Docket for IUOE Thomas McGuire , Thomas Mcnamara

Last revised and web published as of April 13, 2005

U.S. District Court
Eastern District of New York (Brooklyn)
CRIMINAL DOCKET FOR CASE #: 1:03-cr-00191-SJ-ALL

Case title: USA v. Cacace, et al

Other court case number:

1:03-cr-00072 related case

Date Filed: 02/27/2003

Assigned to: Senior-Judge Sterling Johnson, Jr
Defendant
Daniel J Murphy (19)	represented by	Herald Price Fahringer Lipsitz, Green, Fahringer, Roll, Salisbury & Cambria, LLP 780 Third Avenue, 32nd Floor New York, NY 10017 212-319-5351 Fax: 212-319-6657 Email: dubnoe@aol.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Pending Counts		Disposition
RACKETEERING (1-2)
RACKETEERING (1s-2s)
RACKETEERING (1ss-2ss)
RACKETEERING (1sss)
RACKETEERING (2sss)
CONSPIRACY TO DEFRAUD THE UNITED STATES (3sss)
FRAUDS AND SWINDLES (4sss-13sss)
CONSPIRACY TO DEFRAUD THE UNITED STATES (7s)
CONSPIRACY TO DEFRAUD THE UNITED STATES (7ss)
FRAUDS AND SWINDLES (8s-17s)
FRAUDS AND SWINDLES (8ss-17ss)
CONSPIRACY TO DEFRAUD THE UNITED STATES - MAIL FRAUD (16)
FRAUDS AND SWINDLES - MAIL FRAUD (17-26)
PENALTIES, RETIREMENT INCOME SECURITY PROGRAM (36sss-38sss)
PENALTIES, RETIREMENT INCOME SECURITY PROGRAM (52ss-53ss)
PENALTIES, RETIREMENT INCOME SECURITY PROGRAM (53s-54s)
PENALTIES, RETIREMENT INCOME SECURITY PROGRAM (55ss)
PENALTIES, RETIREMENT INCOME SECURITY PROGRAM (56s)
REQUEST DEMAND FOR MONEY, THING OF VALUE (90-92)
Highest Offense Level (Opening)
Felony
Terminated Counts		Disposition
None
Highest Offense Level (Terminated)
None
Complaints		Disposition
None

Assigned to: Senior-Judge Sterling Johnson, Jr
Defendant
Arthur L. Palmer (20)	represented by	Jonathan Marks 220 Fifth Avenue, 3rd Floor New York, NY 10001 212-545-8008 Fax: 212-889-3595 Email: jonmarks@msn.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: CJA Appointment
Pending Counts		Disposition
RACKETEERING (1-2)
RACKETEERING (1s-2s)
RACKETEERING (1ss-2ss)
PENALTIES, RETIREMENT INCOME SECURITY PROGRAM (20s)
PENALTIES, RETIREMENT INCOME SECURITY PROGRAM (20ss)
FRAUDS AND SWINDLES (21s-22s)
FRAUDS AND SWINDLES (21ss)
FRAUDS AND SWINDLES (30ss-33ss)
FRAUDS AND SWINDLES (31s-34s)
FRAUDS AND SWINDLES - MAIL FRAUD (32-33)
FRAUDS AND SWINDLES (38ss-46ss)
FRAUDS AND SWINDLES (39s-47s)
FRAUDS AND SWINDLES - MAIL FRAUD (48-53)
FRAUDS AND SWINDLES - MAIL FRAUD (60-72)
Highest Offense Level (Opening)
Felony
Terminated Counts		Disposition
None
Highest Offense Level (Terminated)
None
Complaints		Disposition
None

Assigned to: Senior-Judge Sterling Johnson, Jr
Defendant
Charles J. Panarella (21) also known as Charlie Moose (21) also known as Moose (21)	represented by	Lisa Scolari 20 Vesey Street Suite 400 New York, NY 10007 (212) 227-8899 Fax: (212) 964-2926 Email: lscolarilaw@aol.com TERMINATED: 06/08/2004 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: CJA Appointment Sam Allen Schmidt Barochas & Schmidt, P.C. 111 Broadway Suite 1305 New York, NY 10006 (212) 346-4666 Fax: 212-346-4665 Email: lawschmidt@aol.com LEAD ATTORNEY ATTORNEY TO BE NOTICED
Pending Counts		Disposition
RACKETEERING (2)
RACKETEERING (2s)
INTERFERENCE WITH COMMERCE BY THREAT OR VIOLENCE (4)
INTERFERENCE WITH COMMERCE BY THREAT OR VIOLENCE (4s)
Highest Offense Level (Opening)
Felony
Terminated Counts		Disposition
None
Highest Offense Level (Terminated)
None
Complaints		Disposition
None

Assigned to: Senior-Judge Sterling Johnson, Jr
Defendant
Thomas P. McGuire (22) also known as Thomas Maguire (22)	represented by	Michael G. Considine Day, Berry & Howard One Cantebury Green Stamford, CT 06901-2047 (203) 977-7300 Fax: (203) 977-7301 Email: mgconsidine@dbh.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Patricia M. Canavan Day, Berry & Howard LLP One Canterbury Green Stamford, CT 06901 203-977-7320 Email: pmcanavan@dbh.com LEAD ATTORNEY ATTORNEY TO BE NOTICED
Pending Counts		Disposition
None
Highest Offense Level (Opening)
None
Terminated Counts		Disposition
RACKETEERING (1-2)		Dismissed on Motion of the Government
RACKETEERING (1s-2s)		Dismissed on Motion of the Government
RACKETEERING (1ss-2ss)		Dismissed on Motion of the Government
PENALTIES, RETIREMENT INCOME SECURITY PROGRAM (37ss-38ss)		3 years probation. $200.00 special assessment. $36,000.00 forfeiture to be paid within thirty days. 1 point given for global plea. Guideline: 11 I 8-14 months.
PENALTIES, RETIREMENT INCOME SECURITY PROGRAM (53s)		Dismissed on Motion of the Government
PENALTIES, RETIREMENT INCOME SECURITY PROGRAM (54)		Dismissed on Motion of the Government
PENALTIES, RETIREMENT INCOME SECURITY PROGRAM (55s)		Dismissed on Motion of the Government
PENALTIES, RETIREMENT INCOME SECURITY PROGRAM (56)		Dismissed on Motion of the Government
Highest Offense Level (Terminated)
Felony
Complaints		Disposition
None

Assigned to: Senior-Judge Sterling Johnson, Jr
Defendant
Raymond Geraghty (23) TERMINATED: 12/01/2004	represented by	Mark P. Ressler 1633 Broadway New York, NY 10019 (212) 506-1752 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Pending Counts		Disposition
None
Highest Offense Level (Opening)
None
Terminated Counts		Disposition
PENALTIES, RETIREMENT INCOME SECURITY PROGRAM (54)		5 years probation. $100.00 special assessment. While on Probation, the defendant shall receive treatment for alcohol abuse if Determined by probation.
Highest Offense Level (Terminated)
Felony
Complaints		Disposition
None

Assigned to: Judge Sterling Johnson, Jr
Defendant
Joel J. Cacace, Sr., Sr. (1) TERMINATED: 12/08/2004 also known as Joe Waverly TERMINATED: 12/08/2004	represented by	Michael L. Macklowitz Michael L. Macklowitz, Esq. 299 Broadway Suite 1405 New York, NY 10007 212-227-6655 Fax: 212-732-6972 Email: Law299@aol.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Pending Counts		Disposition
18:1962(c), 1963 and 3551 et seq. INTERSTATE COMMERCE (1)
RACKETEERING (1s-2s)
18:1962(d), 1963 and 3551 et seq. INTERSTATE COMMERCE (2)
18:1951(a) and 3551 et seq. INTERFERENCE WITH COMMERCE BY THREAT OR VIOLENCE (4)
INTERFERENCE WITH COMMERCE BY THREAT OR VIOLENCE (4s-5s)
18:1951(a), 2 and 3551 et seq. INTERFERENCE WITH COMMERCE BY THREAT OR VIOLENCE (5)
18:1341, 2 and 3551 et seq. MAIL FRAUD - FRAUDS AND SWINDLES (39)
FRAUDS AND SWINDLES - MAIL FRAUD (56s)
Highest Offense Level (Opening)
Felony
Terminated Counts		Disposition
None
Highest Offense Level (Terminated)
None
Complaints		Disposition
None

