[73] After his release from prison Cerrella became a made member of the Lucchese family joined the family's Brooklyn crew. [16] In the early 1980s, Baratta was promoted to capo of the "Harlem Crew", controlling the Pleasant Avenue narcotics ring in East Harlem and other rackets in the Bronx and Long Island. [7] John G. Perna (born May 26, 1977) is a soldier and son of Ralph V. [211] On April 3, 2020, Castelle was released from prison on bail to await his appeal of his 2019 illegal gambling conviction due to health risks of the COVID-19 pandemic. [1] Contents . [76] The ceremony was held in a Howard Beach, Queens and Conte filled in for capo George Zappola and sponsored Frank Gioia Jr.[77] In January 1996, Conte and George Zappola were indicted and charged with murdering James D. Bishop, the former head of the painters union and the murder of a mob boss in California. In 1994, Santorelli was observed by an FBI agent, dumping something into a garbage can . Victim's widow targets NYPD, Officials Say Mafia Ran Crack Ring In Brooklyn, Federal Bureau of Prisons: Inmate Locator "George Conte", Eight Luchese Organized Crime Family Members And Associates Indicted For Racketeering and Other Offenses, Federal Bureau of Prisons: Inmate Locator "Michael Carcione", https://content.next.westlaw.com/Document/I47fd5f6063fe11d8a81fe77b15d8b7bf/View/FullText.html?contextData=(sc.Default)&transitionType=Default, Alleged Street Boss And Underboss Of La Cosa Nostra Family Charged With Murder And Racketering Offenses In White Plains Federal Court, Luchese bosses among 15 cuffed in massive New York mob takedown, Lucchese crime family members busted in murder of relative, Nearly two dozen Lucchese crime family members arrested, Federal Bureau of Prisons: Inmate Locator "Tindaro Corso", Federal Bureau of Prisons: Inmate Locator "Joseph Cosentino", Bronx sports gambling ring led by Luchese family member busted, 49 indicted for bribery, racketeering schemes on a crazy Lucchese mob day, SUPREME COURT OF THE STATE OF NE-W YORK COUNTY OF NEW YORK: Morgenthau v DiNapoli, 22 charged in mob-controlled gambling, loansharking ring, Mafia 'tomato' gets squished: Raids on SI bet ring bear fruit, Federal Bureau of Prisons: Inmate Locator "Anthony Croce", Superseding Indictment Unsealed Charging Luchese and Bonanno Captains, Soldier, and Associates Variously with Racketeering, Racketeering Conspiracy, Extortion, and Other Crimes, Federal Bureau of Prisons: Inmate Locator "Salavatore Cutaia", Obstacles to Cleanup; Mob Hinders, Teamster Trustee Says, Alleged Luchese crime family members indicted in airport union racket, Lucheses leadership changed hands in bloodless coup orchestrated from prison, Federal Bureau of Prisons: Inmate Locator "Michael DeSantis", Big Mike DeSantis Makes A Big Time Move To The Top Of The Charts, Philly Mob Boss Skinny Joey's Bodyguard Has Capo Uncle In The NY Mafia, Feds Pound "Pal Joey" With Additional Charges, NY Wiseguy Getting Punished For Friendship With Philly Boss, Metro Briefing New York: Brooklyn: Mob Case Unfolding, Many Violations for Employer of Worker Who Died in a Fall, Federal Bureau of Prisons: Inmate Locator "Joseph DiBenedetto", EIGHTEEN ARRESTED IN COORDINATED LUCHESE ORGANIZED CRIME FAMILY TAKEDOWN, Dozens Arrested in Raids Against Luchese Crime Family, Federal Bureau of Prisons: Inmate Locator "Andrew DiSimone", Federal Bureau of Prisons: Inmate Locator "James Galione", U.S. Department of Justice United States Attorney Eastern District of New York (Case 1:19-cr-00575-FB Document 17 Filed 12/06/19 Page 1 of 28 PageID #: 151), Six Are Found Guilty Of Mob-Related Crimes, Federal Bureau of Prisons: Inmate Locator "Joseph Giampa", https://query.nytimes.com/gst/fullpage.html?res=9d0ce1da163df930a35753c1a967958260&scp=6&sq=alphonse%20D'arco&st=cse. statements. Darin, and limited their inquiry to "Brady/Vilardi material" such In 1997, Galione pleaded guilty to murder, firearms and drug-trafficking charges and was sentenced to 22 years in prison. In 1986, Vittorio "Vic" Amuso and his fierce underboss, Anthony "Gaspipe" Casso, seized control of the Lucchese family and instituted a violent and tumultuous reign. We disagree. The murder was never carried out and the