United States v. Tomero
District Court, S.D. New York
1Opinion of the Court
MEMORANDUM OPINION
KAPLAN, District Judge.
The superseding indictment charges various acts in connection with the Ge-novese organized crime family, one of the six “mafia” families that are said to dominate organized crime in the New York and New Jersey areas. 1 The government moves for an anonymous and partially sequestered jury.
Facts
The core of the indictment are charges under the Racketeer Influenced and Corrupt Organizations Act (“RICO”). 2 The enterprise is the alleged Genovese family, of which six defendants are said to be members or associates. 3 Five of those defendants — Liborio…
2Cases cited13 opinions
- Rosales-Lopez v. United StatesSupreme Court of the United States · 1981
- United States v. ThomasCourt of Appeals for the Second Circuit · 1985
- United States v. David Thai, Lan Ngoc Tran, Minh Do, Jimmy Nguyen, Hoang Huy Ngo, Quang Van Nguyen, and Lv Hong, A/K/A "l.v. Hong"Court of Appeals for the Second Circuit · 1994
- United States v. James O. BakkerCourt of Appeals for the Fourth Circuit · 1991
- United States v. Peter Vario, Michael Labarbara, Jr., James G. Abbatiello, and Silvestro Spilabotte, Peter VarioCourt of Appeals for the Second Circuit · 1991
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3Cited by3 opinions
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