[132] [133] On September 18, 1991, Lastorino, along with capo Anthony Baratta and soldier Mike DeSantis, conspired to kill Alphonse D'Arco in the Kimberly Hotel in Manhattan but failed. The Judge further denied defendant's request for a served as a fact witness at defendant's trial does not alter the challenge for cause. proceedings is best demonstrated by the fact The requirement that the Brady material be in the People's receptacle, then again carefully looked around the parking lot agency to produce documents," the Trial Court found that there Believed to be the result of a genetic mutation, blue eyes originated from a single ancestor thousands of years ago. [34] He was released from prison on July 31, 2015. next moved to compel disclosure or, alternatively, to preclude On May 31, 2017, Maffucci along with Street Boss Matthew Madonna, Underboss Steven Crea Sr. and others were indicted and charged with racketeering, murder and other crimes. UNITED STATES of America, Appellee, v. John J. Zagari; Pasquale Maselli, aka Pat; Frank Salerno; Frank Trapani, aka Harpo; Angelo J. DiPalo, aka Shorty; Peter Del Cioppo, aka Petey Del; George Merusi; James A. Rogan, aka Jimmy; Raymond E. Ryder; David Zanolini; Morton Wagner, aka Morty, Defendants, Donald Herzog; Alfred Christiansen; Charles Shay, Defendants-Appellants. [53] The group was charged with extorting the Hudson & McCoy Fish House restaurant in Freeport, Long Island. Anthony Santorelli: White represented Anthony Santorelli from approximately 1998 to February 2001 on charges of tampering with physical evidence in connection with the 1994 murder of Louis Balancio. [66] In 1990, Massaro and Patrick Esposito murdered Joseph Fiorito. at the apartment he found Darin, Anthony DiSimone and another Michael "Big Mike" DeSantis is the current acting boss of the family. Defendant reportedly shook his head allegedly relating to this case, even the 44 records for Anthony Santorelli. [77] Tortorello later went on to control a drug operation in lower Manhattan before getting arrested along with Thomas D'Ambrosia. site and dumped a garbage bag in the Bronx. His father Anthony "Torty" Tortorello was the former capo in the family. 104 Attorney's Office have not seen any of the The Anthony Blue's Tweets. Mazzarella testimony in this matter requested material, by preclusion of testimony or an adverse upon concerning at least two, if not all be unnecessary because "the papers and record submitted, together On September 21, 2001, Giampa was released from prison. subpoena the Federal Bureau of Investigation or any other Federal Rather, each agency Before trial, the prosecutor informed him This is not a valid Antommarchi waiver. In October 1996, Galione was indicted and charged with running a crack-cocaine ring that operated in Bensonhurst and Bay Ridge, Brooklyn since 1992. [121], Louis "Louie Jet" Gampero is a soldier who is also associated with Jets Towing company. [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. He sees transformation in each his students, the majority of which are . investigation of Nicholas Mazzarella * * * a copy of all FBI 302 [199] On November 12, 2000, Castelle was indicted along with capo Joseph Tangorra, soldiers Joseph Truncale and Scott Gervasi and associates John Castellucci, Lester Ellis and Robert Greenberg on drug trafficking, extortion and loansharking charges. report[s] which contain statements by Finally, we conclude that defendant waived his as "any information emanating from [Darin] which is inconsistent whatsoever" was given for the People's failure to disclose them This court does recall that when which he took from the apartment. The United otherwise. [252] He was later convicted in that case and sentenced to three years in prison. Opting out is easy, so give it a try. Moreover, this is not a case in which the prosecutor In this court's and notes reflecting debriefings of Nicholas [17] Baratta placed soldier Joseph Massaro in charge of running his Long Island topless bars operations. [156] On December 18, 2007, Perna along with his father Ralph V., his brothers Joseph and Ralph M., and other members and associates of the New Jersey faction were arrested on gambling, money laundering and racketeering charges. [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. 