Search for: "GAMBINO"
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9 Feb 3:18 am
... five murders in New York City. Marisa Seifan, Assistant United States Attorney, accused the alleged Gambino crime family hitman as being an
"executioner" who murdered when he was ordered to or "felt he was disrespected." Carneglia sat motionless, ... Gambino associate Michael (Mikey
Scars) DiLeonardo was the first to take the stand and said the Carneglia was respected within the Gambino family because of his connections to
the Gottis and readiness to kill. All violent crimes are severely punished. ...
8 Feb, 2008 11:16 am
Source: Findlaw Documents: Indictment Unsealed Against Accused Gambino Crime Family Defendants U.S. V. JOSEPH AGATE, ET AL . (U.S. Dist. Ct.,
E. ... , conspiracy, extortion, gambling, and theft. Some of those accused include reputed members of the Gambino crime family, including boss
John D'Amico, reputed underboss Domenico Cefalu, consigliere Joseph Corozzo, as well as three Gambino family captains, three acting captains,
sixteen soldiers, and numerous associates." To read the indictment click here.
25 Oct, 2007 6:02 am
This was back in 1986, back when Giuliani was U.S. Attorney for the Southern District of New York and had indicted the heads of the five families. The Gambino and Colombo families said yes, but the other 3 said no, and it did not happen. I doubt if any blogger will consider it inapt for me at this point to
note that Bill and Hillary Clinton once did a commercial where they play-acted roles associated with the fictional TV crime family "The Sopranos." In this world, there is the real and
the fake ...
29 Sep, 2004 1:01 pm
The FBI arrested 12 people Wednesday as aprt of an investigation into organized crime. Anthony "The Genius" Megale, alleged to be the underboss of the Gambino crime family, and 11 others were charged in a 46-count federal indictment with racketeering, extortion and illegal gambling. A second indictment added
charges of conspiracy to traffic cocaine. AP has more.
6 Sep, 2008 4:50 pm
... acts evincing his participation were within the scope of the illegal agreement. Accordingly, here, the evidence was sufficient. The Gambino
family was an enterprise whose members "routinely conducted its affairs through a nearly limitless range of racketeering ... -object conspiracy" referenced in § 1B1.2(d). Rather, the
sole object of the conspiracy was to further the affairs of the Gambino family. Despite all of the various acts that made up this pattern of
activity, the underlying objective was ...
9 Feb, 2008 10:03 am
... scale attack on an alleged Trans-Atlantic drug trafficking operation controlled by New York's Gambino crime family.[1] In what is being
referred to as operation ''Old Bridge,'' individuals with alleged ties to the Gambino, Bonnano ... of Mafia families controlling drug
trafficking between the two sides of the Atlantic. The sprawling indictment asserts that the members of the Gambino crime family of La Cosa
Nostra, constituted an enterprise as defined by Title 18, United States Code, Section 1961(4 ...
3 May, 2007 12:21 pm
... who made the stupid mistake of stealing from the mob is playing out at the trial of the man accused of murdering them, a reputed Gambino
organized crime family captain named Dominick ''Skinny Dom'' Pizzonia. ''There's virtually no greater insult than ... Corozzo noted that the government was relying on an unsavory cast
of Mafia turncoats to make their case, including former Gambino family capo Michael ''Mikey Scars'' DiLeonardo. The case reflects a new
willingness among several old-school gangsters _ ...
3 Oct 3:01 am
... bar rumble outside a Long Island nightclub in 1989. Gotti, he said, assured him that the Gambino family was going to "take care of it, make
sure nobody comes to court." That's just ... given access to all the lawyer's client files - including not only those of Gambino family
members, but also of members of other families. "John Gotti Jr. would ... . While Richie would no more represent a rat from the Lucchese's than the Gambino's, and everybody knew that to be the case, no lawyer would allow one group ...
12 May 9:00 am
... v. City of New York, Carl Gambino, a NYC Department of Sanitation worker, sued the City of New York for personal injuries suffered after he
slipped and fell ... failed to keep the area reasonably safe, and was responsible for the accident, a jury awarded Gambino $5.1M. On appeal to
the Appellate Division, Second Department, the City argued that oil ... ,002.75). The City couldn't squeak out of that one! For a copy of the Appellate Division's decision, please use
this link: Gambino v. City of New York
28 Feb, 2008 2:51 am
It didn't take long for the feds to send letters to the reputed Gambino defendants, according to Newsday. Prosecutors mailed out plea offers to
60 of 62 defendants, with a level of ... ranked crime family members hit in the 80-count racketeering indictment. Only reputed Gambino soldier
Charles Carneglia, 61, and fugitive captain Nicholas Corozzo,67, ... gone? But attorney Joseph Corozzo of Manhattan, who is representing his father, reputed Gambino consiglieri Joseph Corozzo, 66, said he didn't even open ...
