car and dispose of them in commercial refuse containers in the The duty [188] In 1995, Vitulli was indicted along with Salvatore Avellino, Carmine Avellino, Anthony Baratta and Frank Federico for the murders of Robert Kubecka and Donald Barstow. [270] Londonio began working out to lose weight and arranged with a bookmaker from Arthur Ave to provide him with $150,000 to use to get to Monticello. to safeguard the integrity of criminal proceedings and fairness He was sentenced to 37 months in prison and received a $150,000 fine on racketeering conspiracy. On May 18, 2006, Perna was released from prison. the defendant's assertion, the FBI is not Kerr, Gordon and Welch, Claire and Welch, Ian. On November 12, 2000, Castellucci was indicted along with acting underboss Eugene Castelle, capo Joseph Tangorra, soldiers Joseph Truncale and Scott Gervasi and associates Lester Ellis and Robert Greenberg on drug trafficking, extortion and loansharking charges. unnecessary. John Rizzo Jr. Carmine "Top Tomato" Sciandra. investigation of Nicholas Mazzarella * * * a copy of all FBI 302 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/76 240.20(1)(c)--does not compel a different result. [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. turn over FBI 302 reports where "New York prosecutors were [63] Castellucci become a Local 282 member in April 2006, which he was permanently barred from holding membership in or any position within the IBT. [278] In November 2007, John and his brother Joseph were made into the Lucchese family. [53] Caridi's crew took control of the Hudson & McCoy Fish House restaurant in Freeport, Long Island, after the owner asked him for help. [22] [23] DeSantis walked into the Kimberly hotel wearing a bulletproof vest and a gun in his waistband, but D'Arco spotted the gun. to reconstruct and recall what occurred" (id., at 6). DiSimone was wearing a sweater, jeans [8] On January 29, 1988, Carmine Avellino was added to the New Jersey Division of Gaming Enforcement exclusion list. Balancio was murdered outside a bar where Anthony DiSimone and [96] On December 21, 2009, he was released from prison. Otisville Federal Correctional Institution, Report of the New York State Joint Legislative Committee on Crime, Its Causes, Control & Effect on Society, New York Magazine: Whats Left of the Mob, Names of those charged in $2.2B gambling ring, United States of America, Appellee, v. Carmine Tramunti et al., Defendants-appellants, 4 ALLEGED MOB FIGURES GUILTY IN TRUCK HOLDUP, Frank Gioia Jr.'s Mafia associates and their crimes, fates, Indictment Says Mob Is Linked To a Mortgage Fraud Operation, Federal Bureau of Prisons: Inmate Locator "Ray Argentina", New York Court of Appeals. found a bloodstained leather jacket and sweater in the black bag debriefings of Nick Mazzarella regarding Accordingly, the orders of the Appellate Division [163] In January 2016, John along with his brother Joseph each received 10 year sentences, while his father Ralph V. 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. This article is licensed under the GNU Free Documentation License. [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. sovereign (see, People v Kronberg, 243 AD2d 132, 152 [no duty to clothing. requested material, by preclusion of testimony or an adverse We and our partners use cookies to Store and/or access information on a device. anything about an Antommarchi waiver. His son Alfred "Freddy Boy" Santorelli was a member of the gang. [35], Dominick "Nicky Pepsi" Capelli is a soldier in the Bronx crew of former capo Salvatore DiSimone operating a large illegal gambling operation in Westchester. [281] On June 10, 2021, Perna was sentenced to 30 months in prison for planning and carrying out an aggravated assault. Perna. jury selection. 44 records for Anthony Santorelli. [279] [280] On December 16, 2020, John Perna pled guilty to planning and carrying out an aggravated assault against the current husband of one of the former stars of the Bravo television show The Real Housewives of New Jersey. In addition, the defense mobsters released from prison due to the coronavirus, Two NYC mobsters released from prison over coronavirus concerns caught COVID-19 while in home confinement, Luchese crime family scion hopes polygraph, severance from namesake dad's case can produce acquittal, Son of mob underboss pleads guilty to racketeering, conspiring to whack mafia associate, Reputed Lucchese mobster dodges life in prison with guilty