Friends of ours: Lucchese Crime Family
Friends of mine: Louis Eppolito, Stephen Caracappa
Less than a month after he acquitted them of one of the most scandalous murder conspiracies in New York history, a federal judge denied bail today to the two retired detectives in the Mafia Cops case on a much less solemn charge: a plot to distribute less than one ounce of methamphetamine.
The drug charge was one of only two counts left from the original indictment of the men, Louis Eppolito and Stephen Caracappa, who were found guilty on April 6 of taking part in at least eight murders for the Luchese family of the mob. Twelve weeks later, the verdict was reversed when the judge in the case, Jack B. Weinstein, ruled that the statute of limitations — five years for conspiracy charges — had run out.
Today, after he denied the two men bail, Judge Weinstein took them to task, as he did in his order of acquittal, calling them “dangerous criminals with no degree of credibility” and saying they had been “publicly shamed” at the very trial he had upended by tossing their convictions out. He said the drug charge — an alleged deal hatched over dinner in Las Vegas — was a “serious” charge and sternly ordered the federal marshals to haul the men off to jail.
Mr. Eppolito and Mr. Caracappa now inhabit a strange piece of legal real estate, one which might be labeled “guilty but acquitted.” After all both judge and jury in the case have found that there was ample — even overwhelming — evidence that they committed some of the worst official crimes since 1912, when a police lieutenant, Charles Becker, was charged with the murder of a two-bit gambler known as Beansie Rosenthal. Despite such evidence, the murder charges were effectively dismissed.
Although the government has said it will appeal Judge Weinstein’s order of acquittal, the judge himself said today that his decision to deny bail had nothing to do with the appellate case and was solely based on the fact the two men still have charges pending against them: the drug count (for both) and a count of money-laundering (for Mr. Eppolito alone). The government has said it will try the two men on the drug charge in Federal District Court in Brooklyn, though only after the broader appeal has been decided.
In the meantime, Mr. Eppolito (garrulous and portly) and Mr. Caracappa (austere and hatchet-thin) will return to the Metropolitan Detention Center in Sunnyside, Brooklyn, where they have been sharing a cell since their convictions. Daniel Nobel, Mr. Caracappa’s lawyer, asked Judge Weinstein if his client might be moved to a different jail, later saying, “I dare say most marriages would founder under similar circumstances.”
There were many reasons why Judge Weinstein could have granted bail — he did so before the trial began. At that point, the two men faced a damaging array of murder charges — which, by today, had been dismissed. Moreover, at the first bail hearing last July, the government itself had said that there was no “presumption” that the two detectives should be held on the methamphetamine charge, even though that charge was the very rationale Judge Weinstein offered today in denying bail.
Mr. Nobel and Joseph Bondy, Mr. Eppolito’s lawyer, said they were likely to appeal the judge’s ruling to a higher court. Mr. Bondy, in particular, said he thought Judge Weinstein might have kept the men in jail as way to offset their acquittals on what some saw as a technicality in the case. “I think there may have been a balancing aspect to the judge’s decision,” he said. “Perhaps from the judge’s point of view letting them go may have been inconsistent with his role pending a retrial.”
One of the arguments the prosecution raised against bail today was a concern that, if the men were freed, they might be tempted to threaten witnesses in the case. After all, having sat through an entire trial, they now know every witness by name.
In court papers filed last week, the prosecution mentioned one witness in particular — Steven Corso, a disgraced accountant, who told the court at trial that, in February 2005, Mr. Eppolito and Mr. Caracappa had agreed to help him find some methamphetamine for some “Hollywood punks” who were coming to Las Vegas. “With their liberty at stake, the defendants have a tremendous incentive to attempt to harm Corso to prevent him from testifying against them,” the papers said. Nonetheless, Mr. Corso himself sounded only marginally worried when he called The New York Times last month to discuss the outcome of the trial. Although he said there were times that “he was looking out for bullets,” his main concern seemed to be the paper’s coverage — of himself.
Thanks to Alan Feuer
Get the latest breaking current news and explore our Historic Archive of articles focusing on The Mafia, Organized Crime, The Mob and Mobsters, Gangs and Gangsters, Political Corruption, True Crime, and the Legal System at TheChicagoSyndicate.com
Wednesday, July 26, 2006
Juror Rap Sheets, Tax Audits Requested by Lawyers in Mob Case
Friends of ours: James "Little Jimmy" Marcello, Tony "The Ant" Spilotro
Attorneys for a reputed mob boss asked a federal judge Monday to require the government to produce the rap sheets and tax audit information of prospective jurors as part of the jury selection process.