Assigned to: Judge Sterling Johnson, Jr
Defendant
Joel J. Cacace, Jr., Jr. (2) TERMINATED: 06/14/2004 also known as Jo Jo TERMINATED: 06/14/2004	represented by	Michael L. Macklowitz (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Pending Counts		Disposition
RACKETEERING (1s)		IMPRISONMENT: 24 Months, Deft to participate in drug and mental health treatment while in prison; Deft to be designated to Fort Dix; Deft to surrender for service of sentence at the instutition designated by the Bureau of Prisons before 2:00 PM on 9/7/04; SUPERVISED RELEASE: 3 Years; SPECIAL ASSESSMENT: $100.00; FINE: N/A; Forfeiture: $166,333.00, The funds which have been forfeited to the Govt shall be held until 12/31/04; Any restitution shall be paid from these funds. - AMENDED JUDGMENT: Judgment amended to correct recommendation to the BOP. Deft to participate in the 500 hour drug and mental health treatment program while in prison. Deft to be designated to Fort Dix.
Highest Offense Level (Opening)
Felony
Terminated Counts		Disposition
18:1962(c), 1963 and 3551 et seq. INTERSTATE COMMERCE (1)		Dismissed on Govt motion.
18:1962(d), 1963 and 3551 et seq. INTERSTATE COMMERCE (2)		Dismissed on Govt motion.
RACKETEERING (2s)		Dismissed on Govt motion.
18:1951(a) and 3551 et seq. INTERFERENCE WITH COMMERCE BY THREAT OR VIOLENCE (4)		Dismissed on Govt motion.
INTERFERENCE WITH COMMERCE BY THREAT OR VIOLENCE (4s-5s)		Dismissed on Govt motion.
18:1951(a), 2 and 3551 et seq. INTERFERENCE WITH COMMERCE BY THREAT OR VIOLENCE (5)		Dismissed on Govt motion.
18:1341, 2 and 3551 et seq. MAIL FRAUD - FRAUDS AND SWINDLES (38)		Dismissed on Govt motion.
18:1341, 2 and 3551 et seq. MAIL FRAUD - FRAUDS AND SWINDLES (39)		Dismissed on Govt motion.
FRAUDS AND SWINDLES - MAIL FRAUD (55s-56s)		Dismissed on Govt motion.
Highest Offense Level (Terminated)
Felony
Complaints		Disposition
None

Assigned to: Judge Sterling Johnson, Jr
Defendant
John J. DeRoss (3) TERMINATED: 03/18/2005 also known as Jackie TERMINATED: 03/18/2005	represented by	Barry Gene Rhodes Barry G. Rhodes Attorney at Law 16 Court Street Suite 1004 Brooklyn, NY 11241 718-624-3784 Fax: 718-797-2718 Email: barrygenerhodes@optonline.net LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: CJA Appointment
Pending Counts		Disposition
RACKETEERING (1ssss)		IMPRISONMENT: 46 MONTHS to run concurrent to the term imposed 01-CR-56 (RR); SUPERVISED RELEASE: 3 Years; SPECIAL ASSESSMENT: $100.00
Highest Offense Level (Opening)
Felony
Terminated Counts		Disposition
18:1962(c), 1963 and 3551 et seq. INTERSTATE COMMERCE (1)		Dismissed on Govt motion.
RACKETEERING (1s-2s)		Dismissed on Govt motion.
RACKETEERING (1ss-2ss)		Dismissed on Govt motion.
RACKETEERING (1sss-2sss)		Dismissed on Govt motion.
18:1962(d), 1963 and 3551 et seq. INTERSTATE COMMERCE (2)		Dismissed on Govt motion.
18:1951(a) and 3551 et seq. INTERFERENCE WITH COMMERCE BY THREAT OR VIOLENCE (4)		Dismissed on Govt motion.
INTERFERENCE WITH COMMERCE BY THREAT OR VIOLENCE (4s-5s)		Dismissed on Govt motion.
INTERFERENCE WITH COMMERCE BY THREAT OR VIOLENCE (4ss-5ss)		Dismissed on Govt motion.
INTERFERENCE WITH COMMERCE BY THREAT OR VIOLENCE (4sss-5sss)		Dismissed on Govt motion.
18:1951(a), 2 and 3551 et seq. INTERFERENCE WITH COMMERCE BY THREAT OR VIOLENCE (5)		Dismissed on Govt motion.
FRAUDS AND SWINDLES (36sss)		Dismissed on Govt motion.
FRAUDS AND SWINDLES (37ss)		Dismissed on Govt motion.
18:1341, 2 and 3551 et seq. MAIL FRAUD - FRAUDS AND SWINDLES (39)		Dismissed on Govt motion.
FRAUDS AND SWINDLES - MAIL FRAUD (56s)		Dismissed on Govt motion.
Highest Offense Level (Terminated)
Felony
Complaints		Disposition
None

Assigned to: Judge Sterling Johnson, Jr
Defendant
Jack J. DeRoss (4) TERMINATED: 06/15/2004 also known as John TERMINATED: 06/15/2004	represented by	Paul A. Lemole Lemole McCarthy & Associates 1492 Victory Blvd. Staten Island, NY (718) 981-7500 Email: plemole18@aol.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Pending Counts		Disposition
18:1962(c), 1963 and 3551 et seq. INTERSTATE COMMERCE (1)		Dismissed on Govt motion.
RACKETEERING (1s)
18:1962(d), 1963 and 3551 et seq. INTERSTATE COMMERCE (2)		Dismissed on Govt motion.
RACKETEERING (2s)
18:1951(a) and 3551 et seq. INTERFERENCE WITH COMMERCE BY THREAT OR VIOLENCE (4)		Dismissed on Govt motion.
INTERFERENCE WITH COMMERCE BY THREAT OR VIOLENCE (4s-5s)
18:1951(a), 2 and 3551 et seq. INTERFERENCE WITH COMMERCE BY THREAT OR VIOLENCE (5)		Dismissed on Govt motion.
29:186(a)(1), 186(b)(1) and 186(d)(2); 18:2 and 3551 et seq. REQUEST DEMAND FOR MONEY, THING OF VALUE (7)		Dismissed on Govt motion.
REQUEST DEMAND FOR MONEY, THING OF VALUE (7s)
18:1341, 2 and 3551 et seq. MAIL FRAUD - FRAUDS AND SWINDLES (8-15)		Dismissed on Govt motion.
FRAUDS AND SWINDLES - MAIL FRAUD (8s-15s)
18:1341, 2 and 3551 et seq. MAIL FRAUD - FRAUDS AND SWINDLES (39)		Dismissed on Govt motion.
FRAUDS AND SWINDLES - MAIL FRAUD (56s)
18:371, and 3551 et seq. CONSPIRACY TO DEFRAUD THE UNITED STATES (65)		Dismissed on Govt motion.
18:1341, 2 and 3551 et seq. MAIL FRAUD -FRAUDS AND SWINDLES (66)		Dismissed on Govt motion.
CONSPIRACY TO DEFRAUD THE UNITED STATES - MAIL FRAUD (84s)
FRAUDS AND SWINDLES - MAIL FRAUD (85s)
Highest Offense Level (Opening)
Felony
Terminated Counts		Disposition
None
Highest Offense Level (Terminated)
None
Complaints		Disposition
None

Assigned to: Judge Sterling Johnson, Jr
Defendant
Jamie T. DeRoss (5) TERMINATED: 06/14/2004	represented by	Paul A. Lemole (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Pending Counts		Disposition
INTERFERENCE WITH COMMERCE BY THREAT OR VIOLENCE (1ss)		IMPRISONMENT: 27 Months, Deft to be designated to FCI OTISVILLE OR FORT DIX; The deft shall surrender for service or sentence at the institution designated by the BOP before 2:00 PM on 9/10/04; SUPERVISED RELEASE: 3 YEARS; SPECIAL ASSESSMENT: $100.00; FINE: N/A; Forfeiture: $40,000.00, The funds which have been forfeited to the Govt shall be held until 12/31/04.
Highest Offense Level (Opening)
Felony
Terminated Counts		Disposition
18:1962(c), 1963 and 3551 et seq. INTERSTATE COMMERCE (1)		Dismissed on Govt motion.
RACKETEERING (1s-2s)		Dismissed on Govt motion.
18:1962(d), 1963 and 3551 et seq. INTERSTATE COMMERCE (2)		Dismissed on Govt motion.
18:1951(a) and 3551 et seq. INTERFERENCE WITH COMMERCE BY THREAT OR VIOLENCE (4)		Dismissed on Govt motion.
INTERFERENCE WITH COMMERCE BY THREAT OR VIOLENCE (4s)		Dismissed on Govt motion.
18:1341, 2 and 3551 et seq. MAIL FRAUD - FRAUDS AND SWINDLES (64)		Dismissed on Govt motion.
18:371, and 3551 et seq. CONSPIRACY TO DEFRAUD THE UNITED STATES (65)		Dismissed on Govt motion.
18:1341, 2 and 3551 et seq. MAIL FRAUD -FRAUDS AND SWINDLES (66)		Dismissed on Govt motion.
FRAUDS AND SWINDLES - MAIL FRAUD (83s)		Dismissed on Govt motion.
CONSPIRACY TO DEFRAUD THE UNITED STATES - MAIL FRAUD (84s)		Dismissed on Govt motion.
FRAUDS AND SWINDLES - MAIL FRAUD (85s)		Dismissed on Govt motion.
Highest Offense Level (Terminated)
Felony
Complaints		Disposition
None