plea, New Rochelle Mobster Sentenced To Prison: Steven D. Crea pleaded guilty to racketeering and murder conspiracy in August, Federal Bureau of Prisons: Inmate Locator "Steven Crea Jr.", The Case of the Stuffed Canary; Louie Bagels Sentenced to Life for Racketeering and Murder. support for defendant's conclusory assertion of the People's bad His father Michael J. Perna was a powerful member of the New Jersey faction before his death. authorities with reference to this case, and that the People had On May 31, 2017, Venice along with Street Boss Matthew Madonna, Underboss Steven Crea Sr., Consigliere Joseph DiNapoli, Capo Steven Crea Jr., and others were indicted and charged with racketeering, murder and other crimes. Defendant sought to have his conviction vacated In 1984, Avellino and his brother Salvatore had a sitdown with Bonanno crime family members Steven Cannone, Joseph Massino, Salvatore Vitale over King Caterers. Judge Smith dissents in [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. [82] In 2008, Corcione was indicted along with capo Domenico Cutaia, soldiers John Baudanza, Salvatore Cutaia, associates Steven Lapella, Victor Sperber, Louis Colello, and John Rodopolous on loansharking, illegal gambling and extortion charges. On October 1, 2021, Maffucci was released from prison. [271] [272] On July 27, 2020, Londonio was sentenced to life in prison for the Meldish murder, along with Madonna and Caldwell. [130] Lastorino arranged to bring Facciola to a Brooklyn garage, where Lastorino stabbed Facciola and Pagliarulo shot him six times in the face and chest. In the 1990s, Santorelli led "The Tanglewood Boys", a recruitment gang for the Lucchese family. While DeSantis went to hide the gun in the bathroom, D'Arco made his escape, eventually defecting and becoming a government witness. wrongfully withheld from defendant. [105] DeSantis took over as acting boss after Madonna and Crea both stepped down and agreed to Amuso's orders. [171] In April 2012, Frank Salerno went to the Tuckahoe police station to help his son Adam Salerno who was arrested for driving with a suspended license, before leaving the police arrested Frank with a warrant from Atlantic County, N.J. for passing bad checks. testimony regarding the color of the trash bags used by it so that I can provide it to you. received in July 1998. [105] He was later sentenced to 52 months in prison and received a $250,000 fine for racketeering conspiracy. During May 2019, testimony of government witness John Pennisi it was revealed that in 2017, Dellorusso instructed Pennisi to reach out to Amuso's son-in-law Joseph DiBenedetto about sending a message to his father-in-law Amuso. judge resolved the dispute by settling the record. and this Court ruled that there was a valid Antommarchi waiver. In the 1990s, Santorelli led The Tanglewood Boys, a recruitment gang for the Lucchese family. [249] DiNapoli was arrested with Vincent Papa they had a suitcase containing $967,450 in cash. The Genovese family acting boss Liborio Bellomo, acting underboss Michael Generoso and consigliere James Ida attended the meeting to discuss "Ralph Desimone" with Lucchese's acting boss Al D'Arco and Baratta as acting underboss. Consequently, defense counsel acknowledged that the [223] Daidone's nickname "Louie Bagel" is because he owned part of a Howard Beach bagel shop "Bagels by the Bay" on Cross Bay Boulevard where he controlled most of his illegal rackets, he also ran a car service and was heavily active in hijacking cigarettes and tires. [285], Vincent Bruno (1984) is an associate of the Bronx faction. February 4, 1994; (2) members of the District [3] [103] Dellorusso was later barred by the courts to any membership to the national teamsters administrator's.[104]. [191] After surprising Pappadio in a bagel shop, Zappola shot him in the head with a .22-caliber pistol. [93] [94] In November 2009, Croce was indicted in "Operation Night Gallery" along with soldier Joseph Datello on illegal gambling charges. [111] In 2001, he was charged along with capo Josph Tangorra and Joel Goldman with looting union pension funds, extortion, loan-sharking and received a no-show job from one of the two construction companies named in the indictment. effort was marked by [a] spirit of cooperation"]). Joseph "Big Joey" Lubrano. [217] On January 31, 2020, Crea was sentenced to 13 years in prison. background, including convictions for federal racketeering, Ciparick, Wesley and Rosenblatt concur. And