Legal Opinion

United States v. Tomero

District Court, S.D. New York

Decided May 15, 2007No. S20 06 Crim. 0008(LAK)PublishedCited by 3 opinions

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

  1. Rosales-Lopez v. United StatesSupreme Court of the United States · 1981
  2. United States v. ThomasCourt of Appeals for the Second Circuit · 1985
  3. 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
  4. United States v. James O. BakkerCourt of Appeals for the Fourth Circuit · 1991
  5. 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

  1. United States v. MostafaDistrict Court, S.D. New York · 2014
  2. United States v. FawwazDistrict Court, S.D. New York · 2014
  3. Carroll v. TrumpDistrict Court, S.D. New York · 2023

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