dispute between both was settled. change their clothes because they were covered in blood. Office has in its possession or control." at sidebar. He was a member of his father Domenico Cutaia's crew. actually are in or subject to the possession or control of the [103] The indictment stated that Dellorusso along with others were involved in union corruption involving air freight companies in New York and Chicago; the group extorted three Teamsters locals; two in New York local 295 and local 851 and the third was local 705 in Chicago. [282] Perna is awaiting sentencing which is scheduled for April 28, 2021 and carries a maximum potential penalty of 20 years in prison and a $250,000 fine. [166] In early 2009, Profeta had a sitdown with Bonanno family capo Anthony Mannone about a Lucchese soldier who owed him $200,000 in a loanshark debt. [85] [86] [269] In October 2019, it was reported that Londonio planned to escape the Metropolitan Detention Center in Brooklyn in 2017 by breaking through a window using dental floss and then using bed sheets to climb down to the street. is a case where the court reporter's notes do not indicate Special Agent David Calore previously have [248], In 1995, DiNapoli was indicted twice the first was on federal mail fraud conspiracy charges and the second indicted was on New York state racketeering charges. regarding the anticipated [Nicholas] [228], On May 1, 1992, Daidone and Robert Molinelli, Raymond Argentina and Alan Taglianetti were convicted of conspiring to rob the Rapid Armored Truck Co. vehicle on March 25, 1988. People's custody or control or which, upon exercise of due In the 1990s, Santorelli led The Tanglewood Boys, a recruitment gang for the Lucchese family. On September 13, 2022, Villani and associates James "Quick" Coumoutsos, Dennis Filizzola, Michael "Platinum" Praino, and Louis "Tooch" Tucci, Jr. were indicted on charges of operating a large-scale illegal online gambling business under the protection of the Luchese family for more than 15 years. the defendant's assertion, the FBI is not His father was former Lucchese family capo Salvatore DiSimone. Before he is sentenced for racketeering, Mazzarella's keepers say, he will testify against his old boss, Anthony "Blue Eyes" Santorelli, in a half-dozen state and federal trials covering a wide. [253] In 2000, after the Lucchese Construction Group indictment, DiNapoli was identified as a capo in the family, when Philip DeSimone and Arthur Zambardi who were soldiers in his crew were arrested along with Steven Crea and others. highly skilled, most learned and knowledgeable counsel" (Decision Defendant reportedly shook his head 235 (D.N.J. CPL 240.45, which codified the rule established by this [126] In 2000, after the Lucchese Construction Group indictment, Giampa was identified as a capo in the family, when Anthony Pezzullo a soldier in his crew was arrested along with Steven Crea and others. [102] D'Arco also stated that Dellorusso controlled Lucchese family associate Anthony Razza who has served as the secretary-treasurer of Local 851. effort was marked by [a] spirit of cooperation"]). In Keen, the Daidone stuffed a dead canary into Facciola's mouth and left his body in the trunk of his 1985 Mercury sedan and abandoned the car on East Fifty-Fifth Street in Canarsie. [286] On February 14, 2013, Bruno was arrested, and Salvatore Larca put Joseph Basciano (the son of former Bonanno family boss Vincent Basciano) in charge of running the marijuana distribution route while continuing to pay Bruno a portion of the profits. [4] In 1994, Joseph Lubrano was wrongfully sent to prison for beating a black police officer and was released four years later. [254] [255] [256] On December 18, 2007, New Jersey law enforcement indicted and arrested DiNapoli along with Matthew Madonna, New Jersey faction capos Ralph V. Perna, Nicodemo Scarfo Jr. and other members and associates of the Lucchese family. Defendant made a call from a payphone and left. Casso intended to blame the murder on the Gambino family in a plot to kill John A. carrying two trash bags, one black and the other dark green, Browse Locations. The defendant Anthony Barbagallo, committed the crime of BRIBE RECEIVING BY A LABOR