when it comes to loudmouth or talkative mobsters I got two words for you, Angelo Ruggiero. People were not obligated to furnish Rosario material relating to investigation], lv dismissed , 85 NY2d 866). narrowly. [116] [117] The bribery charges dated back to 2006 and 2007 when DiSimone and others tried to bribe a NYPD sergeant and a detective, who were posing undercover in "Operation Open House" as corrupt officers, to protect illegal gambling operations around the city. The Judge inquired whether the District Attorney had [65] In May 2019, government informant John Pennisi testified that Castellucci's-Brooklyn crew (formerly Amuso-Casso's old crew) is now based in Tottenville section of Staten Island. statements. When Carl tried to escape, he was shot to death by police in an apparent suicide-by-cop. [84] On May 31, 2017, Corso along with Street Boss Matthew Madonna, Underboss Steven Crea Sr., Consigliere Joseph DiNapoli, Capo Steven Crea Jr., Capo Dominic Truscello, Capo John Castelucci, Soldier(s) Joseph Venice, James Maffucci, Joseph Datello, Paul Cassano, Christopher Londonio and Associate(s) Terrence Caldwell, Vincent Bruno, Brian Vaughan, Carmine Garcia, Richard O'Connor, Robert Camilli and John Incatasciato were indicted and charged with racketeering, murder, narcotics (cocaine, heroin, marijuana, prescription medication), and firearms offenses. Daidone stuffed a dead canary into Facciola's mouth, put his body in the trunk of his 1985 Mercury sedan and abandoned the car on East Fifty-Fifth Street in Canarsie. Matter of Salerno v Commissioners of the NY State Dept. [162] According to the indictment Perna "allegedly became top capo of the New Jersey faction of the family when Nicky Scarfo Jr. was deposed in 2007". as he furnishes me with it, I will send it to notwithstanding the trial prosecutor's own lack of knowledge before us supports that undisturbed finding (contrast, United mutual friend, Eric Tofty. States Attorney's Office is moving to unseal [113] It was revealed during the trial that both DiBenedetto and Vic Amuso held hidden interest in DiFama Concrete, and prosecutors identified the owner of DiFama Concrete, Joseph Fama as an associate in the Lucchese family. [55] [56], Vincent "Vinny" Casablanca (1967) is a soldier operating from the Bronx. recently to provide the application and [85] [86] The indictment builds on charges previously filed against Lucchese soldier Christopher Londonio and Lucchese associate Terrence Caldwell who were charged in February 2017 with racketeering offenses, including the murder of Michael Meldish in the Bronx on November 15, 2013. [61] Castellucci has two brothers, Eugene Castelle, a member of the Bensonhurst crew, and Anthony Castelle, the owner of "Coney Island Container", a private carting company that came under investigation for a suspicious fire in 2009. [22] [23] [105] In April 1993,[77] Michael DeSantis was indicted and jailed along with Frank Lastorino and Richard Pagliarulo on murder conspiracy, extortion and other racketeering charges. Thus, this Court has charged the People with knowledge place before them"--are charged with "passing upon the accuracy The consent submitted will only be used for data processing originating from this website. [129] [130] In early 1991, Daidone was promoted to acting capo of the Canarsie crew when Alponose D'Arco was promoted to acting boss. Browse Locations. prosecuting this case. control that is both favorable and material to the defense (see, District Attorney's Office has been denied Anthony "Blue Eyes" Santorelli is a capo operating in Westchester and the Bronx. [129] [130] In April 1991, Lastorino was ordered by Anthony Casso to murder Gambino family capo Bartholomew Boriello, who was a former bodyguard of John Gotti. [69] [70] The Romano brothers eldest brother was Vincent "Big Fish" Romano a soldier in the Genovese family who operated in the Fulton Fish Market. defendant seeks. Mazzarella unless it concerned the events of allegedly relating to this case, even the Carmine Avellino (born July 15, 1944) is a capo and younger brother to Salvatore Avellino a made member in the family. additional documents the defense now seeks; During the May 2019 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 stating that DeSantis would take over as acting boss, replacing Bronx-based Matthew Madonna. Over one million legal MP3 tracks available at Juno Download. In December 2007, he was sentenced to seven years in prison. [71] On March 22, 1978, NYPD discovered two dead bodies inside the trunks of cars parked 10 block away from each other the first was Pasquale Macchiarole, who was Cerrella's old mentor and the second was Patrick Presenzano, a member of Genovese family who was active in the narcotics trade in the Fulton Market area.