d) The defendant is
entitled to a two-level reduction for acceptance of responsibility pursuant to
U.S.S.G. 3EI,I(a).
e) The defendant is
entitled to a four-level downward departure p4rsuant to U.S.S.G. 5K2.0 for his
cooperation in the reform process of the Laborers International Union of North
America.
f) According to the
information presently available to the U.s. Attorney, the Defendant is in
criminal history category 1. The guideline range for level 8, criminal history
category I is 0-6 months.
The U.S. Attorneys agreement that the
disposition set forth in Paragraph 4 below is appropriate in
this case is based, in part, on Defendants prompt acceptance of personal
responsibility for the offense of conviction in this case, as reflected by his
agreement to the attached Agreed Factual Basis.
The U.S. Attorney specifically may, at his sole option, be released from his commitments under this Agreement, including, but not limited to, his agreement that paragraph 4 constitutes the appropriate disposition of this case, if at any time between his execution of this Agreement and-sentencing, Defendant:163
LIUNA General President ARTHUR A. COIA notifying Robert Brown that the International Union was in receipt of reports that Local 435 conducted contract negotiations in blatant disregard of the District Council's authority over collective bargaining, and that if these reports are true it is the intention to cause an Order to Show Cause to be issued why a supervision and trusteeship over Local 435 should not be imposed or its charter revoked, or why discipline should not be imposed against Brown.
In violation of Title 18, United States Code, Sections 1341, 1346 and 2.
1.Sub-Predicate
Racketeering Act 110K:
On or about February 24, 1994, for the purpose of executing and attempting to execute the aforesaid scheme and artifice to defraud and to obtain money and property by means of false and fraudulent pretenses, representations and promises, and attempting to do so, defendants ARTHUR A. COIA, SAMUEL J. CAIVANO, JOSEPH A. TODARO, SR., JOSEPH A. TODARO, JR., and DANIEL G. SANSANESE, JR., did knowingly cause to be placed in an authorized depository for mail matter, to be sent and delivered by the United States Postal Service according to the direction thereon, envelopes addressed to:
Local
435
Its Officers and Members
20 - Fourth Street
Rochester, New York 14609
New
York/New Jersey Regional Office
1435 Morris Avenue
Union Hill, New Jersey 07083
Upstate
New York Laborers' District Council
890 Third Street
Albany, New York 12206
164
each
of which contained a copy of a letter to the Brothers and Sisters of LIUNA
Local Union 435, Rochester, New York, from LIUNA General Secretary-Treasurer
James J. Norwood notifying the officers and members of Local 435 that for the
reasons set forth in an attached memorandum from General President ARTHUR
A. COIA dated February 24, 1994, an Order to Show Cause hearing would
be conducted on March 10, 1994, at the Marriott Hotel in Albany, New York and
ordering Local Union 435 and Robert Brown to defend against the charge that
they violated specified provisions of the Uniform District Council
Constitution.
In violation of Title 1B, United States Code, Sections 1341, 1346 and 2.
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