present at meetings in Switzerland where the specific details of the cash collection in New York ... were made and the particulars as to where the money was going in Switzerland and the purpose that it was to be used for, which again we believe will be the financing of heroin deals in the 1980, 1982 period.
Can you solemnly affirm that all the answers you have given in this proceeding represent the truth and nothing but the truth to the best of your information and belief and do you so affirm with the same force and effect as if you had been formally sworn to tell the truth?
As to my ability to perform as a juror, it hasn't affected me. It's just, you know, my children are my life. You know, I'm more concerned about her than anything else, her being okay. Other than that, it hasn't affected my ability to think or to judge in any way.
Appellant | Count Charged | Found Guilty? | Sentence |
---|
Gaetano Badalamenti | Narcotics Conspiracy (1) | Yes | 15 years* (concurrent with sentence on count 2); $25,000 fine ** |
Continuing Criminal Enterprise (2) | Yes | 45 years (concurrent with sentence on count 1) (with mandatory release upon completion of 30 years); $100,000 fine | |
Criminal Contempt (one count in Indictment 86 Cr. 1128) | Yes | 1 ½ years (concurrent with sentence on Indictment SS 84 Cr. 236) | |
Giovanni Cangialosi | Narcotics Conspiracy (1) | Yes | 12 years (concurrent with sentence on count 16); $25,000 fine |
Racketeering (16) | Yes | 12 years (concurrent with sentence on count 1); $25,000 fine | |
Filippo Casamento | Narcotics Conspiracy (1) | Yes | 30 years (concurrent with sentence on count 16); $50,000 fine |
Racketeering (16) | Yes | 20 years (concurrent with sentence on count 1); $25,000 fine; $200,000 restitution †† | |
Frank Castronovo | Narcotics Conspiracy (1) | Yes | 15 years (consecutive with sentences on counts 14 and 15, concurrent with sentences on counts 10, 12 and 16); $25,000 fine |
Continuing Criminal Enterprise (10) | Yes † | 25 years (concurrent with sentences on counts 1, 12, 14, 15 and 16); $100,000 fine | |
Currency Reporting Violation (12) | Yes | 5 years (concurrent with sentences on counts 1, 10, 14, 15 and 16); $10,000 fine (concurrent with other fines) | |
Currency Reporting Violation (14) | Yes | 5 years (consecutive with sentences on counts 1 and 15, concurrent with sentences on counts 10, 12 and 16); $200,000 fine (concurrent with other fines) | |
Currency Reporting Violation (15) | Yes | 5 years (consecutive with sentences on counts 1 and 14, concurrent with sentences on counts 10, 12 and 16); $200,000 fine | |
Racketeering (16) | Yes | 20 years (concurrent with sentences on counts 1, 10, 12, 14 and 15); $25,000 fine; $200,000 restitution †† | |
Salvatore Catalano | Narcotics Conspiracy (1) | Yes | 15 years (consecutive with sentences on counts 14, 15 and 16, concurrent with sentences on counts 3 and 12); $25,000 fine |
Continuing Criminal Enterprise (3) | Yes | 45 years (concurrent with sentences on counts 1, 12, 14, 15 and 16); $100,000 fine | |
Currency Reporting Violation (12) | Yes | 5 years (concurrent with sentences on counts 1, 3, 14, 15 and 16); $10,000 fine (concurrent with other fines) | |
Currency Reporting Violation (14) | Yes | 5 years (consecutive with sentences on counts 1, 15 and 16, concurrent with sentences on counts 3 and 12); $500,000 fine (concurrent with other fines) | |
Currency Reporting Violation (15) | Yes | 5 years (consecutive with sentences on counts 1, 14 and 16, concurrent with sentences on counts 3 and 12); $500,000 fine | |
