricerca del Dipartimento di studi sullo stato dell’Università de- gli Studi di Firenze. © Piero Lacaita Editore - Manduria-Bari-Roma - 2010 Sede legale: Manduria - Vico degli Albanesi, 4 - Tel.-Fax 099/9711124 www.lacaita.com - [email protected] 4 Manica.indd 4 19-11-2010 12:16:54 La mafia non è affatto invincibile; è un fatto uma- no e come tutti i fatti umani ha un inizio e avrà anche una fine. Piuttosto, bisogna rendersi conto che è un fe- nomeno terribilmente serio e molto grave; e che si può vincere non pretendendo l’eroismo da inermi cittadini, ma impegnando in questa battaglia tutte le forze mi- gliori delle istituzioni. Giovanni Falcone La lotta alla mafia deve essere innanzitutto un mo- vimento culturale che abitui tutti a sentire la bellezza del fresco profumo della libertà che si oppone al puzzo del compromesso, dell’indifferenza, della contiguità e quindi della complicità… Paolo Borsellino 5 Manica.indd 5 19-11-2010 12:16:54 6 Manica.indd 6 19-11-2010 12:16:54 Alla mia famiglia 7 Manica.indd 7 19-11-2010 12:16:54 Leggenda Archivio centrale dello stato: Acs Archivio di stato di Palermo: Asp Public record office, Foreign office: Pro, Fo Gabinetto prefettura: Gab. -
Law Enforcement Bulletin 104362-104363 U.S
If you have issues viewing or accessing this file contact us at NCJRS.gov. February 1987~ Law Enforcement Bulletin 104362-104363 U.S. Department dt Justice Nationallnslllute of Justice This document has been reproduced exactly as received from the person or organization originating it. Points of view or opinions stat?d in this document are those of the authors and do not necessarily represent the official position or policies of the National Institute of Justice. Permission to reproduce this ~ted material has been granted by FBI Law Enforcement Bulletin to the National Criminal Justice Reference Service (NCJRS). Further reproduction outside of the NCJRS system requires permis sion of the c~ht owner. February 19B7, Volume 56, Number 2 1 'The Sicilian Mafia and Its Impact on the United States Lay Sean M. McWeeney (" 0 cf 3b ~ 11 A Tradition of Excellence: The Southern Police Institute By Norman E. Pomrenke and B. Edward Campbell [P@OiJil~ @1I WO@W 15 UMen and Women Who Wear the Badge •.. That Others May Find Their Way" By Hon. Peter T. Fay [P[)'@@@ OO@O@~O@OU@ 18 An Automated News Media System By Roger Dickson 11®®@O @U®@@~ 22\lntrusive Body Searches: f,. Question of Reasonableness ~BY Kimberly A. Kingston, J.D. ((? 4-:3 63 31 Wanted by the FBI m] Law Enforcement Bulletin United States Department of Justice Published by the Office of The Cover: Federal Bureau of Investigation Congressional and Public Affairs, A media computer network system facilitates William M. Baker, Assistant Director the Interaction between a law enforcement agency Washington, DC 20535 and the local media by offering more-comprehen sive news coverage. -
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. -
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. -
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 ... -
School Shootings Raise Safety Concerns Security Heightened by Police
BEARS GET FIRST BREAKING BONDAGE KUTCHER, COSTNER WIN AGAINST FORMER MOB BOSS SPEAKS ENGAGE AUDIENCE KSU, 17-3 PAGE 4 AT LAW SCHOOL PAGE 3 ON BIG SCREEN PAGE 5 ROUNDING UP CAMPUS NEWS SINCE 1900 THE BAYLOR LARIAT TUESDAY, OCTOBER 3, 2006 School shootings raise safety concerns Security heightened by police Christine M. Tamer Staff writer An outbreak of school and university shoot- ings has occurred over the past month. On Sept. 13, one person was killed and 19 were wounded at Dawson College in Montreal. On Sept. 27, a girl died after a gunman took six girls hostage at a Colorado high school. On Sept. 29 a 15-year-old boy shot his high school principle. And Monday, six people were killed at an Amish school in Pennsylvania. “I believe (school shooting) is a trend,” said Clayton Williams, detective with the Safe Unit of Waco Police Department. “There is no real profile of an active shooter.” The Baylor Police Department is prepared and trained for dealing with a possible gunman, Chief of Police Jim Doak said. “We have been (prepared) ever since Colum- bine,” Doak said. “Universities and schools have talked in length about it. You never know when or where it can happen, so with that thought in mind we began investing in a program.” Many of the Baylor police officers have un- dergone training on how to respond to an active shooter, Doak said. “We have to been trained on how to address those type of situations swiftly and decisively,” he said. “We drill on those types of things and how to practice responses.” Associated Press Reporters surround an Amish man in his horse drawn buggy near the site of a shoolhouse dozen girls hostage in the one-room Amish schoolhouse, barricaded the doors with Please see SAFETY, page 6 shooting in Nickel Mines, Pa. -
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. -
The Value of Connections: Evidence from the Italian-American Mafia