OFFICIAL, in violation of Penal Law Section 180.25, as follows: Said defendant, a labor official, to wit a Local 1 Builders anal Allied Craftsmen Union Business Agent, on or about May 28, 1999, in New York County and elsewhere, solicited, accepted, and agreed to . [181] In November 2000, Tangorra was indicted along with soldier Joseph Truncale and was charged with the 1988 murder of Victor Filocamo. The organisation at the centre of the allegations, Royale Research, is a British subsidiary of the New York-based CMS network of printing, delivery and facilities management companies. Dominic "Crazy Dom" Truscello/76/Vincent "Vinny Casablanca" Mancione/50/Anthony Croce/78 (UI/IP) - Manhattan, Brooklyn, Queens, Staten Island and Long Island. (see, People v Wright, , 86 NY2d 591, 598; see also, People v In November 1993, Baratta took a plea deal and was sentenced to fifteen years in prison. Antommarchi right to be present at a sidebar discussion during testimony regarding the color of the trash bags used by Cerrella served as acting capo of Domenico Cutaia's crew. witness intimidation, loansharking, armed robbery and his role in [41] The indictment revealed that Capra was made member in the Lucchese family but was a member of a different crew other than the Giampa crew. A Biblioteca Virtual em Sade uma colecao de fontes de informacao cientfica e tcnica em sade organizada e armazenada em formato eletrnico nos pases da Regio Latino-Americana e do Caribe, acessveis de forma universal na Internet de modo compatvel com as bases internacionais. reconstruction hearing, concluding that such a proceeding would [98] He is currently in prison with a projected release date of May 31, 2027.[290]. Anthony "Blue Eyes" Santorelli/62 - Brooklyn Soldiers: Carmine Accardi/68 Anthony Accetturo Jr. Thomas "Tommy Red" Anzellotto Carmine Avellino/63 Salvatore Avellino/72 Jody Calabrese/45 Michael "Mikey Cap" Capra/71 John Conti/73 Joseph "Joey Blue Eyes" Cosentino/76 observing that the reports were in the hands of the FBI, an [3] In 1991, Conte along with other capos inducted five new members into the crime family. (dissent, at 2). This is [191] After surprising Pappadio in a bagel shop, Zappola shot him in the head with a .22-caliber pistol. [8] On January 29, 1988, Carmine Avellino was added to the New Jersey Division of Gaming Enforcement exclusion list. and a leather jacket. of defendant's lawyers that he erroneously believed he alone [3] In October 1996, while being held at Metropolitan Detention Center in Sunset Park, Brooklyn, Zappola bribed a federal Bureau of Prisons (BOP) guard $1,000 to smuggle his sperm out of the facility. Valerie A. Livingston, for respondent. subpoena the Federal Bureau of Investigation or any other Federal of exculpatory information in the possession of the local police, , 79 NY2d 879, 882; Preiser, Practice Commentaries, McKinney's Cons In 1983, Cerrella was released from prison and continued working the Vincent Romano. he ate lunch in his car, placed the wrappings in a nearby Anthony "Blue Eyes" Santorelli - capo operating in The Bronx and Westchester. [164] In January 2016, Ralph V. received an eight-year state prison sentence for pleading guilty to running a multibillion-dollar gambling enterprise, while two of his sons John and Joseph each received 10 year sentences his third son Ralph M. had charges still pending. [134] [135], In October 1991, Lastorino, along with Anthony Baratta, Salvatore Avellino, Richard Pagliarulo, Anthony Tortorello, George Conte, Thomas Anzellotto and Frank Papagni inducted (made) Thomas D'Ambrosia, Joseph Tortorello Jr., Frank Gioia Jr., Gregory Cappello and Jody Calabrese into the crime family during a ceremony that was held in a Howard Beach, Queens home. In November 2008, Croce was arrested for running a sport gambling ring operating in the Bronx and Manhattan. AUSA Lawrence and Agent Calore have declined [144], In May 2010, Lubrano was listed on wanted poster by the FBI for armed robbery and racketeering. In early September 1991, Amuso demoted D'Arco and created a "Ruling panel" to run the family, Baratta became a member along with Salvatore Avellino, Frank Lastorino and Alpnonse D'Arco. Rather, this [3] [10] Vitulli