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UNITED STATES v PETER GOTTI Click to find out why . . .



Keywords & Phrases
CaseNo: USVPG143872, CourtName: MISC 2, Plaintiff: UNITED STATES, State: NY New York, UniqueCaseRef: LCD>USVPG143872, Frank Scollo, Richard Bondi, York, Ciccone, Prim0 Cassarino, Nasso, Anthony, Jerome, Vincent Nasso, Julius, Anthony Pansini, Salvatore Cannata, Anna Eylenkrig, Thomas Lisi, Carmine Malara, Jerome Orsino, Grand Jury Charges, Enterprise, Injury, Port, Jersey, Jerome Brancato, Richard Bond1, Extortion , ContentID: 120252795

Case Documents
1   INDICTMENT
[ see first page and extracted highlights below  ] ItemID: 127918
97 pages
PDF
Total Documents: 1 document , 97 pages
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1 . INDICTMENT

EXTRACTED KEY WORDS
RICHARD BONDI
YORK
CICCONE
PRIM0 CASSARINO
NASSO
ANTHONY
JEROME
DEFENDANTS
VINCENT NASSO
JULIUS
ANTHONY PANSINI
SALVATORE CANNATA
ANNA EYLENKRIG
THOMAS LISI
CARMINE MALARA
JEROME ORSINO
GRAND JURY CHARGES
ENTERPRISE
MEMBERS
INJURY
PORT
JERSEY
JEROME BRANCATO
RICHARD BOND1
EXTORTION
UNITED  STATES  DISTRICT                          COURT
EASTERN  DISTRICT                     OF  NEW YORK

                                                               -X

UNITED  STATES  OF  AMERICA                                               INDICTMENT

            -  against          -                                         Cr.  No.

PETER  GOTTI,                                                               (T.  18,  U.S.C.,      
ANTHONY  CICCONE,                                                            894,  982,  1343,     
   also        known  as  "Sonny,"                                           1512(b)       (l),    
RICHARD  V.  GOTTI,                                                          1951,        1955,
PRIM0  CASSARINO,                                                            1956  (a)  (1)  (A) 
JEROME  BRANCATO,                                                            1956  (a)  (1)  (B) 
   also        known  as  "Jerry,"                                           1956(h),         
RICHARD  G.  GOTTI,                                                          1962(d),         
PETER  PIACENTI,                                                             et  seq.;         T. 
   also        known  as  "Pete                  17,"                        853)
RICHARD  BONDI,
FRANK  SCOLLO,
   also        known  as  "Red"
   and  "the         little            guy,"
VINCENT  NASSO,
   also        known  as  "Dr.             Nasso,"
JULIUS  R.  NASSO,
   also        known  as  "Jules,"
ANTHONY  PANSINI,
SALVATORE  CANNATA,
ANNA  EYLENKRIG,
THOMAS  LISI,
CARMINE  MALARA  and
JEROME  ORSINO,  JR.,

                    Defendants.

--__---_---_---                                                -X

THE  GRAND  JURY  CHARGES:

                                                          INTRODUCTION

                    At  all           times       relevant            to  this     indictment,     

indicated:



               2
SNIPPETS:
  • VINCENT NASSO,
  • JULIUS R. NASSO,
  • ANTHONY PANSINI, SALVATORE CANNATA, ANNA EYLENKRIG, THOMAS LISI,
  • JEROME ORSINO, JR.,
  • THE GRAND JURY CHARGES:
  • The Enterprise
  • members and associates.
  • injury.
  • The Defendants
  • of New York.
  • Port of New York and New Jersey.
  • ANTHONY CICCONE, PRIM0 CASSARINO, JEROME BRANCATO and FRANK SCOLLO,
  • CICCONE, PRIM0 CASSARINO, RICHARD BOND1 and FRANK SCOLLO, together
  • CICCONE, PRIM0 CASSARINO, RICHARD BONDI and FRANK SCOLLO, together
  • Extortion
  •    |