James Marcello's attorneys made no mention of the nasty legal bickering that erupted over the arrest records of several jurors at the close of former Gov. George Ryan's racketeering and fraud trial in April.
The attorneys merely said in a motion filed with U.S. District Judge James B. Zagel that a juror's failure to disclose his criminal record during the selection process could "give rise to an inference of bias."
"Such a juror could be motivated not to reveal his or her past because of a hidden agenda," the attorneys said. "In fairness, the parties ought to know it before or during jury selection."
Marcello is one of 14 defendants charged in a racketeering conspiracy indictment involving at least 18 long unsolved murders, including that of Tony "The Ant" Spilotro, once known as the Chicago mob's man in Las Vegas.
Marcello, 63, of suburban Lombard has been described by FBI officials as the leader of organized crime in the Chicago area. The case, stemming from a long-running FBI investigation dubbed Operation Family Secrets, is due to go to trial next May.
The request for a criminal background check of prospective jurors and information concerning tax audits of them is unusual. But the turmoil surrounding the Ryan trial has led to considerable discussion of the issue among defense attorneys, prosecutors and judges.
In the Ryan case, two jurors were dismissed by U.S. District Judge Rebecca R. Pallmeyer after the jury already had deliberated eight days. The Chicago Tribune disclosed that they had failed to indicate on a required court questionnaire that they had arrest records.
Later, Pallmeyer declined to dismiss four other jurors who were found to have failed to indicate that they had experiences with the court system ranging from a divorce to a 23-year-old theft charge for purchasing a stolen bicycle. She said their omissions were not as serious. Intense legal infighting over the issue dragged on for weeks.
The attorney who filed the motion on behalf of Marcello, Marc W. Martin, represented Ryan's co-defendant, businessman Larry Warner, at the seven-month trial that ended with the former governor's conviction.
Martin did not immediately return a phone call Monday afternoon. His office said he was in a meeting. A spokesman for the U.S. attorney's office, Randall Samborn, declined to comment but said prosecutors most likely would file a written answer with the court.
In the wake of the Ryan turmoil, federal prosecutors urged criminal background checks for prospective jurors at the next major political corruption trial to take place in Chicago - that of Mayor Richard M. Daley's former patronage chief, Robert Sorich, and three other men. But U.S. District Judge David H. Coar, who presided over the Sorich trial, ruled out criminal background checks for jurors.
The four defendants were convicted July 6 in what prosecutors described as a scheme under which political campaign workers were illegally put on the city payroll. There were no noticeable jury problems.
Attorneys for a reputed mob boss asked a federal judge Monday to require the government to produce the rap sheets and tax audit information of prospective jurors as part of the jury selection process.
James Marcello's attorneys made no mention of the nasty legal bickering that erupted over the arrest records of several jurors at the close of former Gov. George Ryan's racketeering and fraud trial in April.
The attorneys merely said in a motion filed with U.S. District Judge James B. Zagel that a juror's failure to disclose his criminal record during the selection process could "give rise to an inference of bias."
"Such a juror could be motivated not to reveal his or her past because of a hidden agenda," the attorneys said. "In fairness, the parties ought to know it before or during jury selection."
Marcello is one of 14 defendants charged in a racketeering conspiracy indictment involving at least 18 long unsolved murders, including that of Tony "The Ant" Spilotro, once known as the Chicago mob's man in Las Vegas.
Marcello, 63, of suburban Lombard has been described by FBI officials as the leader of organized crime in the Chicago area. The case, stemming from a long-running FBI investigation dubbed Operation Family Secrets, is due to go to trial next May.
The request for a criminal background check of prospective jurors and information concerning tax audits of them is unusual. But the turmoil surrounding the Ryan trial has led to considerable discussion of the issue among defense attorneys, prosecutors and judges.
In the Ryan case, two jurors were dismissed by U.S. District Judge Rebecca R. Pallmeyer after the jury already had deliberated eight days. The Chicago Tribune disclosed that they had failed to indicate on a required court questionnaire that they had arrest records.