The Value of Connections: Evidence from the Italian-American Mafia ∗ Giovanni Mastrobuoni† September 2013‡ Abstract Using declassified Federal Bureau of Narcotics records on 800 US Mafia mem- bers active in the 1950s and 1960s, and on their connections within the Cosa Nostra network, I estimate network effects on gangsters’ economic status. Lacking informa- tion on criminal proceeds, I measure economic status exploiting detailed information about their place of residence. Housing values are reconstructed using current de- flated transactions recorded on Zillow.com. I deal with the potential reverse causality between the economic status and the gangster’s position in the network exploiting exogenous exposure to potential pre-immigration connections. In the absence of pre-immigration data I use the informational content of surnames, called isonomy, to measure the place of origin. The instrument is valid as long as conditional on the characteristics of the gang- sters (including his region of birth) such exposure influences the gangsters’ position inside the network but not the preference for specific housing needs. A standard deviation increase in closeness centrality increases economic status by about one standard deviation (100 percent). Keywords: Mafia, Networks, Centrality, Housing Prices, Value of Connections, Crime, Surnames, Isonomy. JEL classification codes: A14, C21, D23, D85, K42, Z13 ∗I would like to thank Edoardo Gallo and Michele Pellizzari for their comments. Martino Bernardi, Isabella David, and Dominic Smith have provided excellent research assistance. †Department of Economics, University of Essex, [email protected]. ‡© 2013 by Giovanni Mastrobuoni. Any opinions expressed here are those of the author. 1 Introduction In January 2011, exactly 50 years after Robert F. -
Understanding Organized Crime Networks: Evidence Based on Federal Bureau of Narcotics Secret Files on American Mafia
Understanding Organized Crime Networks: Evidence Based on Federal Bureau of Narcotics Secret Files on American Mafia Giovanni Mastrobuoni Eleonora Patacchini No. 152 September 2010 www.carloalberto.org/working_papers © 2010 by Giovanni Mastrobuoni and Eleonora Patacchini. Any opinions expressed here are those of the authors and not those of the Collegio Carlo Alberto. Understanding Organized Crime Networks: Evidence Based on Federal Bureau of Narcotics Secret Files on American Mafia ∗ Giovanni Mastrobuoni†and Eleonora Patacchini.‡ September 2010§ ∗We would like to thank Theo Diasakos, Jim Heckman, Matthew Jackson, Claudio Lucifora, Franco Peracchi, Rocco Sciarrone, Serena Uccello, Aleksey Tetenov and seminar participants at the Workshop on the “Economics of Crime and Organized Crime” in Palermo, the one on “Institutions, Individual Behavior and Economic Outcomes” in Alghero, and the one in Petralia for their useful comments. Martino Bernardi, Isabella David, Filippo Maggi, and Dominic Smith have provided excellent research assistance. This research was supported by a Collegio Carlo Alberto grant. Giovanni Mastrobuoni thanks the Italian Academy at Columbia University for their hospitality. †Corresponding author. Associate Research Scholar, Italian Acedemy, Columbia University, Collegio Carlo Alberto and CeRP, Via Real Collegio 30, Moncalieri, Italy, [email protected]. ‡Department of Economic and Social Analysis, Universit`ala Sapienza, EIEF, IZA, and CEPR, P.le A. Moro 5 - 00185 Roma, Italy, [email protected] § © 2010 by Giovanni Mastrobuoni and Eleonora Patacchini. Any opinions expressed here are those of the authors and not those of the Collegio Carlo Alberto. 1 Abstract Using unique data on criminal profiles of 800 US Mafia members active in the 50s and 60s and on their connections within the Cosa Nostra network we analyze how the geometry of criminal ties between mobsters depends on family ties, community roots and ties, legal and illegal activities. -
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. -
Criminals, Crimes and Cruelty
Contents Contents .....................................................................2 The Undead................................................................20 CHAPTER 1: Introduction.........................................5 Supernatural Creatures ..............................................21 The Forces of Darkness................................................. 5 The Religious Right ....................................................21 The Benefits of Being Evil ............................................ 5 CHAPTER 4: Super Villain Organizations............ 22 Choosing an Evil Name................................................ 5 Locations for your Lair ................................................22 Motives......................................................................... 6 Medieval Castle ..........................................................22 How to do an Evil Laugh............................................... 6 Giant Corporate Tower ...............................................22 Good times to use your evil laugh: ............................... 6 Underground Secret Headquarters of Doom ..............22 CHAPTER 2: Playing Super Villains .......................7 Abandoned Church.....................................................22 Careers for the Evil Doer ............................................... 7 Fake Mountain............................................................22 Criminal Mastermind .................................................... 7 Desert Island ..............................................................22