Assigned to: Judge Sterling Johnson, Jr
Defendant
Lawrence A. Persico (6) TERMINATED: 03/18/2005	represented by	Dale Lionel Smith Dale L. Smith Esq. The Soho Building 110 Greene Street Suite 1102 New York, NY 10012 212-219-1000 Fax: 212-219-1044 Email: dsmith@smith-law.us LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Gary S. Villanueva Gary S. Villanueva, Attorney at Law 401 Broadway Room 1503 New York, NY 10013 (212) 219-0100 Fax: 212-219-3701 Email: garyvillanueva@aol.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: CJA Appointment Gerard M. Marrone Gerard Marrone Attorney at Law 63-118 Woodhaven Blvd. Suite 100 Rego Park, NY 11374 718-261-1711 Fax: 718-326-3982 TERMINATED: 08/22/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Pending Counts		Disposition
RACKETEERING (1sss)		IMPRISONMENT: 21 MONTHS; SUPERVISED RELEASE: 3 YEARS; SPECIAL ASSESSMENT: $100.00; Order of Forfeiture of $759,282.00, the funds which have been forfeited to the Govt shall be held until 12/31/05. If any affidavits of loss are submitted by 12/31/05, the restitution shall be paid from the funds which have been forfeited to the Govt. The deft shall pay the forfeiture in monthly payments equal to 10% of deft's net monthly income. Payments to begin upon release from prison.
Highest Offense Level (Opening)
Felony
Terminated Counts		Disposition
18:1962(c), 1963 and 3551 et seq. INTERSTATE COMMERCE (1)		Dismissed on Govt motion.
RACKETEERING (1s-2s)		Dismissed on Govt motion.
RACKETEERING (1ss-2ss)		Dismissed on Govt motion.
18:1962(d), 1963 and 3551 et seq. INTERSTATE COMMERCE (2)		Dismissed on Govt motion.
RACKETEERING (2sss)		Dismissed on Govt motion.
18:1951(a) and 3551 et seq. INTERFERENCE WITH COMMERCE BY THREAT OR VIOLENCE (4)		Dismissed on Govt motion.
INTERFERENCE WITH COMMERCE BY THREAT OR VIOLENCE (4s)		Dismissed on Govt motion.
INTERFERENCE WITH COMMERCE BY THREAT OR VIOLENCE (4ss)		Dismissed on Govt motion.
INTERFERENCE WITH COMMERCE BY THREAT OR VIOLENCE (4sss)		Dismissed on Govt motion.
18:1341, 2 and 3551 et seq. MAIL FRAUD -FRAUDS AND SWINDLES (16-17)		Dismissed on Govt motion.
FRAUDS AND SWINDLES (18ss-19ss)		Dismissed on Govt motion.
FRAUDS AND SWINDLES (18sss-19sss)		Dismissed on Govt motion.
18:1341, 2 and 3551 et seq. MAIL FRAUD - FRAUDS AND SWINDLES (19-30)		Dismissed on Govt motion.
FRAUDS AND SWINDLES (23sss-28sss)		Dismissed on Govt motion.
FRAUDS AND SWINDLES (24ss-29ss)		Dismissed on Govt motion.
FRAUDS AND SWINDLES - MAIL FRAUD (27s-28s)		Dismissed on Govt motion.
FRAUDS AND SWINDLES - MAIL FRAUD (35s-46s)		Dismissed on Govt motion.
Highest Offense Level (Terminated)
Felony
Complaints		Disposition
None

Assigned to: Judge Sterling Johnson, Jr
Defendant
Vincent Ricciardo (7)	represented by	Gino Josh Singer Gino Josh Singer, Esq. 299 Broadway Suite 1405 New York, NY 10007 212-227-6655 Fax: 212-732-6972 Email: law299rico@aol.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Michael L. Macklowitz (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Salvatore D. Compoccia 7504 5th Avenue Brooklyn, NY 11209 (718) 680-8400 TERMINATED: 11/05/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Pending Counts		Disposition
18:1962(c), 1963 and 3551 et seq. INTERSTATE COMMERCE (1)
RACKETEERING (1s-2s)
RACKETEERING (1ss-2ss)
RACKETEERING (1sss-2sss)
RACKETEERING (1ssss)
18:1962(d), 1963 and 3551 et seq. INTERSTATE COMMERCE (2)
18:1951(a) and 3551 et seq. INTERFERENCE WITH COMMERCE BY THREAT OR VIOLENCE (4)
INTERFERENCE WITH COMMERCE BY THREAT OR VIOLENCE (4s)
INTERFERENCE WITH COMMERCE BY THREAT OR VIOLENCE (4ss)
INTERFERENCE WITH COMMERCE BY THREAT OR VIOLENCE (4sss)
18:1951(a), 2 and 3551 et seq. INTERFERENCE WITH COMMERCE BY THREAT OR VIOLENCE (6)
INTERFERENCE WITH COMMERCE BY THREAT OR VIOLENCE (6s)
INTERFERENCE WITH COMMERCE BY THREAT OR VIOLENCE (6ss)
INTERFERENCE WITH COMMERCE BY THREAT OR VIOLENCE (6sss)
CONSPIRACY TO DEFRAUD THE UNITED STATES (49sss)
CONSPIRACY TO DEFRAUD THE UNITED STATES (50ss)
ILLEGAL GAMBLING (50sss)
ILLEGAL GAMBLING (51ss)
18:371, and 3551 et seq. CONSPIRACY TO DEFRAUD THE UNITED STATES (67)
18:1955, 2 and 3551 et seq. ILLEGAL GAMBLING (68)
CONSPIRACY TO DEFRAUD THE UNITED STATES - ILLEGAL GAMBLING (86s)
ILLEGAL GAMBLING (87s)
Highest Offense Level (Opening)
Felony
Terminated Counts		Disposition
None
Highest Offense Level (Terminated)
None
Complaints		Disposition
None

Assigned to: Judge Sterling Johnson, Jr
Defendant
Paul J. Buckley (8)	represented by	Elizabeth E Macedonio Elizabeth Macedonia, P.C. 42-40 Bell Blvd Suite 302 New York, NY 11361 212-279-3770 Fax: 718-281-0850 Email: emacedonio@yahoo.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: CJA Appointment
Pending Counts		Disposition
18:1962(c), 1963 and 3551 et seq. INTERSTATE COMMERCE (1)
RACKETEERING (1s-2s)
RACKETEERING (1ss-2ss)
RACKETEERING (1sss)
18:1962(d), 1963 and 3551 et seq. INTERSTATE COMMERCE (2)
RACKETEERING (2sss)
18:1959(a)(4) and 3551 et seq. ASSAULT, OTHER (3)
THREATENING TO COMMIT CRIME OF VIOLENCE (3s)
RACKETEERING - THREATS (3ss)
RACKETEERING - THREATS (3sss)
18:1951(a) and 3551 et seq. INTERFERENCE WITH COMMERCE BY THREAT OR VIOLENCE (4)
INTERFERENCE WITH COMMERCE BY THREAT OR VIOLENCE (4s)
INTERFERENCE WITH COMMERCE BY THREAT OR VIOLENCE (4ss)
INTERFERENCE WITH COMMERCE BY THREAT OR VIOLENCE (4sss)
18:1951(a), 2 and 3551 et seq. INTERFERENCE WITH COMMERCE BY THREAT OR VIOLENCE (6)
INTERFERENCE WITH COMMERCE BY THREAT OR VIOLENCE (6s)
INTERFERENCE WITH COMMERCE BY THREAT OR VIOLENCE (6ss)
INTERFERENCE WITH COMMERCE BY THREAT OR VIOLENCE (6sss)
CONSPIRACY TO DEFRAUD THE UNITED STATES (49sss)
CONSPIRACY TO DEFRAUD THE UNITED STATES (50ss)
ILLEGAL GAMBLING (50sss)
ILLEGAL GAMBLING (51ss)
18:371, and 3551 et seq. CONSPIRACY TO DEFRAUD THE UNITED STATES (67)
18:1955, 2 and 3551 et seq. ILLEGAL GAMBLING (68)
CONSPIRACY TO DEFRAUD THE UNITED STATES - ILLEGAL GAMBLING (86s)
ILLEGAL GAMBLING (87s)
Highest Offense Level (Opening)
Felony
Terminated Counts		Disposition
None
Highest Offense Level (Terminated)
None
Complaints		Disposition
None