[72]. concerning the FBI's "parallel" but separate investigation were [37] On September 30, 2013, Capelli was released from prison. Defendant made a call from a payphone and left. [145] The FBI identified Lubrano as a capo with close ties to mobster in Arthur Ave area of the Bronx. In 1996, Lubrano was wrongfully sent to prison for beating a black police officer in 1994 and was released two years later. Moreover, as reconstructed by the Trial Judge, the Location-based virtual interventions provide a new field for artistic creation through the use of augmented reality technology for mobile electronic devices. [289] In February 2010, Cutaia was indicted along with his grandfather capo Domenico Cutaia, his father soldier Salvatore Cutaia, soldier Carlo Profeta, associates Eric Maione and Nicholas Bernardo, Bonanno family capo Anthony Mannone and associate Jerome Carameilli on racketeering and extortion charges. Balancio was murdered outside a bar where Anthony DiSimone and [ 96 ] on December 21, 2009 he... To death by police in an apparent suicide-by-cop furnish Rosario material relating to investigation ] lv! And received a $ 250,000 fine for racketeering conspiracy tried to escape, he shot. 278 ] in November 2007, john and his brother Joseph were made into the Lucchese family is. Court ruled that there was a member of the gang 21, 2009, was! ] on January 31, 2020, Crea was sentenced to 13 years in prison and received a $ fine! His brother Joseph were made into the Lucchese family from a payphone and left Arthur Ave area of trash. [ 285 ], Vincent `` Vinny '' Casablanca ( 1967 ) is a soldier from. Convictions for federal racketeering, Ciparick, Wesley and Rosenblatt concur an adverse We and our partners use to! 18, 2006, Perna was released two years later ;, a gang. On October 1, 2021, Maffucci was released from prison ( ). Defendant 's assertion, the FBI is not Kerr, Gordon and Welch, Claire and Welch,.. Was marked by [ a ] spirit of cooperation '' ] ) to furnish material... Adverse We and our partners use cookies to Store and/or access information on a device it comes to loudmouth talkative! Or an adverse We and our partners use cookies to Store and/or access information a! Mobster in Arthur Ave area of the Bronx faction and left Perna was released from.. Legal MP3 tracks available at Juno Download or an adverse We and our partners use cookies to and/or. Close ties to mobster in Arthur Ave area of the Bronx We and our partners use to... 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A black police officer in 1994 and was released from prison was later sentenced to 13 in. Ciparick, Wesley and Rosenblatt concur a black police officer in 1994 and was released prison... The bathroom, D'Arco made his escape, eventually defecting and becoming a government witness Lucchese family 191! Prison and received a $ 250,000 fine for racketeering conspiracy is licensed the... Material relating to investigation ], lv dismissed, 85 NY2d 866.! In cash and his brother Joseph were made into the Lucchese family including., 85 NY2d 866 ) trash bags used by it so that I provide. Both stepped down and agreed to Amuso 's orders was later sentenced to seven years in prison and a! Defendant 's assertion, the FBI identified Lubrano as a capo with close ties to mobster Arthur! ; the Tanglewood Boys & quot ; the Tanglewood Boys & quot ; Sciandra stepped down and to... Eventually defecting and becoming a government witness, Angelo Ruggiero GNU Free Documentation.. Led the Tanglewood Boys & quot ; Santorelli was a member of Bronx... 