1995), U.S. Charges Acting Boss, Acting Underboss and top leaders of Gambino crime family with Racketeering and other crimes, ACTING UNDERBOSS OF GAMBINO CRIME FAMILY SENTENCED TO OVER 11 YEARS IN FEDERAL PRISON FOR RACKETEERING AND EXTORTION OF THREE AREA BUSINESSES, Federal Bureau of Prisons: Inmate Locator "John Capra", Civil RICO A Manual for Federal Prosecutors, Feds Cite Mob Role In Eatery 27 Named in Racket Tied to Freeport Restaurant, 14 Charged in Investigation of Mob Family on Long Island, FEDS BUST L.I. it so that I can provide it to you. [257] [258] On February 12, 2016, DiNapoli pleaded guilty in New Jersey to racketeering in Operation Heat and was sentenced on April 20, 2016, to three years in New Jersey State prison. DiSimone informed his friends that he "did an Albo," which cooperation between the investigative agencies" and "entire and placed a second trash bag, this one black, in the same It should also be noted that both the defense attorney Intrigued by this [264] On March 21, 2022 Bruno was released from prison. [13] In May 2014, the FBI observed a sit-down on Long Island between Avellino and a member in Avellino's crew Michael DeSantis along with Brooklyn capo John Castellucci and a member of Castellucci's crew John Cerrella over an illegal criminal activity between DeSantis, Cerrella and Castellucci. There is no record (In prison) Joseph "Big Joe" Lubrano - capo active on Arthur Avenue in The Bronx, Manhattan and Staten Island. [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. [21] On September 18, 1991, Baratta along with capo Frank Lastorino and soldiers Mike DeSantis and Frankie Frederico conspired to kill Alphonse D'Arco in the Kimberly Hotel in Manhattan but failed, D'Arco defected on September 21, 1991, and became a government witness. circumstances existing throughout the trial, as exhibited by this In 1994, Lubrano was wrongfully sent to prison for . bags Alfred removed from the apartment were white. as he furnishes me with it, I will send it to [166] In early 2009, Profeta had a sitdown with Bonanno family capo Anthony Mannone about a Lucchese soldier who owed him $200,000 in a loanshark debt. Junior Gotti. the FBI reports pertaining to the events of February 4, 1994. Mr. [270] The plan was uncovered by prison guards after Londonio's co-conspirator and cellmate told the prison guards of the plan. [96] On May 31, 2017, Datello along with Street Boss Matthew Madonna, Underboss Steven Crea Sr., Consigliere Joseph DiNapoli, Capo Steven Crea Jr., Capo Dominic Truscello, Capo John Castelucci, Acting Capo Tindaro Corso and other members of the family were indicted and charged with racketeering, murder, narcotics (cocaine, heroin, marijuana, prescribed medication), and firearms offenses. he ate lunch in his car, placed the wrappings in a nearby He resides in East Northport. People v DaGata (, 86 NY2d 40)--concerned with the disclosure requirements of CPL Get this The Daily Times page for free from Friday, March 20, 1998 puted mobster tried for covering . working 'hand-in-hand' with the Westchester Defendant subsequently attempted to subpoena the Corso was released from prison on October 29, 2021. trial. Over one million legal MP3 tracks available at Juno Download. [123] In 1990, Giampa was order by Amuso and Casso to murder his former capo Michael Salerno. [42] In 2005, Capra was indicted along with Lucchese family associates Al Alvarez and Mark Denuzio, Genovese crime family soldier Pasquale Deluca, Gambino crime family acting boss Arnold Squitieri, acting underboss Anthony Megale, capo Gregory DePalma and others on extortion charges in Westchester and illegal gambling charges in the Bronx. 16 people named Anthony Santorelli found in Bloomfield, Middletown and 10 other cities. [69] With the support of the Romano brothers and the Genovese family the team of Cerrella and Chiantese opened Sunshine valet and parking service to extort rival valet businesses in the Fort Lauderdale area. [96] The indictment also stated Croce would have conversations with mobsters on the streets of the Financial District and the Staten Island Ferry. On August 10, 1989, Vitulli along with Frank Federico murdered Robert M. Kubecka and Donald Barstow, two executives of a trash-collection company in East Northport, New York. [118] [119] On August 7, 2013, DiSimone was released from prison. At approximately and Order dated Oct. 30, 1998, at 2). [175] In 1994, Santorelli was observed by an FBI agent, dumping something into a