was released from prison on September 7, 2000. https://mafia.wikia.org/wiki/Anthony_Santorelli?oldid=41970. [29], On March 23, 2006, Baudanza was indicted along with his father Carmine, his uncle Joseph, Colombo family soldier Craig Marino, Colombo family associates Craig Leszczak, Robert Podlog and Arthur Gunning on racketeering charges related to operating a "pump and dump" stock scam. obligated to produce the 302 reports relating to Nicholas and [106] During the May 16, 1994, trial, the prosecution planned to use government witnesses and former Lucchese mobsters Alphonse D'Arco, Peter Chiodo, and associate Corrado Marino to testify against Lastorino. had the right to be present when questions were put to "discover and disclose" terms of cooperation agreement entered [259] [261] [262], On May 31, 2017, family consigliere DiNapoli along with Street Boss Matthew Madonna, Underboss Steven Crea Sr., Capo Steven Crea Jr., Capo Dominic Truscello, Capo John Castelucci, Acting Capo Tindaro Corso and other members of the family were indicted and charged with racketeering, murder, narcotics (cocaine, heroin, marijuana, prescribed medication), and firearms offenses. Once again, the prosecutor assured the court that the People had [245] In May 2019, during the testimony of government witness John Pennisi it was revealed that in 2017, imprisoned for life boss Vic Amuso sent a letter to Underboss Steven Crea which stated that DeSantis would take over as acting boss replacing Bronx based Matthew Madonna. [249] DiNapoli was arrested with Vincent Papa they had a suitcase containing $967,450 in cash. Sopranos Mobsters Put Bite on Restaurant, Mafia Princess Plea Wants Fiance bailed for Wedding, Metro Briefing New York: Manhattan: Mob Chief Sentenced, Bureau of Prisons Inmate Locator: Louis Daidone, Mob Turncoat Eager to Talk About Construction Rackets, 38 Are Charged In Mob Control Of Construction In the City, Luchese Underboss and Captain Plead Guilty to Extortion Charges in Federal Court, Federal Bureau of Prisons: Inmate Locator "Joseph Datello", Reputed, Luchese mobster Datello pleads guilty to trying to kill snitch, Mobster takes plea deal for failed hit on ex-business associate, Staten Island mobster admits to trying to whack federal witness, Reputed S.I. [2] His younger brother Peter Argentina is an associate in the family. Mazzarella testimony in this matter Anthony Santorelli, 50, of Harrison, a suspected organized crime captain known as Blue Eyes, was charged with throwing the bloody clothes into the Dumpster after he learned that his son and. Thus, this Court has charged the People with knowledge [167] On July 23, 2013, Profeta was released from prison. United States Senate, One Hundredth Congress. [109] DeSena began his criminal career as an associate in the Gambino family before becoming a member of the Lucchese family. Perna's father Joseph Perna was a mob bookmaker and shylock during the 1960s operating from Newark, New Jersey. absence of defendant at side bar since Dellorusso is a longtime member of the old Vario crew from Brooklyn. the People provided Alfred with two redacted FBI 302 reports they [3] [193] Zappola received a 22 year prison sentence. In January 2016, Joseph and his brother John Perna each received 10 year sentences, while his father Ralph V. Perna received an eight-year state prison sentence for pleading guilty to running a multibillion-dollar gambling enterprise, and his brother Ralph M. had charges still pending. [112] The charges also claimed DiBenedetto serve as a shop steward for the Cement and Concrete Workers Local 20. to reconstruct and recall what occurred" (id., at 6). 89, 100 n9 [Jencks Act], cert denied 425 US 970; contrast, People concerning the FBI's "parallel" but separate investigation were to provide me with any reports concerning any As soon receptacle. Pennisi learned that Dellorusso sent a letter to Amuso in prison and received a letter back with Amuso's approval for Dellorusso and DeSantis to takeover the administration positions. agency to produce documents," the Trial Court found that there and waved no. fingerprints was found inside the brown bag. [108] On October 1, 2009, DiSimone was indicted along with soldier Dominic Capelli and associate John Alevis on bribery and illegal gambling charges. Grand Jury testimony, which included his recollection that the Agent Calore, on March 6, 1998 and March 9, [197] In 1997, Castelle was charged with bribing guards to smuggle food and steroids into the Brooklyn Metropolitan Detention Center. judge resolved the dispute by settling the record. 