Assigned to: Judge Sterling Johnson, Jr
Defendant
Joseph Coriasco (9)	represented by	Robert T. Wolf Gerstein, Savage & Kaplowitz 101 east 52nd Street 9th Floor New York, NY 10022 (212) 752-9700 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Pending Counts		Disposition
18:1962(c), 1963 and 3551 et seq. INTERSTATE COMMERCE (1)
RACKETEERING (1s)
18:1962(d), 1963 and 3551 et seq. INTERSTATE COMMERCE (2)
RACKETEERING (2s)
29:186(a)(1), 186(b)(1) and 186(d)(2); 18:2 and 3551 et seq. REQUEST DEMAND FOR MONEY, THING OF VALUE (18)
18:1341, 2 and 3551 et seq. MAIL FRAUD- FRAUDS AND SWINDLES (19-30)
INTERFERENCE WITH COMMERCE BY THREAT OR VIOLENCE (29s-30s)
29:186(a)(1), 186(b)(1) and 186(d)(2); 18:2 and 3551 et seq. REQUEST DEMAND FOR MONEY, THING OF VALUE (31)
REQUEST DEMAND FOR MONEY, THING OF VALUE (31s)
18:1341, 2 and 3551 et seq. MAIL FRAUD - FRAUDS AND SWINDLES (32-36)
FRAUDS AND SWINDLES - MAIL FRAUD (32s-33s)
REQUEST DEMAND FOR MONEY, THING OF VALUE (34s)
FRAUDS AND SWINDLES - MAIL FRAUD (35s-46s)
29:186(a)(1), 186(b)(1) and 186(d)(2); 18:2 and 3551 et seq. REQUEST DEMAND FOR MONEY, THING OF VALUE (37)
18:1341, 2 and 3551 et seq. MAIL FRAUD - FRAUDS AND SWINDLES (38)
29:186(a)(1), 186(b)(1) and 186(d)(2); 18:2 and 3551 et seq. REQUEST DEMAND FOR MONEY, THING OF VALUE (40)
18:1341, 2 and 3551 et seq. MAIL FRAUD - FRAUDS AND SWINDLES (41)
29:186(a)(1), 186(b)(1) and 186(d)(2); 18:2 and 3551 et seq. REQUEST DEMAND FOR MONEY, THING OF VALUE (42)
18:1341, 2 and 3551 et seq. MAIL FRAUD - FRAUDS AND SWINDLES (43-53)
REQUEST DEMAND FOR MONEY, THING OF VALUE (47s)
FRAUDS AND SWINDLES - MAIL FRAUD (48s-53s)
REQUEST DEMAND FOR MONEY, THING OF VALUE (54s)
FRAUDS AND SWINDLES - MAIL FRAUD (55s)
REQUEST DEMAND FOR MONEY, THING OF VALUE (57s)
29:186(a)(1), 186(b)(1) and 186(d)(2); 18:2 and 3551 et seq. REQUEST DEMAND FOR MONEY, THING OF VALUE (58)
FRAUDS AND SWINDLES - MAIL FRAUD (58s)
18:1341, 2 and 3551 et seq. MAIL FRAUD - FRAUDS AND SWINDLES (59)
REQUEST DEMAND FOR MONEY, THING OF VALUE (59s)
29:186(a)(1), 186(b)(1) and 186(d)(2); 18:2 and 3551 et seq. REQUEST DEMAND FOR MONEY, THING OF VALUE (60)
FRAUDS AND SWINDLES - MAIL FRAUD (60s-72s)
18:1341, 2 and 3551 et seq. MAIL FRAUD - FRAUDS AND SWINDLES (61)
29:186(a)(1), 186(b)(1) and 186(d)(2); 18:2 and 3551 et seq. REQUEST DEMAND FOR MONEY, THING OF VALUE (62)
18:1341, 2 and 3551 et seq. MAIL FRAUD - FRAUDS AND SWINDLES (63)
REQUEST DEMAND FOR MONEY, THING OF VALUE (77s)
FRAUDS AND SWINDLES - MAIL FRAUD (78s)
REQUEST DEMAND FOR MONEY, THING OF VALUE (79s)
FRAUDS AND SWINDLES - MAIL FRAUD (80s)
REQUEST DEMAND FOR MONEY, THING OF VALUE (81s)
FRAUDS AND SWINDLES - MAIL FRAUD (82s)
REQUEST DEMAND FOR MONEY, THING OF VALUE (88s-89s)
CONSPIRACY TO DEFRAUD THE UNITED STATES (97s)
FRAUD AND FALSE STATEMENTS - MAKING A FALSE RETURN (98s)
FRAUD AND FALSE STATEMENTS - MAKING A FALSE RETURN (100s)
Highest Offense Level (Opening)
Felony
Terminated Counts		Disposition
None
Highest Offense Level (Terminated)
None
Complaints		Disposition
None

Assigned to: Judge Sterling Johnson, Jr
Defendant
Richard J. Coriasco (10) TERMINATED: 06/17/2004	represented by	Louis M. Freeman Freeman, Nooter & Ginsberg 30 Vesey Street, Suite 100 New York, NY 10007 (212) 608-0808 Fax: 212-962-9696 Email: freemefree@aol.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Robert T. Wolf (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Pending Counts		Disposition
RACKETEERING (1s)		IMPRISONMENT: 24 MONTHS, deft shall surrender for service of sentence at the institution designated by the BOP before 2:00 PM on 8/3/04; SUPERVISED RELEASE: 3 YEARS; SPECIAL ASSESSMENT: $100.00; RESTITUTION: $256,597.00. SECOND AMENDED JUDGMENT: Judgment amended to reflect forfeiture in the amount of $243,189.00
Highest Offense Level (Opening)
Felony
Terminated Counts		Disposition
18:1962(c), 1963 and 3551 et seq. INTERSTATE COMMERCE (1)		Dismissed on Govt motion.
18:1962(d), 1963 and 3551 et seq. INTERSTATE COMMERCE (2)		Dismissed on Govt motion.
RACKETEERING (2s)		Dismissed on Govt motion.
18:1341, 2 and 3551 et seq. MAIL FRAUD - FRAUDS AND SWINDLES (54-56)		Dismissed on Govt motion.
18:1341, 2 and 3551 et seq. MAIL FRAUD - FRAUDS AND SWINDLES (57)		Dismissed on Govt motion.
29:186(a)(1), 186(b)(1) and 186(d)(2); 18;3551 et seq. REQUEST DEMAND FOR MONEY, THING OF VALUE (69)		Dismissed on Govt motion.
29:186(a)(1), 186(b)(1) and 186(d)(2); 18:3551 et seq. REQUEST DEMAND FOR MONEY, THING OF VALUE (70)		Dismissed on Govt motion.
FRAUDS AND SWINDLES - MAIL FRAUD (73s-76s)		Dismissed on Govt motion.
REQUEST DEMAND FOR MONEY, THING OF VALUE (93s-96s)		Dismissed on Govt motion.
Highest Offense Level (Terminated)
Felony
Complaints		Disposition
None

Assigned to: Judge Sterling Johnson, Jr
Defendant
Nicholas Lupari (11) TERMINATED: 01/15/2004	represented by	Robert S. Wolf Gersten, Savage & Kaplowitz, LLP 101 East 52nd Street New York, NY 10022-6018 (212) 752-9700 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Pending Counts		Disposition
REQUEST DEMAND FOR MONEY, THING OF VALUE (34s)		Dismissed on Govt motion.
FRAUDS AND SWINDLES - MAIL FRAUD (41s)		IMPRISONMENT: 5 MONTHS, Northeast Region designation; The deft shall surrender for service of sentence at the institution designated by the BOP on 3/23/04; SUPERVISED RELEASE: 2 YEARS; SPECIAL CONDITION: 5 Months home confinement; Pay cost of home confinement; full financial disclosure; pay restitution; SPECIAL ASSESSMENT: $100.00; RESTITUTION: $73,985.60, Payee: J.A. Jones-GLO LLC. Restitution is to be made payable to the Clerk of EDNY at a rate of $500.00 a month. Restitution payments begin upon the defts term of supervision.
Highest Offense Level (Opening)
Felony
Terminated Counts		Disposition
29:186(a)(1), 186(b)(1) and 186(d)(2); 18:2 and 3551 et seq. REQUEST DEMAND FOR MONEY, THING OF VALUE (18)		Dismissed on Govt motion.
18:1341, 2 and 3551 et seq. MAIL FRAUD - FRAUDS AND SWINDLES (19-30)		Dismissed on Govt motion.
FRAUDS AND SWINDLES - MAIL FRAUD (35s-40s)		Dismissed on Govt motion.
FRAUDS AND SWINDLES - MAIL FRAUD (42s-46s)		Dismissed on Govt motion.
Highest Offense Level (Terminated)
Felony
Complaints		Disposition
None

