People v. Ass'n of Trade Waste Removers of Greater New York
Appellate Division of the Supreme Court of the State of New York
1Opinion of the Court
—Judgments, Supreme Court, New York County (Leslie Crocker Snyder, J.), rendered November 18, 1997 as to defendants Association of Trade Waste Removers of Greater New York (GNY), Duffy Waste and Recycling Corp. (Duffy), *138and Joseph Francolino, and January 12, 1998 as to defendant Alfonso Malangone, convicting all defendants, after a joint jury trial, of enterprise corruption and various substantive counts, and sentencing GNY to a conditional discharge and a fine of $9 million, Duffy to a conditional discharge and a fine of $2 million, Francolino to an aggregate prison term of 10 to 30 years…
2Cases cited11 opinions
- United States v. Frank Locascio, and John GottiCourt of Appeals for the Second Circuit · 1993
- People v. MirendaNew York Court of Appeals · 1969
- United States v. Vittorio Amuso, Also Known as Jesse, Also Known as VicCourt of Appeals for the Second Circuit · 1994
- People v. GonzalezNew York Court of Appeals · 1975
- People v. DemetsenareAppellate Division of the Supreme Court of the State of New York · 1997
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3Cited by6 opinions
- Joseph Francolino v. Robert Kuhlman, Superintendent, Sullivan Correctional Facility, and Eliot L. Spitzer, Attorney General, New YorkCourt of Appeals for the Second Circuit · 2004
- People v. DarlingAppellate Division of the Supreme Court of the State of New York · 2000
- Francolino v. KuhlmanDistrict Court, S.D. New York · 2002
- People v. SerranoAppellate Division of the Supreme Court of the State of New York · 2005
- People v. SerranoNew York Court of Appeals · 2006
1 more not listed; retrieve them via the Exa API.