Racketeering (16) | Yes | 20 years (consecutive with sentences on counts 1, 14 and 15, concurrent with sentences on counts 3 and 12); $25,000 fine; $1,000,000 restitution †† | |
Lorenzo Devardo *** | Firearms Violations (two counts in Information SSSSS 84 Cr. 236) | Pled guilty | 4 years on each count, to be served concurrently |
Salvatore Greco | Narcotics Conspiracy (1) | Yes | 15 years (consecutive with sentences on count 14, concurrent with sentences on counts 12 and 16); $25,000 fine |
Currency Reporting Violation (12) | Yes | 5 years (concurrent with sentences on counts 1, 14 and 16); $10,000 fine (concurrent with other fines) | |
Currency Reporting Violation (14) | Yes | 5 years (consecutive with sentence on count 1, concurrent with sentences on counts 12 and 16); $150,000 fine | |
Racketeering (16) | Yes | 20 years (concurrent with sentences on counts 1, 12 and 14); $25,000 fine | |
Giuseppe Lamberti | Narcotics Conspiracy (1) | Yes | 15 years (consecutive with sentence on count 16, concurrent with sentence on count 5); $25,000 fine |
Continuing Criminal Enterprise (5) | Yes | 30 years (concurrent with sentences on counts 1 and 16); $100,000 fine | |
Racketeering (16) | Yes | 20 years (consecutive with sentence on count 1, concurrent with sentence on count 5); $25,000 fine; $500,000 restitution ††>>>> | |
Salvatore Lamberti | Narcotics Conspiracy (1) | Yes | 15 years (concurrent with sentence on count 16); $25,000 fine |
Continuing Criminal Enterprise (7) | No | ||
Racketeering (16) | Yes | 20 years (concurrent with sentence on count 1); $25,000 fine; $500,000 restitution †† | |
Giovanni Ligammari | Narcotics Conspiracy (1) | Yes | 15 years (concurrent with sentence on count 16); $25,000 fine |
Racketeering (16) | Yes | 15 years (concurrent with sentence on count 1); $25,000 fine; $200,000 restitution †† | |
Salvatore Mazzurco | Narcotics Conspiracy (1) | Yes | 15 years (consecutive with sentence on count 16); $25,000 fine |
Continuing Criminal Enterprise (6) | No | ||
Racketeering (16) | Yes | 20 years (consecutive with sentence on count 1); $25,000 fine; $500,000 restitution †† | |
Emanuele Palazzolo | Narcotics Conspiracy (1) | Yes | 12 years (concurrent with sentence on count 16); $25,000 fine |
Racketeering (16) | Yes | 12 years (concurrent with sentence on count 1); $25,000 fine | |
Francesco Polizzi | Narcotics Conspiracy (1) | Yes | 15 years (concurrent with sentence on count 16); $25,000 fine |
Racketeering (16) | Yes | 20 years (concurrent with sentence on count 1); $25,000 fine; $200,000 restitution †† | |
Salvatore Salamone | Narcotics Conspiracy (1) | No | |
Currency Reporting Violation (12) | Yes | 5 years (concurrent with sentences on counts 13 and 14) | |
False Statements to the I.R.S. (13) | Yes | 5 years (concurrent with sentences on counts 12 and 14) | |
Currency Reporting Violation (14) | Yes | 5 years (concurrent with sentences on counts 12 and 13) | |
Racketeering (16) | No | ||
Giuseppe Trupiano | Narcotics Conspiracy (1) | Yes † | 1 year |
Racketeering (16) | Yes † | Suspended sentence; 5 years' probation | |
Giuseppe Vitale | Narcotics Conspiracy (1) | Yes | 5 years |
Racketeering (16) | Yes | Suspended sentence; 5 years' probation |
* | Unless otherwise noted, years means years of imprisonment. |
** | Unless otherwise noted, all fines are cumulative. |
*** | Devardo was charged in counts 1 and 16 in Indictment SS 84 Cr. 236, but pled guilty to lesser charges in Information SSSSS 84 Cr. 236. |
† | Judgments of conviction and sentence reversed herein. |
†† | Restitution penalties vacated herein. |
End of Document | © 2024 Thomson Reuters. No claim to original U.S. Government Works. |