Assigned to: Judge Sterling Johnson, Jr
Defendant
Thomas G. McNamara (12) also known as Tommy Mac	represented by	Peter Thomas Sheridan 28 West 44th Street Suite 711 New York, NY 10036 Fax: (212) 719-3925 TERMINATED: 11/08/2004 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained William B. Fleming Gage Spencer & Fleming 410 Park Avenue Suite 900 New York, NY 10022 212-768-4900 Email: wfleming@gagespencer.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Pending Counts		Disposition
RACKETEERING (1ssss)
RACKETEERING (2ssss)
PENALTIES, RETIREMENT INCOME SECURITY PROGRAM (14ssss)
FRAUDS AND SWINDLES (15ssss)
PENALTIES, RETIREMENT INCOME SECURITY PROGRAM (16ssss)
FRAUDS AND SWINDLES (17ssss-18ssss)
29:186(a)(1), 186(b)(1) and 186(d)(2); 18:2 and 3551 et seq. REQUEST DEMAND FOR MONEY, THING OF VALUE (18)
18:1341, 2 and 3551 et seq. MAIL FRAUD - FRAUDS AND SWINDLES (19-30)
PENALTIES, RETIREMENT INCOME SECURITY PROGRAM (19ssss)
PENALTIES, RETIREMENT INCOME SECURITY PROGRAM (20ss)
PENALTIES, RETIREMENT INCOME SECURITY PROGRAM (20sss)
FRAUDS AND SWINDLES (20ssss-23ssss)
FRAUDS AND SWINDLES (21ss-22ss)
FRAUDS AND SWINDLES (21sss)
PENALTIES, RETIREMENT INCOME SECURITY PROGRAM (22sss)
PENALTIES, RETIREMENT INCOME SECURITY PROGRAM (23ss)
FRAUDS AND SWINDLES (23sss-28sss)
FRAUDS AND SWINDLES (24ss-29ss)
PENALTIES, RETIREMENT INCOME SECURITY PROGRAM (26ssss)
FRAUDS AND SWINDLES (27ssss-35ssss)
PENALTIES, RETIREMENT INCOME SECURITY PROGRAM (29sss)
PENALTIES, RETIREMENT INCOME SECURITY PROGRAM (30ss)
FRAUDS AND SWINDLES (30sss-33sss)
29:186(a)(1), 186(b)(1) and 186(d)(2) and 3551 et seq. REQUEST DEMAND FOR MONEY, THING OF VALUE (31)
REQUEST DEMAND FOR MONEY, THING OF VALUE (31s)
FRAUDS AND SWINDLES (31ss-34ss)
18:1341, 2 and 3551 et seq. MAIL FRAUD - FRAUDS AND SWINDLES (32-36)
FRAUDS AND SWINDLES - MAIL FRAUD (32s-33s)
REQUEST DEMAND FOR MONEY, THING OF VALUE (34s)
FRAUDS AND SWINDLES - MAIL FRAUD (35s-46s)
PENALTIES, RETIREMENT INCOME SECURITY PROGRAM (37sss)
PENALTIES, RETIREMENT INCOME SECURITY PROGRAM (37ssss-39ssss)
PENALTIES, RETIREMENT INCOME SECURITY PROGRAM (38ss)
FRAUDS AND SWINDLES (38sss-46sss)
FRAUDS AND SWINDLES (39ss-47ss)
CONSPIRACY TO DEFRAUD THE UNITED STATES (40ssss)
FRAUD AND FALSE STATEMENTS (41ssss-42ssss)
29:186(a)(1), 186(b)(1) and 186(d)(2); 18:2 and 3551 et seq. REQUEST DEMAND FOR MONEY, THING OF VALUE (42)
18:1341, 2 and 3551 et seq. MAIL FRAUD -FRAUDS AND SWINDLES (43-53)
REQUEST DEMAND FOR MONEY, THING OF VALUE (47s)
FRAUDS AND SWINDLES - MAIL FRAUD (48s-53s)
PENALTIES, RETIREMENT INCOME SECURITY PROGRAM (51sss)
PENALTIES, RETIREMENT INCOME SECURITY PROGRAM (52ss)
PENALTIES, RETIREMENT INCOME SECURITY PROGRAM (53sss)
PENALTIES, RETIREMENT INCOME SECURITY PROGRAM (54ss)
PENALTIES, RETIREMENT INCOME SECURITY PROGRAM (55sss-56sss)
PENALTIES, RETIREMENT INCOME SECURITY PROGRAM (56ss-57ss)
CONSPIRACY TO DEFRAUD THE UNITED STATES (57sss)
CONSPIRACY TO DEFRAUD THE UNITED STATES (58ss)
FRAUD AND FALSE STATEMENTS (58sss-59sss)
REQUEST DEMAND FOR MONEY, THING OF VALUE (59s)
FRAUD AND FALSE STATEMENTS (59ss-60ss)
FRAUDS AND SWINDLES - MAIL FRAUD (60s-72s)
REQUEST DEMAND FOR MONEY, THING OF VALUE (88s)
CONSPIRACY TO DEFRAUD THE UNITED STATES (97s)
FRAUD AND FALSE STATEMENTS - MAKING A FALSE RETURN (99s)
FRAUD AND FALSE STATEMENTS - MAKING A FALSE RETURN (101s)
Highest Offense Level (Opening)
Felony
Terminated Counts		Disposition
None
Highest Offense Level (Terminated)
None
Complaints		Disposition
None

Assigned to: Judge Sterling Johnson, Jr
Defendant
Anthony F. Polito (13) TERMINATED: 06/14/2004	represented by	Ellyn I. Bank Ellyn I. Bank 30 Vesey Street Suite 100 New York, NY 10022-7587 (212)571-3980 Fax: 212 962-9696 Email: eb10128@aol.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Pending Counts		Disposition
RACKETEERING (1s)		IMPRISONMENT: 46 MONTHS on counts 1s and 97s to run concurrent, Deft to be designated FCI Lewisberg; SUPERVISED RELEASE: 3 YEARS; SPECIAL ASSESSMENT: $200.00; RESTITUTION: $386,173.00, to be made payable to the Clerk of Court for the Eastern District of NY at a rate of $100.00 a month, payments to commence upon deft's release from prison; Deft shall surrender for service of sentence at the institution designated by the BOP before 2:00 PM on 9/7/04.
CONSPIRACY TO DEFRAUD THE UNITED STATES (97s)		IMPRISONMENT: 46 MONTHS on counts 1s and 97s to run concurrent, Deft to be designated FCI Lewisberg; SUPERVISED RELEASE: 3 YEARS; SPECIAL ASSESSMENT: $200.00; RESTITUTION: $386,173.00, to be made payable to the Clerk of Court for the Eastern District of NY at a rate of $100.00 a month, payments to commence upon deft's release from prison; Deft shall surrender for service of sentence at the institution designated by the BOP before 2:00 PM on 9/7/04.
Highest Offense Level (Opening)
Felony
Terminated Counts		Disposition
18:1962(c), 1963 and 3551 et seq. INTERSTATE COMMERCE (1)		Dismissed on Govt motion.
18:1962(d), 1963 and 3551 et seq. INTERSTATE COMMERCE (2)		Dismissed on Govt motion.
RACKETEERING (2s)		Dismissed on Govt motion.
29:186(a)(1), 186(b)(1) and 186(d)(2); 18:2 and 3551 et seq. REQUEST DEMAND FOR MONEY, THING OF VALUE (7)		Dismissed on Govt motion.
REQUEST DEMAND FOR MONEY, THING OF VALUE (7s)		Dismissed on Govt motion.
18:1341, 2 and 3551 et seq. MAIL FRAUD -FRAUDS AND SWINDLES (8-15)		Dismissed on Govt motion.
FRAUDS AND SWINDLES - MAIL FRAUD (8s-15s)		Dismissed on Govt motion.
29:186(a)(1), 186(b)(1) and 186(d)(2); 18:2 and 3551 et seq. REQUEST DEMAND FOR MONEY, THING OF VALUE (18)		Dismissed on Govt motion.
18:1341, 2 and 3551 et seq. MAIL FRAUD -FRAUDS AND SWINDLES (19-30)		Dismissed on Govt motion.
INTERFERENCE WITH COMMERCE BY THREAT OR VIOLENCE (29s-30s)		Dismissed on Govt motion.
29:186(a)(1), 186(b)(1) and 186(d)(2); 18:2 and 3551 et seq. REQUEST DEMAND FOR MONEY, THING OF VALUE (31)		Dismissed on Govt motion.
REQUEST DEMAND FOR MONEY, THING OF VALUE (31s)		Dismissed on Govt motion.
18:1341, 2 and 3551 et seq. MAIL FRAUD - FRAUDS AND SWINDLES (32-36)		Dismissed on Govt motion.
FRAUDS AND SWINDLES - MAIL FRAUD (32s-33s)		Dismissed on Govt motion.
REQUEST DEMAND FOR MONEY, THING OF VALUE (34s)		Dismissed on Govt motion.
FRAUDS AND SWINDLES - MAIL FRAUD (35s-46s)		Dismissed on Govt motion.
29:186(a)(1), 186(b)(1) and 186(d)(2); 18:2 and 3551 et seq. REQUEST DEMAND FOR MONEY, THING OF VALUE (42)		Dismissed on Govt motion.
18:1341, 2 and 3551 et seq. MAIL FRAUD - FRAUDS AND SWINDLES (43-53)		Dismissed on Govt motion.
REQUEST DEMAND FOR MONEY, THING OF VALUE (47s)		Dismissed on Govt motion.
FRAUDS AND SWINDLES - MAIL FRAUD (48s-53s)		Dismissed on Govt motion.
REQUEST DEMAND FOR MONEY, THING OF VALUE (59s)		Dismissed on Govt motion.
FRAUDS AND SWINDLES - MAIL FRAUD (60s-72s)		Dismissed on Govt motion.
Highest Offense Level (Terminated)
Felony
Complaints		Disposition
None