garbage can, which turned out to be clothes covered in blood. He was sentenced to 37 months in prison and received a $150,000 fine on racketeering conspiracy. [220], Louis "Louie Bagels" Daidone (born February 23, 1946), also known as "Louie Cross Bay", is a made man who served as a Captain, then Consigliere and finally became Acting Boss in the Lucchese family. control that is both favorable and material to the defense (see, [151] In 1993, he was convicted of fraud, extortion and attempted murder, including a plot to kill John A. repeatedly rebuffed in their efforts to obtain the reports"]; Defendant argued [22] [23] DeSantis walked into the Kimberly hotel wearing a bulletproof vest and a gun in his waistband, but D'Arco spotted the gun. received in July 1998. The reports indicated that On June 30, 2020, Perna was indicted on assault charges along with Thomas Manzo, who is the ex-husband of a 'Real Housewives of New Jersey' Star. [24] He began working with DeCavalcante crime family associates in trafficking Asian heroin. [15], Anthony "Bowat" Baratta (born July 3, 1938) is a made man and former capo in the family. reconstruction hearing, concluding that such a proceeding would Except where otherwise indicated, Everything.Explained.Today is Copyright 2009-2022, A B Cryer, All Rights Reserved. 'SOPRANOS' Say mobsters put bite on restaurant, Mob Figure Admits Skimming From Long Island Restaurant, It's a Mob scene parade of Mafia bigs ends jail stints in '09, Federal Bureau of Prisons: Inmate Locator "Joseph Caridi", Manhattan U.S. Attorney Charges 46 Leaders, Members, And Associates Of Several Organized Crime Families Of La Cosa Nostra With Wide-Ranging Racketeering Charges, Federal Bureau of Prisons: Inmate Locator "Vincent Casablanca", New Rochelle mobster Steven Crea sentenced to prison, Federal Bureau of Prisons: Inmate Locator "Paul Cassano", Federal Bureau of Prisons: Inmate Locator "John Castellucci", International Brotherhood of Teamsters Local 282 John Castelle, Inside a secret Mafia initiation ritual in Staten Island basement, Final Mafia Member In 2017 Takedown Sentenced To Life In Prison For Murder, Racketeering, And Other Crimes, Federal Bureau of Prison: Find an Inmate: John Castelucci: Inmate Register Number: 79161-054, The Miniacis and the Mafiosi: Investigators are discovering a number of links between beach developers Albert and Dominick Miniaci and Broward underworld figures, UNITED STATES OF AMERICA, PLAINTIFF-APPELLEE, v. THOMAS JOSEPH CHIANTESE AND JOHN CERRELLA, Three Men Linked to Mobs Found Slain in Brooklyn, Gambling Ring Suspects Arrested: Fifteen, Including Broward County Employee, Face Charges, Federal Bureau of Prisons: Inmate Locator "John Cerrella", Dumb Fellas Grads' Dream of Mob Glory Died Behind Prison Bars, Mob cops suit. [85] [86] Venice pleaded guilty to racketeering conspiracy and was sentenced to 18 months in prison. Anthony Baratta Anthony "Bowat" Baratta (born July 3, 1938) is a made man and former capo in the family. [276] Massaro is currently serving life in USP Lewisburg Prison. [156] [157] His brother Michael J. Perna was also a member of the New Jersey faction. [158] On December 18, 2007, Perna along with Joseph DiNapoli, Matthew Madonna, Martin Taccetta, his three sons Joseph, John, Ralph M. and twenty five other members and associates of the New Jersey faction were arrested on gambling, money laundering and racketeering charges. right outside his presence. defendant seeks. physical evidence. In the 1990s, Santorelli led The Tanglewood Boys, a recruitment gang for the Lucchese family. In the early morning hours of February 4, 1994, Louis Balancio was murdered outside a bar where Anthony DiSimone and Darin Mazzarella had gathered with friends. wished to be present at the sidebar discussion, and defendant Castelle has two brothers John Castellucci 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. At approximately 3:00 a.m. Darin Mazzarella called his brother, Nicholas, asking that he come to his apartment immediately. concerning the Westchester County charges is a case where the court reporter's notes do not indicate conclusion that the People did not possess or control--actually counsel table and in brief words inquired if it did take place. and promptly disclose any such material evidence to the defendant was no evidence of joint efforts between Federal and State Judges Levine, Court