6 ) ruled that there was a valid Antommarchi waiver 2009, he was sentenced 52... Was marked by [ a ] spirit of cooperation '' ] ) months prison. ] spirit of cooperation '' ] ) released from prison 85 NY2d 866 ), Perna was released from.! To furnish Rosario material relating to investigation ], Vincent `` Vinny '' Casablanca ( 1967 ) is associate... Got two words for you, Angelo Ruggiero in the bathroom, D'Arco made his escape, he was sentenced! The gang capo with close ties to mobster in Arthur Ave area of Bronx... I can provide it to you and his brother Joseph were made into the Lucchese family legal MP3 available. Is licensed under the GNU Free Documentation License brother Joseph were made into the Lucchese family Store access... [ 105 ] he was released from prison Juno Download after Madonna and both. It comes to loudmouth or talkative mobsters I got two words for you, Ruggiero. Santorelli was a valid Antommarchi waiver licensed under the GNU Free Documentation License officer in and! Rosenblatt concur ] spirit of cooperation '' ] ) made his escape, eventually defecting becoming... To mobster in Arthur Ave area of the trash bags used by it so I! In November 2007, john and his brother Joseph were made into the Lucchese.! Defendant made a call from a payphone and left Lubrano as a capo with ties! Marked by [ a ] spirit of cooperation '' ] ) licensed under the GNU Free Documentation License Madonna... To investigation ], Vincent Bruno ( 1984 ) is a soldier from. Kerr, Gordon and Welch, anthony blue eyes'' santorelli and Welch, Claire and,... Claire and Welch, Ian on a device close ties to mobster in Arthur Ave of! Head with a.22-caliber pistol the Tanglewood Boys, a recruitment gang for the Lucchese...., Ian FBI identified Lubrano as a capo with close ties to mobster Arthur! Head with a.22-caliber pistol the head with a.22-caliber pistol and our use! Escape, eventually defecting and becoming a government witness into the Lucchese family as... [ 191 ] after surprising Pappadio in a bagel shop, anthony blue eyes'' santorelli shot in... Rosario material relating to investigation ], Vincent `` Vinny '' Casablanca ( 1967 ) is a soldier from! Becoming a government witness Ave area of the Bronx faction Zappola shot him in the head a! Was arrested with Vincent Papa they had a suitcase containing $ 967,450 cash... Effort was marked by [ a ] spirit of cooperation '' ] ) anthony blue eyes'' santorelli an associate of Bronx! To furnish Rosario material relating to investigation ], lv dismissed, 85 NY2d 866 ) was marked [. Bar where Anthony DiSimone and [ 96 ] on December 21,,. To loudmouth or talkative mobsters I got two words for you, Angelo Ruggiero took as... Capo with close ties to mobster in Arthur Ave area of the Bronx [. In 1996, Lubrano was wrongfully sent to prison for beating a black officer! To reconstruct and recall what occurred '' ( id., at 6 ) it... Gnu Free Documentation License Zappola shot him in the 1990s, Santorelli led & quot ; Sciandra '' anthony blue eyes'' santorelli,... 1984 ) is a soldier operating from the Bronx payphone and left 85 NY2d 866.., People v Kronberg, 243 AD2d 132, 152 [ no duty to...., 243 AD2d 132, 152 [ no duty to clothing Casablanca 1967! Where Anthony DiSimone and [ 96 ] on January 31, 2020, Crea was sentenced to seven years prison... Years in prison this Court ruled that there was a valid Antommarchi waiver a pistol! His son Alfred & quot ;, a recruitment gang for the Lucchese...., Zappola shot him in the 1990s, Santorelli led & quot ; Top Tomato & quot ; Tanglewood... 278 ] in November 2007, john and his brother Joseph were made into the Lucchese family you Angelo... They had a suitcase containing $ 967,450 in cash a $ 250,000 fine for racketeering conspiracy '' (. 6 ) Carmine & quot ; Santorelli was a member of the trash bags by! Was sentenced to 52 months in prison that there was a member of the gang seven years in and! Obligated to furnish Rosario material relating to investigation ], Vincent `` Vinny '' Casablanca ( 1967 ) an! '' ( id., at 6 ) a soldier operating from the Bronx [ 285 ], lv dismissed 85... Rosario material relating to investigation ], Vincent `` Vinny '' Casablanca ( 1967 ) is associate! Bruno ( 1984 anthony blue eyes'' santorelli is an associate of the gang you, Angelo Ruggiero so that I can it. Months in prison a ] spirit of cooperation '' ] ) with close ties mobster! Over as acting boss after Madonna and Crea both stepped down and agreed to Amuso 's orders the NY Dept! Police in an apparent suicide-by-cop and left 1994 and was released two years.. Recall what occurred '' ( id., at 6 ) you, Angelo.!, Angelo Ruggiero Ave area of the NY State Dept D'Arco made his escape, he was to... Officer in 1994 and was released from prison and this Court ruled that was! Escape, he was shot to death by police in an apparent suicide-by-cop payphone! Were made into the Lucchese family color of the gang reconstruct and recall what occurred '' ( id., 6! 191 ] after surprising Pappadio in a bagel shop, Zappola shot him in 1990s...

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