Assigned to: Judge Sterling Johnson, Jr
Defendant
James F. Coyle (14) TERMINATED: 08/23/2004	represented by	Allen Lashley 16 Court Street Room 1210 Brooklyn, NY 11241 (718) 875-1128 Fax: 718-797-4911 Email: allenlashley@verizon.net LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: CJA Appointment
Pending Counts		Disposition
RACKETEERING (1s)		IMPRISONMENT: 24 MONTHS; New Regional Designation; The deft shall surrender to the US Marshal by 11/2/04; SUPERVISED RELEASE: 3 YEARS; SPECIAL ASSESSMENT: $100.00; FORFEITURE: $347,342.00, the funds which have been forfeited to the Govt shall be held until 12/31/04. Any restitution shall be paid from these funds.
REQUEST DEMAND FOR MONEY, THING OF VALUE (79s)		Dismissed on Govt motion.
Highest Offense Level (Opening)
Felony
Terminated Counts		Disposition
18:1962(c), 1963 and 3551 et seq. INTERSTATE COMMERCE (1)		Dismissed on Govt motion.
18:1962(d), 1963 and 3551 et seq. INTERSTATE COMMERCE (2)		Dismissed on Govt motion.
RACKETEERING (2s)		Dismissed on Govt motion.
29:186(a)(1), 186(b)(1) and 186(d)(2); 18:2 and 3551 et seq. REQUEST DEMAND FOR MONEY, THING OF VALUE (58)		Dismissed on Govt motion.
18:1341, 2 and 3551 et seq. MAIL FRAUD- FRAUDS AND SWINDLES (59)		Dismissed on Govt motion.
29:186(a)(1), 186(b)(1) and 186(d)(2); 18:2 and 3551 et seq. REQUEST DEMAND FOR MONEY, THING OF VALUE (60)		Dismissed on Govt motion.
18:1341, 2 and 3551 et seq. MAIL FRAUD - FRAUDS AND SWINDLES (61)		Dismissed on Govt motion.
29:186(a)(1), 186(b)(1) and 186(d)(2); 18:2 and 3551 et seq. REQUEST DEMAND FOR MONEY, THING OF VALUE (62)		Dismissed on Govt motion.
18:1341, 2 and 3551 et seq. MAIL FRAUD - FRAUDS AND SWINDLES (63)		Dismissed on Govt motion.
REQUEST DEMAND FOR MONEY, THING OF VALUE (77s)		Dismissed on Govt motion.
FRAUDS AND SWINDLES - MAIL FRAUD (78s)		Dismissed on Govt motion.
FRAUDS AND SWINDLES - MAIL FRAUD (80s)		Dismissed on Govt motion.
REQUEST DEMAND FOR MONEY, THING OF VALUE (81s)		Dismissed on Govt motion.
FRAUDS AND SWINDLES - MAIL FRAUD (82s)		Dismissed on Govt motion.
Highest Offense Level (Terminated)
Felony
Complaints		Disposition
None

Assigned to: Judge Sterling Johnson, Jr
Defendant
Sean F. Kilcullen (15) TERMINATED: 05/26/2004 also known as Freddie TERMINATED: 05/26/2004	represented by	David Elliot Levine Law Offices of David E. Levine 291 Broadway Suite 1100 New York, NY 10007 Cell (917) 767-5806 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Pending Counts		Disposition
FRAUDS AND SWINDLES - MAIL FRAUD (56s)		PROBATION: 5 YEARS; SPECIAL ASSESSMENT: $100.00; RESTITUTION: $19,062.00, to be made payable to the Clerk of the Court for EDNY at a rate of $200.00 a Month to commence 6/1/04. Restitution is Joint and Several with the co-defendants.
Highest Offense Level (Opening)
Felony
Terminated Counts		Disposition
18:1341, 2 and 3551 et seq. MAIL FRAUD - FRAUDS AND SWINDLES (39)		Dismissed on government motion.
Highest Offense Level (Terminated)
Felony
Complaints		Disposition
None

Assigned to: Judge Sterling Johnson, Jr
Defendant
Richard J. Troy (16) TERMINATED: 06/15/2004	represented by	James J. Di Pietro 186 Joralemon Street Brooklyn, NY 11201 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Pending Counts		Disposition
REQUEST DEMAND FOR MONEY, THING OF VALUE (57s)		Dismissed on Govt motion.
FRAUDS AND SWINDLES - MAIL FRAUD (69s)		IMPRISONMENT: 24 MONTHS ON COUNT 69s; 24 MONTHS ON COUNT 97s, counts to run concurrent; Deft to be designated to FCI Otisville; Deft shall surrender for service of sentence at the institution designated by the BOP before 2:00 PM on 7/27/04; SUPERVISED RELEASE: 3 YEARS; SPECIAL ASSESSMENT: $200.00; Forfeiture: $7,757.00; Restitution: $74,582.20; The restitution amount of $7,757.00 imposed on Count 69 has already been forfeited to the Govt. The restitution amount of $74,582.20 imposed on count 97 shall be paid at a rate of 10% of deft's monthly gross income. This amount is joint and several with the co-deft and shall begin upon release from prison.
CONSPIRACY TO DEFRAUD THE UNITED STATES (97s)		IMPRISONMENT: 24 MONTHS ON COUNT 69s; 24 MONTHS ON COUNT 97s, counts to run concurrent; Deft to be designated to FCI Otisville; Deft shall surrender for service of sentence at the institution designated by the BOP before 2:00 PM on 7/27/04; SUPERVISED RELEASE: 3 YEARS; SPECIAL ASSESSMENT: $200.00; Forfeiture: $7,757.00; Restitution: $74,582.20; The restitution amount of $7,757.00 imposed on Count 69 has already been forfeited to the Govt. The restitution amount of $74,582.20 imposed on count 97 shall be paid at a rate of 10% of deft's monthly gross income. This amount is joint and several with the co-deft and shall begin upon release from prison.
Highest Offense Level (Opening)
Felony
Terminated Counts		Disposition
18:1962(c), 1963 and 3551 et seq. INTERSTATE COMMERCE (1)		Dismissed on Govt motion.
RACKETEERING (1s-2s)		Dismissed on Govt motion.
18:1962(d), 1963 and 3551 et seq. INTERSTATE COMMERCE (2)		Dismissed on Govt motion.
29:186(a)(1), 186(b)(1) and 186(d)(2); 18:2 and 3551 et seq. REQUEST DEMAND FOR MONEY, THING OF VALUE (18)		Dismissed on Govt motion.
18:1341, 2 and 3551 et seq. MAIL FRAUD - FRAUDS AND SWINDLES (19-30)		Dismissed on Govt motion.
REQUEST DEMAND FOR MONEY, THING OF VALUE (34s)		Dismissed on Govt motion.
FRAUDS AND SWINDLES - MAIL FRAUD (35s-46s)		Dismissed on Govt motion.
29:186(a)(1), 186(b)(1) and 186(d)(2); 18:2 and 3551 et seq. REQUEST DEMAND FOR MONEY, THING OF VALUE (40)		Dismissed on Govt motion.
18:1341, 2 and 3551 et seq. MAIL FRAUD - FRAUDS AND SWINDLES (41)		Dismissed on Govt motion.
29:186(a)(1), 186(b)(1) and 186(d)(2); 18:2 and 3551 et seq. REQUEST DEMAND FOR MONEY, THING OF VALUE (42)		Dismissed on Govt motion.
18:1341, 2 and 3551 et seq. MAIL FRAUD - FRAUDS AND SWINDLES (43-53)		Dismissed on Govt motion.
FRAUDS AND SWINDLES - MAIL FRAUD (58s)		Dismissed on Govt motion.
REQUEST DEMAND FOR MONEY, THING OF VALUE (59s)		Dismissed on Govt motion.
FRAUDS AND SWINDLES - MAIL FRAUD (60s-68s)		Dismissed on Govt motion.
FRAUDS AND SWINDLES - MAIL FRAUD (70s-72s)		Dismissed on Govt motion.
Highest Offense Level (Terminated)
Felony
Complaints		Disposition
None