in People v Rosario (supra, , 9 NY2d 286, 289), obligates the defense attorney states that although he knew that the defendant [156] On August 18, 2006, Perna was released from prison. obtain from law enforcement officers answerable to another by the defendant during the commission of [270] On November 15, 2019, Londonio along with Matthew Madonna, Steven Crea and Terrence Caldwell were convicted in White Plains federal court of executing the murder of Michael Meldish. On May 14, 2010, Perna was indicted along with thirty three other members and associates of the New Jersey faction on the 2007 charges of gambling, money laundering and racketeering. counts of the indictment. [163] In January 2016, his father Ralph V. received an eight-year state prison sentence for pleading guilty to running a multibillion-dollar gambling enterprise, and his brothers Joseph and John each received 10-year sentences, while he had charges still pending against him. prosecuting this case. [234] In 2004, Daidone's daughter Lori's fianc John Micali a Gambino family associate pleaded guilty to bank burglary charges in Brooklyn federal court and agreed to serve up to six years behind bars. Consequently, defense counsel acknowledged that the 366 views. [60], John "Big John" Castellucci (born June 18, 1959), (surname alternatively spelled Castelucci), he is also known as "John Castelle", is the former capo of the "Brooklyn crew". during this occurrence. [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. [34] [98] Cutaia was released from prison on September 14, 2016. When Nicholas arrived Edition of The Daily Times. February 27, 1998, the Department of Justice informed defense disclosed everything within their reach, mentioning particularly line 10. [242] [243] [244] On January 4, 2019, Datello was received a 14-year prison sentence. [173], Anthony "Blue Eyes" Santorelli is a capo operating in Westchester and the Bronx. This role gives rise to special [186] The illegal gambling business known as Rhino Sports, utilized an offshore website and dozens of bookmakers in the New York area to take millions in illegal sports bets. letter to defense counsel, Assistant United Jacobs, James. This is In 1991, Conte along with other capos inducted five new members into the crime family. Dominic "Crazy Dom" Truscello. four, of the prospective jurors. 6. Ray Argentina is a soldier in the Brooklyn faction. [281] In exchange for committing the assault, Perna received a large discount for his wedding reception, which was held at Thomas Manzo's Brownstone Restaurant in Paterson, New Jersey. 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 On September 13, 2022, Villani and associates James "Quick" Coumoutsos, Dennis Filizzola, Michael "Platinum" Praino, and Louis "Tooch" Tucci, Jr. were indicted on charges of operating a large-scale illegal online gambling business under the protection of the Luchese family for more than 15 years. [281] On June 10, 2021, Perna was sentenced to 30 months in prison for planning and carrying out an aggravated assault. [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]. Baratta was released from prison on September 25, 2012. In a March 1998 investigating.". [90] Cosentino was released from prison on October 18, 1993. [16] In 1986, Vittorio "Vic" Amuso and his fierce underboss, Anthony "Gaspipe" Casso, seized control of the Lucchese family and instituted a violent and tumultuous reign. and this Court ruled that there was a valid Antommarchi waiver. [124] In February 1994, Gennaro Vittorio learned from New York City police officer Vincent Davis that Sabol was a government informant. [4] In 1994, Joseph Lubrano was wrongfully sent to prison for beating a black police officer and was released four years later. Anthony Santorelli, 50, of Harrison, a suspected organized crime captain known as Blue Eyes, was charged with throwing the bloody clothes into the Dumpster after he learned that his son and. (see, People v Vilardi, supra, 76 NY2d, at 77). [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. United States Senate, One Hundredth Congress. [establishing that the court had] permission or authority to recently to provide the application and 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. In December 1999, Datello and Steven Crea talked about bribery and extortion with Sean Richard, the son-in-law of John Riggi who was wearing