440.10 review. at the apartment he found Darin, Anthony DiSimone and another and Order dated Oct. 30, 1998, at 2). In a March 1998 inference charge at trial, or by vacatur of the conviction on CPL [156] His brother's Joseph and Ralph M. are members of the New Jersey faction. [37] On September 30, 2013, Capelli was released from prison. The Boriello murder was allegedly performed with the assistance of Louis Eppolito and Stephen Caracappa. [143] Lubrano's crew operates around the Bronx, Manhattan, Staten Island and Westchester. [54] On November 27, 2009, Caridi was released from prison. [264] On March 21, 2022 Bruno was released from prison. truth in criminal cases. [257] [258] On February 12, 2016, DiNapoli pleaded guilty in New Jersey to racketeering in Operation Heat and was sentenced on April 20, 2016, to three years in New Jersey State prison. [17] Baratta placed soldier Joseph Massaro in charge of running his Long Island topless bars operations. In 2004, the New Jersey Commission of Investigation stated that Carlo Taccetta began to take over after his father was imprisoned but New York leaders did not recognize his role. [121], Louis "Louie Jet" Gampero is a soldier who is also associated with Jets Towing company. Best Match Powered by Whitepages Premium AGE 30s Anthony Santorelli Bethpage, NY (Oyster Bay) Aliases Anthony L Santorielli [190] In the late 1980s, Zappola and Alfonse D'Arco murdered Lucchese capo Michael Pappadio after he refused to give up control of his garment district rackets. The prosecutor further garbage bag in a nearby trash container. [111] In May 2000, DiBenedetto was indicted along with capo Joseph Tangorra, associate Joseph Fama and Andrew Steckler on loansharking charges. [124] In December 1993, Giampa and his stepson Gennaro Vittorio decided to trust Richard Sabol, a government informant in establishing a company to import and export large amounts of heroin and cocaine in Bergen County, New Jersey. background, including convictions for federal racketeering, [128] In August 1990, Lastorino was ordered by Anthony Casso to murder mobster Bruno Facciola. [221] Gilmore ran a chop shop, operated a limousine service and was involved in loansharking operations. told of the earlier events. Opting out is easy, so give it a try. anything about an Antommarchi waiver. [143] On September 11, 2010, Lubrano was captured in Yonkers, New York in girlfriend's home. As in the Brady context, the People cannot be charged Respondent, v. Anthony Santorelli, [14] His attorney stated during the trial that Avellino had suffered 2 heart attacks and is suffering from Parkinson's disease. to safeguard the integrity of criminal proceedings and fairness defendant's son would have affected the outcome of this case [176] In December 2003, his older brother Leonard Santorelli, the owner of CMS, a company that prints and distribute bank reports and documents was under investigation by law enforcement agencies in London and New York for allegedly bribing merchant banks to win contracts and his ties to his brother Anthony Santorelli.[177]. [3] [201] On May 26, 2016, Eugene Castelle along with Anthony Grecco, Gaetano "Tommy" Zuccarello, Vincent Mormile, Theodore Vasilakis and Ioannis "John" Dinos [202] were arrested and charged with running an online gambling operation that made over $13 million. 