Later, Pallmeyer declined to dismiss four other jurors who were found to have failed to indicate that they had experiences with the court system ranging from a divorce to a 23-year-old theft charge for purchasing a stolen bicycle. She said their omissions were not as serious. Intense legal infighting over the issue dragged on for weeks.
The attorney who filed the motion on behalf of Marcello, Marc W. Martin, represented Ryan's co-defendant, businessman Larry Warner, at the seven-month trial that ended with the former governor's conviction.
Martin did not immediately return a phone call Monday afternoon. His office said he was in a meeting. A spokesman for the U.S. attorney's office, Randall Samborn, declined to comment but said prosecutors most likely would file a written answer with the court.
In the wake of the Ryan turmoil, federal prosecutors urged criminal background checks for prospective jurors at the next major political corruption trial to take place in Chicago - that of Mayor Richard M. Daley's former patronage chief, Robert Sorich, and three other men. But U.S. District Judge David H. Coar, who presided over the Sorich trial, ruled out criminal background checks for jurors.
The four defendants were convicted July 6 in what prosecutors described as a scheme under which political campaign workers were illegally put on the city payroll. There were no noticeable jury problems.
Mafia Cops Request Bail
Friends of ours: Gambino Crime Family
Friends of mine: Louis Eppolito, Stephen Caracappa
It was a sensational case that seemed finished when guilty verdicts and life sentences were announced earlier this year against the defendants, both former NYPD detectives accused of moonlighting as hitmen for the mob. But a stunning ruling last month has made a new scene possible: The portly and talkative Louis Eppolito and his spindly and taciturn former partner, Stephen Caracappa, walking out of jail.
The defendants were due back in court on Tuesday, when their lawyers are expected to ask U.S. District Judge Jack Weinstein to free them based on his decision to toss out the verdict finding them guilty of participating in eight murders while on the payroll of a brutal mob underboss. The judge found that the statute of limitations had expired on the slayings, which occurred between 1986 and 1990.
Papers filed recently by the defense note that Eppolito, 57, and Caracappa, 57, each were out on $5 million bail for nine months before their convictions and return to jail on April 3. They argue that the similar conditions should apply while they await the outcome of a government appeal of Weinstein's ruling or, if it's upheld, a retrial on lesser charges stemming from a 2005 drug sting in Las Vegas, where the partners both had retired.
Eppolito ``respectfully submits that a reasonable bail pending the highly likely retrial on allegations that he distributed a small quantity of methamphetamine and laundered a small amount of money is appropriate,'' his attorney, Joseph Bondy, wrote in a July 21 letter to Weinstein. Bondy said his client hopes to return to Las Vegas, where he would ``live with his wife and near his children.''
Prosecutors, calling the evidence that the defendants were killers ``overwhelming,'' have argued that they are too dangerous to go free. ``The fact that these men, who swore to serve and protect, were so willing to betray the public trust by committing unspeakable acts of violence for money is a testament to the serious threat of danger to the community their release constitutes,'' wrote prosecutor Robert Henoch.
In his ruling, Weinstein said he agreed with the jury that Eppolito and Caracappa were guilty of murder, kidnapping and other crimes, but the law compelled him to set aside the verdict. The decision came less than a month after he told the pair they would receive life in prison _ a sentence that could still be imposed if prosecutors win their appeal.
Caracappa retired in 1992 after establishing the police department's unit for mob murder investigations. Eppolito, whose father was a member of the Gambino crime family, was a much-praised street cop who went on to play a bit part in ``GoodFellas'' and launch an unsuccessful career as a screenwriter.
In a jailhouse interview following his conviction, Eppolito called himself ``the most perfect scapegoat in history.''
Thanks to WINS
Friends of mine: Louis Eppolito, Stephen Caracappa
It was a sensational case that seemed finished when guilty verdicts and life sentences were announced earlier this year against the defendants, both former NYPD detectives accused of moonlighting as hitmen for the mob. But a stunning ruling last month has made a new scene possible: The portly and talkative Louis Eppolito and his spindly and taciturn former partner, Stephen Caracappa, walking out of jail.
The defendants were due back in court on Tuesday, when their lawyers are expected to ask U.S. District Judge Jack Weinstein to free them based on his decision to toss out the verdict finding them guilty of participating in eight murders while on the payroll of a brutal mob underboss. The judge found that the statute of limitations had expired on the slayings, which occurred between 1986 and 1990.