Assigned to: Judge Sterling Johnson, Jr
Defendant
Anthony Quaranta (17)	represented by	David G. Ironman David G. Ironman, Attorney at Law 88 New Dorp Plaza Suite 300 Staten Island, NY 10306 (718) 987-2414 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Pending Counts		Disposition
PENALTIES, RETIREMENT INCOME SECURITY PROGRAM (24ssss)
FRAUDS AND SWINDLES (25ssss)
PENALTIES, RETIREMENT INCOME SECURITY PROGRAM (34sss)
PENALTIES, RETIREMENT INCOME SECURITY PROGRAM (35ss)
FRAUDS AND SWINDLES (35sss)
FRAUDS AND SWINDLES (36ss)
29:186(a)(1), 186(b)(1) and 186(d)(2); 18:2 and 3551 et seq. REQUEST DEMAND FOR MONEY, THING OF VALUE (37)
18:1341, 2 and 3551 et seq. MAIL FRAUD - FRAUDS AND SWINDLES (38)
REQUEST DEMAND FOR MONEY, THING OF VALUE (54s)
FRAUDS AND SWINDLES - MAIL FRAUD (55s)
Highest Offense Level (Opening)
Felony
Terminated Counts		Disposition
None
Highest Offense Level (Terminated)
None
Complaints		Disposition
None

Assigned to: Judge Sterling Johnson, Jr
Defendant
Emil Gray Clemente (18)	represented by	Frederick N. Levine Law Offices of Frederick N. Levine, Esq. 305 Broadway 5th Floor New York, NY 10007 718-233-3706(FAX) TERMINATED: 04/10/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Joseph V. Sorrentino Law Offices of Joseph V. Sorrentino, Esq. 404 Manor Road Staten Island, NY 10314 (718) 720-4943 Fax: (718) 720-5009 Email: jvs.law@verizon.net LEAD ATTORNEY ATTORNEY TO BE NOTICED Robert M. Moll 9 East 40th Street New York, NY 10016 (212) 889-7111 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Pending Counts		Disposition
None
Highest Offense Level (Opening)
None
Terminated Counts		Disposition
RACKETEERING (1ss-2ss)		Dismissed on motion of the Court
RACKETEERING (1sss-2sss)		Dismissed on motion of the Court
CONSPIRACY TO DEFRAUD THE UNITED STATES (47sss)		Dismissed on motion of the Court
CONSPIRACY TO DEFRAUD THE UNITED STATES (48ss)		Dismissed on motion of the Court
FRAUDS AND SWINDLES (48sss)		Dismissed on motion of the Court
FRAUDS AND SWINDLES (49ss)		Dismissed on motion of the Court
PENALTIES, RETIREMENT INCOME SECURITY PROGRAM (54sss)		5 months imprisonment. 3 years supervised release. Special Condition of Supervision 5 months home confinement. $10,000.00 fiene to be paid by 05/01/2005. Direct surrender to the institution on 06/07/2005. The Court recommends FCI Fort Dix, NJ.
PENALTIES, RETIREMENT INCOME SECURITY PROGRAM (55ss)		Dismissed on motion of the Court
18:371, and 3551 et seq. CONSPIRACY TO DEFRAUD THE UNITED STATES (65)		Dismissed on motion of the Court
18:1341, 2 and 3551 et seq. MAIL FRAUD - FRAUDS AND SWINDLES (66)		Dismissed on motion of the Court
CONSPIRACY TO DEFRAUD THE UNITED STATES - MAIL FRAUD (84s)		Dismissed on motion of the Court
FRAUDS AND SWINDLES - MAIL FRAUD (85s)		Dismissed on motion of the Court
Highest Offense Level (Terminated)
Felony
Complaints		Disposition
None

Plaintiff
USA	represented by	Bridget Michael Rohde U.S. Attorney's Office Criminal Division 147 Pierrepont Street Brooklyn, NY 11201 (718) 254-6348 Fax: (718) 254-6324 Email: bridget.rohde@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Joseph Lipton United States Attorney's Office Eastern District of New York 147 Pierrepont Street Brooklyn, NY 11201 (718) 254-6125 Fax: (718) 254-6478 Email: joseph.lipton@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED

