Legal Opinion

United States v. DiGiacomo

District Court, D. Massachusetts

Decided August 3, 1990No. Crim. 90-10065-WfPublishedCited by 24 opinions

1Opinion of the Court

MEMORANDUM AND ORDER

WOLF, District Judge.

I. SUMMARY

This case arises from an impressive undercover operation conducted by the Federal Bureau of Investigation (“FBI”) from 1983 to 1987, and from the apparently unprecedented electronic surveillance of a La Cosa Nostra (“LCN”) or Mafia induction ceremony on October 29, 1989. The evidence preliminarily indicates that the defendant Biagio DiGiacomo is a “Capo Regime,” or “Captain,” in the alleged Patriar-ca family of the LCN. It appears that the defendant Anthony “Spucky” Spagnolo is a “Soldier” in that family.

In February, 1987 DiGiacomo and…

2Cases cited10 opinions

  1. United States v. Mark JessupCourt of Appeals for the First Circuit · 1985
  2. United States v. Antonio Jose Hurtado, Mark Anthony Olson, Diego Alonzo Flores-Soto, Hector Albert Rua and Jose Pita AndradeCourt of Appeals for the Eleventh Circuit · 1985
  3. United States v. Hector Acevedo-RamosCourt of Appeals for the First Circuit · 1985
  4. United States v. Storie Lynn OrtaCourt of Appeals for the Eighth Circuit · 1985
  5. United States v. Anthony ColomboCourt of Appeals for the Second Circuit · 1985

5 more not listed; retrieve them via the Exa API.

3Cited by24 opinions

  1. United States v. Carmen A. TortoraCourt of Appeals for the First Circuit · 1990
  2. United States v. Raymond J. PatriarcaCourt of Appeals for the First Circuit · 1991
  3. United States v. SalemmeDistrict Court, D. Massachusetts · 1999
  4. Ferrara v. United StatesDistrict Court, D. Massachusetts · 2005
  5. United States v. FerraraDistrict Court, D. Massachusetts · 1991

19 more not listed; retrieve them via the Exa API.

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API