Papers filed recently by the defense note that Eppolito, 57, and Caracappa, 57, each were out on $5 million bail for nine months before their convictions and return to jail on April 3. They argue that the similar conditions should apply while they await the outcome of a government appeal of Weinstein's ruling or, if it's upheld, a retrial on lesser charges stemming from a 2005 drug sting in Las Vegas, where the partners both had retired.
Eppolito ``respectfully submits that a reasonable bail pending the highly likely retrial on allegations that he distributed a small quantity of methamphetamine and laundered a small amount of money is appropriate,'' his attorney, Joseph Bondy, wrote in a July 21 letter to Weinstein. Bondy said his client hopes to return to Las Vegas, where he would ``live with his wife and near his children.''
Prosecutors, calling the evidence that the defendants were killers ``overwhelming,'' have argued that they are too dangerous to go free. ``The fact that these men, who swore to serve and protect, were so willing to betray the public trust by committing unspeakable acts of violence for money is a testament to the serious threat of danger to the community their release constitutes,'' wrote prosecutor Robert Henoch.
In his ruling, Weinstein said he agreed with the jury that Eppolito and Caracappa were guilty of murder, kidnapping and other crimes, but the law compelled him to set aside the verdict. The decision came less than a month after he told the pair they would receive life in prison _ a sentence that could still be imposed if prosecutors win their appeal.
Caracappa retired in 1992 after establishing the police department's unit for mob murder investigations. Eppolito, whose father was a member of the Gambino crime family, was a much-praised street cop who went on to play a bit part in ``GoodFellas'' and launch an unsuccessful career as a screenwriter.
In a jailhouse interview following his conviction, Eppolito called himself ``the most perfect scapegoat in history.''
Thanks to WINS
Bonanno Crime Family Linked to BetonSports
Friends of ours: Bonanno Crime Family
A newspaper in Costa Rica is reporting that BetOnSports is linked to the Mafia. They state, "a year ago, New York and federal officials busted a $360 million gambling operation linked to the mob and to a sports book in Costa Rica. It turns out the sports book, being used as a virtual wire room for persons linked to the Bonanno Mafia crime family, according to New York officials, was part of the BetonSports operation, using the name Safe Deposit Sports. The administrative contact for safedepositsports.com was Pablo Quiros Valenciano, who has a betonsports.com e-mail address, according to a lookup of the Safe Deposit Internet domain.
A newspaper in Costa Rica is reporting that BetOnSports is linked to the Mafia. They state, "a year ago, New York and federal officials busted a $360 million gambling operation linked to the mob and to a sports book in Costa Rica. It turns out the sports book, being used as a virtual wire room for persons linked to the Bonanno Mafia crime family, according to New York officials, was part of the BetonSports operation, using the name Safe Deposit Sports. The administrative contact for safedepositsports.com was Pablo Quiros Valenciano, who has a betonsports.com e-mail address, according to a lookup of the Safe Deposit Internet domain.
Monday, July 24, 2006
Overheard: Mafia Weather
The Weather Channel reported a power outage in New York's LaGuardia Airport last week due to record-high heat. It's really bad back East. In New Jersey, three guys suffocated inside a car trunk before they could die of their gunshot wounds.
Subscribe to:
Posts (Atom)
Best of the Month!
- Mob Hit on Rudy Giuilani Discussed
- The Chicago Syndicate AKA "The Outfit"
- Aaron Hernandez: American Sports Story - The Truth About Aaron: My Journey to Understand My Brother
- Village of Stone Park Place Convicted Mob Felon on Pension Board, Trustees Hide and Sneak Out Back Door, When Asked About It
- Mexican Drug Lord and Sinaloa Cartel Co-Founder, Ismael ‘El Mayo’ Zambada Arrested along with Son of El Chapo, Joaquin Guzman Lopez #ElChapo #ElMayo #Sinaloa #Fentanyl
- Mob Boss Dies
- Growing Up the Son of Tony Spilotro
- Son of Mob Hit Man Takes Witness Stand
- Prison Inmate, Charles Miceli, Says He Has Information on Mob Crimes
- Mob Murder Suggests Link to International Drug Ring