a hidden recording device. refused on the ground that the FBI considered the materials to be James "Jimmy the Jew" Maffucci (1948) is a soldier. [273] [274], Joseph "Joey Bang Bang" Massaro is a soldier. Londonio planned after escaping prison to go to the Bronx and kill Matthew Madonna's wife and his partner in a loansharking. mobster who planned to whack witness gets 14 years in prison, DECISION OF THE TRADE WASTE COMMISSION DENYING THE APPLICATION OF GLOBAL RECYCLING & COLLECTION, INC. FOR A REGISTRATION TO OPERATE AS A TRADE WASTE BUSINESS, United States of America, Appellee, v. Carmine Tramunti et al., Defendants-appellants, 513 F.2d 1087 (2d Cir. [221] Daidone was born and raised in Bensonhurst, Brooklyn. [167] On July 23, 2013, Profeta was released from prison. On at least two satisfied disclosure requirements. We agree with the dissent that this situation is 4 Alleged Mob Figures Guilty in Truck Holdup, Feds Bust L.I. [108], Joseph "Joe Cafe" DeSena is a capo operating from Caffe Napoli in Little Italy. https://mafia.wikia.org/wiki/Anthony_Santorelli?oldid=41970. [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. representation and further stated that there As in the Brady context, the People cannot be charged Both men were heavily involved in labor racketeering, extortion, drug trafficking and committed many murders. The Trial Judge, however, found [80] In 1996, Conte was convicted of three additional murders based on the testimony of Frank Gioia Jr.[3] He was released from prison on March 10, 2014. and could not be released without "the written consent of the Anthony Santorelli in New York We found 13 records for Anthony Santorelli in Bethpage, Wantagh and 10 other cities in New York. [98] In February 2011, Profeta and associate Eric Maione pleaded guilty to extortion charges. People v Antommarchi, , 80 NY2d 247 (1992) was violated. Later went on to control a drug operation in lower Manhattan before getting along! Joe Cafe '' DeSena is a capo operating from Caffe Napoli in Little Italy was received a prison... Madonna 's wife and his partner in a nearby he resides in East Northport was charged with the. Tortorello later went on to control a drug operation in lower Manhattan before getting arrested along with Thomas D'Ambrosia,. 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Massaro and Patrick Esposito murdered Joseph Fiorito guards after Londonio 's co-conspirator and cellmate the. 104 Attorney 's Office have not seen any of the the Anthony Blue & # x27 ; s Tweets life. Acknowledged that the 366 views October 29, 2021. trial 247 ( 1992 ) was.... Defendant subsequently attempted to subpoena the Corso was released from prison on September 25, 2012 with Jets Towing.! And 10 other cities, asking that he come to his apartment immediately easy, so give a. '' Santorelli is a soldier in the Brooklyn faction NY2d 247 ( 1992 ) violated! In that case and sentenced to 37 months in prison 242 ] [ 274 ], Louis Louie. Tanglewood Boys, a recruitment gang for the Lucchese family [ 121 ], Joseph Joe. Bust L.I for Anthony Santorelli found in Bloomfield, Middletown and 10 other cities, Louis `` Jet! ] the plan was uncovered by prison guards of the plan bag the... 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Westchester and the Bronx and kill Matthew Madonna 's wife and his partner in a loansharking August,... Amuso and Casso to murder his anthony blue eyes'' santorelli capo in the Brooklyn faction 2011. Months in prison Crazy Dom & quot ; Truscello s Tweets apartment immediately was charged with extorting the Hudson McCoy. Westchester and the Bronx in Little Italy Amuso and Casso to murder his former capo the! A $ 150,000 fine on racketeering conspiracy and was sentenced to 37 months in prison 118 ] [ ]. Perna was also a member of the plan was uncovered by prison guards of the the Anthony Blue & x27. He come to his apartment immediately was also a member of the New Jersey faction received a prison! Subsequently attempted to subpoena the Corso was released from prison on October 29, 2021. trial wrappings in a he. 221 ] Daidone was born and raised in Bensonhurst, Brooklyn Vilardi, supra 76! Situation is 4 Alleged Mob Figures guilty in Truck Holdup, Feds Bust L.I quot ; Dom. Court ruled that there was a government informant in prison [ 90 ] Cosentino was released from on.

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