Date Filed	#	Docket Text
02/19/2003	64	CALENDAR ENTRY as to Joel J. Cacace, Sr. Sr., Joel J. Cacace, Jr. Jr., John J. DeRoss, Jack J. DeRoss, Jamie T. DeRoss, Lawrence A. Persico, Vincent Ricciardo, Paul J. Buckley, Joseph Coriasco, Richard J. Coriasco, Nicholas Lupari, Thomas G. McNamara, Anthony F. Polito, James F. Coyle, Sean F. Kilcullen, Richard J. Troy, Anthony Quaranta, Emil Gray Clemente ; Case called on date of 2/19/03 for Grand Jury Presentment, order handed up and filed. (Fernandez, Erica) (Entered: 03/21/2003)
02/26/2003	29	WRIT of Habeas Corpus ad Prosequendum executed as to Richard J. Troy on 2/25/03; Detainee is charged in this district by indictment, appearance is necessary on 3/11/03 at 9:30 AM. (Fernandez, Erica) (Entered: 03/20/2003)
02/26/2003	30	ORDER setting conditions of release and Bond set to $500,000.00 for Anthony F. Polito.; The deft must remain in and may not leave the following area w/o Court permission: EDNY and SDNY; NJ; The Deft shall not apply for any other passport; Deft is subject to random visits by a Pretrial Services officer at home or place of work; Deft must report to that agency by telephone one time per week.; suretors to sign bond by 3/7/03; Signed by Magistrate Viktor V. Pohorelsky , dated: 2/26/03. (Fernandez, Erica) (Entered: 03/20/2003)
02/26/2003	31	ORDER setting conditions of release and bond set to $500,000.00 for Vincent Ricciardo. The deft must remain in and may not leave the following areas w/o Court permission: SDNY, EDNY, WDNY; Deft shall avoid all contact and not associate with any of the following persons or entitites: Union officials, including Locals 14 & 15 of Operating Engineer, also with individuals on non association list to be provided; surrender firearms by 3/7/03 to local pct. Signed by Magistrate Steven M. Gold , dated: 2/26/03. (Fernandez, Erica) (Entered: 03/20/2003)
02/26/2003	81	Arrest WARRANT Returned Executed as to Joel J. Cacace, Jr. Jr. on 2/26/03. (Fernandez, Erica) (Entered: 03/24/2003)
02/26/2003	82	Arrest WARRANT Returned Executed as to Jack J. DeRoss on 2/26/03. (Fernandez, Erica) (Entered: 03/24/2003)
02/26/2003	83	Arrest WARRANT Returned Executed as to Jamie T. DeRoss on 2/26/03. (Fernandez, Erica) (Entered: 03/24/2003)
02/26/2003	84	Arrest WARRANT Returned Executed as to Lawrence A. Persico on 2/26/03. (Fernandez, Erica) (Entered: 03/24/2003)
02/26/2003	85	Arrest WARRANT Returned Executed as to Vincent Ricciardo on 2/26/03. (Fernandez, Erica) (Entered: 03/24/2003)
02/26/2003	86	Arrest WARRANT Returned Executed as to Paul J. Buckley on 2/26/03. (Fernandez, Erica) (Entered: 03/24/2003)
02/26/2003	87	Arrest WARRANT Returned Executed as to Richard J. Coriasco on 2/26/03. (Fernandez, Erica) (Entered: 03/24/2003)
02/26/2003	88	Arrest WARRANT Returned Executed as to Nicholas Lupari on 2/26/03. (Fernandez, Erica) (Entered: 03/24/2003)
02/26/2003	89	Arrest WARRANT Returned Executed as to Joseph Coriasco on 2/26/03. (Fernandez, Erica) (Entered: 03/24/2003)
02/26/2003	90	Arrest WARRANT Returned Executed as to Thomas G. McNamara on 2/26/03. (Fernandez, Erica) (Entered: 03/24/2003)
02/26/2003	91	Arrest WARRANT Returned Executed as to Anthony F. Polito on 2/26/03. (Fernandez, Erica) (Entered: 03/24/2003)
02/26/2003	92	Arrest WARRANT Returned Executed as to James F. Coyle on 2/26/03. (Fernandez, Erica) (Entered: 03/24/2003)
02/26/2003	93	Arrest WARRANT Returned Executed as to Sean F. Kilcullen on 2/26/03. (Fernandez, Erica) (Entered: 03/24/2003)
02/26/2003	94	Arrest WARRANT Returned Executed as to Anthony Quaranta on 2/26/03. (Fernandez, Erica) (Entered: 03/24/2003)
02/26/2003	95	Arrest WARRANT Returned Executed as to Emil Gray Clemente on 2/26/03. (Fernandez, Erica) (Entered: 03/24/2003)
02/26/2003	127	CALENDAR ENTRY as to Vincent Ricciardo ; Case called before Magistrate Viktor V. Pohorelsky on date of 2/26/03 for Magistrate Proceeding. AUSA Bridget Rhode; Michael Macklowitz, Esq. (for arraignment only); Tape # 03/53(448-1260). Deft's first appearance; Deft enters plea of Not Guilty: Vincent Ricciardo (7) count(s) 1, 2, 4, 6, 67, 68 . Status conf set for 3/11/03 at 9:30 AM before Judge Johnson. (Fernandez, Erica) (Entered: 05/06/2003)
02/26/2003	129	CALENDAR ENTRY as to Anthony F. Polito ; Case called before Magistrate Viktor V. Pohorelsky on date of 2/26/03 for Magistrate Proceedings. AUSA Bridget Rhode; Ellyn Bank, Esq. for deft; Tape # 03/52(5662-end) 53(0-436); Deft was released on $500,000 PRB; Deft's first appearance; Deft arraigned on the indictment; Deft entered plea of Not Guilty: Anthony F. Polito (13) count(s) 1, 2, 7, 8-15, 18, 19-30, 31, 32-36, 42, 43-53 . Status conf set for 3/11/03. (Fernandez, Erica) (Entered: 05/06/2003)
02/26/2003	130	CJA 23 FINANCIAL AFFIDAVIT by Anthony F. Polito, dated 2/26/03. (Fernandez, Erica) (Entered: 05/06/2003)
02/27/2003	1	INDICTMENT as to Joel J. Cacace, Sr. (1) count(s) 1, 2, 4, 5, 39, Joel J. Cacace, Jr. (2) count(s) 1, 2, 4, 5, 38, 39, John J. DeRoss (3) count(s) 1, 2, 4, 5, 39, Jack J. DeRoss (4) count(s) 1, 2, 4, 5, 7, 8-15, 39, 65, 66, Jamie T. DeRoss (5) count(s) 1, 2, 4, 64, 65, 66 (Piper, Francine) (Entered: 03/11/2003)
02/27/2003	1	INDICTMENT as to Lawrence A. Persico (6) count(s) 1, 2, 4, 16-17, 19-30, Vincent Ricciardo (7) count(s) 1, 2, 4, 6, 67, 68, Paul J. Buckley (8) count(s) 1, 2, 3, 4, 6, 67, 68, Richard J. Coriasco (10) count(s) 1, 2, 54-56, 57, 69, 70, Nicholas Lupari (11) count(s) 18, 19-30 (Piper, Francine) (Entered: 03/11/2003)
02/27/2003	1	INDICTMENT as to James F. Coyle (14) count(s) 1, 2, 58, 59, 60, 61, 62, 63, Sean F. Kilcullen (15) count(s) 39, Anthony Quaranta (17) count(s) 37, 38, Emil Gray Clemente (18) count(s) 65, 66 (Piper, Francine) (Entered: 03/11/2003)
02/27/2003	1	INDICTMENT as to Richard J. Troy (16) count(s) 1, 2, 18, 19-30, 40, 41, 42, 43-53 (Piper, Francine) (Entered: 03/11/2003)
02/27/2003	1	INDICTMENT as to Thomas G. McNamara (12) count(s) 18, 19-30, 31, 32-36, 42, 43-53 (Piper, Francine) (Entered: 03/11/2003)
02/27/2003	1	INDICTMENT as to Anthony F. Polito (13) count(s) 1, 2, 7, 8-15, 18, 19-30 (Piper, Francine) (Entered: 03/11/2003)
02/27/2003	1	INDICTMENT as to Anthony F. Polito (13) count(s) 31s, 32s-36s, 42s, 43s-53s (Piper, Francine) (Entered: 03/11/2003)
02/27/2003	1	INDICTMENT as to Joseph Coriasco (9) count(s) 1, 2, 18, 19-30, 31, 32-36, 37, 38, 40 (Piper, Francine) (Entered: 03/11/2003)
02/27/2003	1	INDICTMENT as to Joseph Coriasco (9) count(s) 41s, 42s, 43s-53s, 58s, 59s, 60s, 61s, 62s, 63s (Piper, Francine) (Entered: 03/11/2003)
02/27/2003		Magistrate Azrack has been selected by random selection to handle any matters that may be referred in this case. (Piper, Francine) (Entered: 03/11/2003)
02/27/2003		Arrest WARRANT issued as to Joel J. Cacace, Sr., dated 2/19/03. (Fernandez, Erica) (Entered: 03/18/2003)
02/27/2003		Arrest WARRANT issued as to Joel J. Cacace, Jr., dated 2/19/03. (Fernandez, Erica) (Entered: 03/18/2003)
02/27/2003		Arrest WARRANT issued as to John J. DeRoss, dated 2/19/03 (Fernandez, Erica) (Entered: 03/18/2003)
02/27/2003		Arrest WARRANT issued as to Jack J. DeRoss, dated 2/19/03 (Fernandez, Erica) (Entered: 03/18/2003)
02/27/2003		Arrest WARRANT issued as to Jamie T. DeRoss, dated 2/19/03. (Fernandez, Erica) (Entered: 03/18/2003)
02/27/2003		Arrest WARRANT issued as to Lawrence A. Persico, dated 2/19/03. (Fernandez, Erica) (Entered: 03/18/2003)
02/27/2003		Arrest WARRANT issued as to Vincent Ricciardo, dated 2/19/03. (Fernandez, Erica) (Entered: 03/18/2003)
02/27/2003		Arrest WARRANT issued as to Paul J. Buckley, dated 2/19/03. (Fernandez, Erica) (Entered: 03/18/2003)
02/27/2003		Arrest WARRANT issued as to Joseph Coriasco, dated 2/19/03 (Fernandez, Erica) (Entered: 03/18/2003)
02/27/2003		Arrest WARRANT issued as to Richard J. Coriasco, dated 2/19/03. (Fernandez, Erica) (Entered: 03/18/2003)
02/27/2003		Arrest WARRANT issued as to Nicholas Lupari, dtd 2/19/03. (Fernandez, Erica) (Entered: 03/18/2003)
02/27/2003		Arrest WARRANT issued as to Thomas G. McNamara, dtd 2/19/03. (Fernandez, Erica) (Entered: 03/18/2003)
02/27/2003		Arrest WARRANT issued as to Anthony F. Polito, dated 2/19/03. (Fernandez, Erica) (Entered: 03/18/2003)
02/27/2003		Arrest WARRANT issued as to James F. Coyle, dated 2/19/03. (Fernandez, Erica) (Entered: 03/18/2003)
02/27/2003		Arrest WARRANT issued as to Sean F. Kilcullen, dated 2/19/03 (Fernandez, Erica) (Entered: 03/18/2003)
02/27/2003		Arrest WARRANT issued as to Richard J. Troy, dated 2/19/03. (Fernandez, Erica) (Entered: 03/18/2003)
02/27/2003		Arrest WARRANT issued as to Anthony Quaranta, dated 2/19/03. (Fernandez, Erica) (Entered: 03/18/2003)
02/27/2003		Arrest WARRANT issued as to Emil Gray Clemente, dated 2/19/03. (Fernandez, Erica) (Entered: 03/18/2003)
02/27/2003	5	CALENDAR ENTRY as to Paul J. Buckley ; Case called before Magistrate Viktor V. Pohorelsky on date of 2/26/03 for Magistrate Proceeding. (note indictment was entered on 2/27/03 as per file date); AUSA Bridget Rhode; Elizabeth Macedonio, Esq. for deft; Tape # 03/52(5662-end); Deft enters plea of Not Guilty: Paul J. Buckley (8) count(s) 1, 2, 3, 4, 6, 67, 68 . Deft's first appearance; Deft arraigned on the indictment; Status conf. set for 3/11/03. (Fernandez, Erica) (Entered: 03/19/2003)
02/27/2003	6	CJA 23 FINANCIAL AFFIDAVIT by Paul J. Buckley. (Fernandez, Erica) (Entered: 03/19/2003)
02/27/2003	9	CALENDAR ENTRY as to Anthony Quaranta ; Case called before Magistrate Viktor V. Pohorelsky on date of 2/26/03 for Magistrate Proceeding (indictment filed on 2/27/03). AUSA Bridget Rhode; David Ironman, Esq. for deft; Tape # 03/52(1487-2751). Deft was released on $50,000.00 PRB. Deft's first appearance; Deft arraigned on the Indictment; Deft enters plea of Not Guilty: Anthony Quaranta (17) count(s) 37, 38 . Status conf set for 3/11/03. (Fernandez, Erica) (Entered: 03/19/2003)
02/27/2003	10	CJA 23 FINANCIAL AFFIDAVIT by Anthony Quaranta, dated 2/26/03. (Fernandez, Erica) (Entered: 03/19/2003)
02/27/2003	11	ORDER setting conditions of release and bond set to $50,000.00 (Secured Bond) for Anthony Quaranta;

Date Filed

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Docket Text