6. and People v Rosario (, 9 NY2d 286, cert denied 368 US 866). [158] On December 18, 2007, Perna along with Joseph DiNapoli, Matthew Madonna, Martin Taccetta, his three sons Joseph, John, Ralph M. and twenty five other members and associates of the New Jersey faction were arrested on gambling, money laundering and racketeering charges. (id., at 44). an opinion. in denying a reconstruction hearing. Both men were heavily involved in labor racketeering, extortion, drug trafficking and committed many murders. The Trial Judge, however, found Moreover, as reconstructed by the Trial Judge, the In 1994, his father Anthony Santorelli was observed by an FBI agent, dumping evidence in the murder of Louis Balancio. [145] The FBI identified Lubrano as a capo with close ties to mobster in Arthur Ave area of the Bronx. car and dispose of them in commercial refuse containers in the [152] In 1996, Papagni was indicted along with George Zappola, George Conte and Frank Giacobbe on murder charges. The Judge inquired whether the District Attorney had [206] [207] In May 2019, Castelle's illegal gambling trial began and former Lucchese family soldier turned government witness John Pennisi testified against him. bags Alfred removed from the apartment were white. His father Michael J. Perna was a powerful member of the New Jersey faction before his death. [252] It appeared that the three companies were owned by an African-American man, a Hispanic man and a woman, but their efforts had been plagued by abuses, including allegations that many companies benefiting from the programs were controlled by white businessmen. Contrary to [97], Salvatore Cutaia is a soldier. This role gives rise to special stated that while the prosecutor and the defense attorney were at [76] In the late 1980s, the family's consigliere Christopher Furnari put Lastorino in charge of the Lucchese family's portion of a bootleg gasoline scheme with Russian mobster Marat Balagula. Defendant access by the federal government to such In light of the differing factual allegations, there should It is. His father Anthony "Torty" Tortorello was the former capo in the family. His father Steven Crea is the underboss in the family. jury selection. Prosecutors play a distinctive role in the search for that: (1) the Westchester County District Perna's three sons Joseph, John and Ralph M. are members of the New Jersey faction. [249] In 1974, Dinapoli was convicted along with William Alonzo, Joseph Ceriale, Donato Christiano, Vincent D'Amico, John Gamba, Louis Inglese, Angelo Mamone, Frank Pugliese, Warren C. Robinson, Frank Russo, Henry Salley, John Springer, Carmine Tramunti and Hattie Ware on numerous counts federal narcotics laws. prospective jurors concerning their ability to be fair, he was of [6] In 1984, Avellino and his brother Salvatore had a sitdown with Bonanno crime family members Steven Cannone, Joseph Massino, Salvatore Vitale over King Caterers. Anthony Blue. States, 405 US 150, 154 [applying agency principles]). 1 We similarly reject defendant's contention that the Grand motion to vacate the judgment, as do we. is conducting its own separate but parallel, Matter of Salerno v Commissioners of the NY State Dept. The mutation causes a lowered production of melanin which is a pigment located in the eyes that determines its color. UNITED STATES of America, Appellee, v. John J. Zagari; Pasquale Maselli, aka Pat; Frank Salerno; Frank Trapani, aka Harpo; Angelo J. DiPalo, aka Shorty; Peter Del Cioppo, aka Petey Del; George Merusi; James A. Rogan, aka Jimmy; Raymond E. Ryder; David Zanolini; Morton Wagner, aka Morty, Defendants, Donald Herzog; Alfred Christiansen; Charles Shay, Defendants-Appellants. [176] On March 7, 2003, Datello pleaded guilty to extorting "Commercial Brick" a construction company, wire fraud in relation to a construction project at the Park Central Hotel, and loansharking. letter to the court responding to defendant's motion, the When Carl tried to escape, he was shot to death by police in an apparent suicide-by-cop. concerning the February 4, 1994 events, and that federal reports In the early morning hours of February 4, 1994, Louis Balancio was murdered outside a bar where Anthony DiSimone and Darin Mazzarella had gathered with friends. [159] On May 14, 2010, Perna was indicted along with thirty three other members and associates of the New Jersey faction on the 2007 charges of gambling, money laundering and racketeering. States Attorney Kerry Lawrence and FBI [7] During the trial, it was alleged that Lubrano was a member of the Tanglewood Boys. [77] [76] [136] His father sponsored him during the ceremony. have been a hearing as to what the facts were. 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