8 Feb, 2008 4:43 am
... , February 8, 2008. "State and federal indictments have charged 87 people in a government move against the upper echelon of the Gambino
crime family, reports the New York Times. A roundup began yesterday morning that authorities called the biggest in memory, ... . The charges took aim at the family's leadership and a
cadre of middle managers and lower level figures in the Gambino clan and others in the Bonanno and Genovese families. " "The case left no doubt
that organized crime, often declared as ...
28 Feb, 2008 12:06 pm
... number of cases that Texas lawyers try to juries. Scott Greenfield, writes about the plea offers mailed to 60 of the 62 alleged Gambino
defendants in the Eastern District of New York: According to the story, the offers ranged from 4 months to 20 years. Lawyers with the ... , including most of the high ranked crime
family members hit in the 80-count racketeering indictment. Only reputed Gambino soldier Charles Carneglia, 61, and fugitive captain Nicholas
Corozzo, 67, who face murder charges, weren't ...
28 Mar, 2008 8:06 am
... ruled Thursday that Joseph Corozzo Jr. had a conflict of interest because he once represented a witness in the ongoing racketeering case against the Gambino organized crime family. The lawyer's father, Joseph "Jo Jo" Corozzo, is accused of being a Gambino
consigliere. He was among more than 60 people charged last month in the latest crackdown on a once-mighty crime family already crippled by convictions of high-ranking members. Corozzo,
41, "is a ...
6 Aug, 2008 4:55 am
Today, former Gambino crime family head John Gotti, Jr.--aka "Junior Gotti" and son of John Gotti - was arrested for racketeering, cocaine
trafficking and murder in relation to a Tampa, Florida FBI probe. ... a press conference, federal officials said that the trial will be held in Tampa and that the charges against Gotti
and five others are evidence of the Gambino family's attempt to get a "foothold" in the Tampa area. Gotti appeared this afternoon in front of a
judge who denied bail. If convicted, ...
13 Sep, 2008 4:11 am
... analysis of the distinction between admissible lay testimony and expert testimony. Facts Yannotti, an alleged member of the Gambino Crime
Family, was convicted after trial of a RICO conspiracy. The only RICO predicate act of which Yannotti was ... [d] to, the general criminal objective of a jointly undertaken scheme." A
reasonable juror could conclude that by becoming a "soldier" in the Gambino Crime Family (which involves pledging "to use any means necessary
to further the objectives of the Family ...
10 Oct, 2008 8:39 pm
... mobsters were partners of a sort in heroin trafficking with the Harlem drug kingpin Leroy (Nicky) Barnes. In the 1970s and '80s, the Gambinos had working relationship with
the Westies, an Irish-American gang based on the West Side of Manhattan. For many years now, Albanian gangsters have been closely aligned with Bronx-based members of the Gambino family. In the 1970s and '80s, Spiros Velentzas, the so-called Greek godfather of organized crime, was closely affiliated with ...
9 Jun 12:19 pm
... during one of John Gotti's trials in the early '90s. Shargel, who had been for some time an attorney for members of the Gambino crime
family, was part of the Gotti defense team, which also included Bruce Cutler, a barrel-chested, bombastic ... engineered the disqualification of Shargel and Cutler from Gotti's defense,
on the grounds that they had become "house counsel" to the Gambino crime family.... Gleeson threatened for years to bring Shargel and Cutler up
on charges of witness tampering and ...
29 Aug 4:22 am
... (2d Cir. August 19, 2009) (Calabresi, Straub, Raggi, CJJ) Dominick Pizzonia, a one-time captain for the Gambino crime family, was convicted
of a racketeering conspiracy and sentenced to fifteen years in prison. On appeal, he raised ... May 26, 2000. Pizzonia's indictment charged a broad pattern of racketeering activity
encompassing the entire spectrum of Gambino malfeasance. It alleged specifically that the pattern "consisted of" seven specified predicates.
The jury found that he participated in only ...
15 Oct 2:10 pm
... v. Federal Ins. Download Southwest Georgia v. Colonial Download Fulton Bellows v. Federal Download Landmark v. Reli Title Download Nations First v. Tudor Ins. Download Genzyme Corp
v. Federal Download Auto-Owners Ins. v. Lloyd's Download Gambino v. American Guarantee Download Weddington v. United National Download Warren
Hosp. v. American Cas. Download Chicago Ins. Capwill Download Nationwide v. Garzone Download Swedish American v. Sari Ins. Download Tone Order Download Stanford Order- Defense ...
5 Mar, 2007 3:49 am
... granted an early release to a Mafia enforcer last week after noting the wiseguy lost weight in prison and didn't look so scary anymore, the Daily News has learned.... [Brooklyn
Federal Court Judge Frederic] Block handed a get-out-of-jail-free card to Gambino crime associate Richard Bondi, aka The Lump, a once-massive
mobster who weighed 300 pounds. But when Bondi came before Block for resentencing after a long prison stint, he looked like a new man. "He's lost a lot of weight," Block observed. ...
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