Tampa Gambino Case to be Tried in New York

Five men who were arrested last year at the same time as John "Junior" Gotti will join him in New York after a judge today ordered their trial to take place there.

The men, including Tampa resident James Cadicamo, had asked that their racketeering case be moved to New York because the majority of the crimes they are accused of happened in or near that city.

The other defendants in the case, all from the New York area, are John A. Burke, David D'Arpino, Michael D. Finnerty and Guy T. Peden.

The prosecution argued that the case should be tried in Tampa because important aspects of the conspiracy were centered in Florida.

The prosecution contends the defendants were a faction of the Gambino organized crime family that tried to gain a foothold in Florida. The indictment, however, also detailed murders, robberies and drug crimes in New York and New Jersey.

U.S. District Judge Steven D. Merryday, who previously ordered Gotti's trial be transferred to New York, again sided with the defense and ordered the related case also be transferred.

In a 19-page order, Merryday wrote that New York and the surrounding areas are "the undoubted 'nerve center' of the enterprise and the locus of the enterprise's malefactions."

Thanks to Elaine Silvestrini

Tweet

Bond Denied for Reputed Tampa Gambino James Cadicamo

A man the government says directed a Gambino crew that muscled into Tampa is emerging as a key figure in the case against a Tampa man accused of being part of the notorious organized crime family. After hearing arguments, a federal judge denied bail today for James V. Cadicamo, who was arrested in August along with four other men charged with participating in a vast racketeering conspiracy under the umbrella of the Gambino crime family. At the same time, John A. "Junior" Gotti was named in a separate, similar indictment handed up by a federal grand jury in Tampa.

Cadicamo's defense attorney, Ronald K. Cacciatore, said a key witness against his client will be John Alite, who is awaiting trial on similar charges. Alite was part of a case that went to trial in 2005 against Ronald "Ronnie One Arm" Trucchio and three others. But Alite was in prison in Brazil after fleeing to Latin America.

Cacciatore and a federal prosecutor agree that John Alite was a dangerous criminal when he was on the streets, but they differ on Cadicamo's relationship with Alite.

Prosecutors described Alite as a crime crew leader who answered to Trucchio and was friends with Gotti.

Assistant U.S. Attorney Jay Trezevant said Alite was thinking about cooperating with the government when he fled the country in 2003 after hearing threats against his life. Trezevant said Cadicamo was in frequent contact with Alite as he traveled in Cuba, South America, Greece and Africa. After he was arrested, Alite called Cadicamo from a prison in Brazil.

Cacciatore said in court papers that Alite extorted and threatened Cadicamo. A witness says Alite said he was going to hurt Cadicamo before Alite went to jail, Cacciatore said. He told the same witness he was going to persuade another witness to turn on Cadicamo and hurt him, Cacciatore said.

"I've counted at least 15 people who Mr. Alite has threatened," Cacciatore said. "Prior to Mr. Alite's arrest, … he threatened a lawyer in New York, threatened to whack him."

Cadicamo, on the other hand, has never been convicted of a violent felony and is "not going to harm anybody," Cacciatore said. "He's not going anyplace" if he is freed on bail.

Trezevant described Cadicamo as a dangerous person who committed crimes while he was on probation. He associated with members of a crew in New York that was called the "Young Guns," Trezevant said, and made plans to harm a federal witness.

Trezevant played a portion of a recorded conversation between Cadicamo and his father, Victor, after Cadicamo was arrested. Cadicamo can be heard telling his father to get rid of items. Trezevant suggested this involved evidence Cadicamo didn't want authorities to find.

"I want you to go in my closet downstairs," Cadicamo says at one point.

"I took care of it already," his father responds.

Asked about the recording after the hearing, Victor Cadicamo said his son was talking about watches he didn't want anyone to steal.

Thanks to Elaine Silvestrini

Tweet