96 F.3d 653

153 L.R.R.M. (BNA) 2384

UNITED STATES of America, Plaintiff-Appellee,
v.
INTERNATIONAL BROTHERHOOD OF TEAMSTERS, CHAUFFEURS,
WAREHOUSEMEN AND HELPERS OF AMERICA, AFL-CIO; The
Commission of La Cosa Nostra; Matthew Ianniello, also known
as Matty the Horse; Anthony Provenzano, also known as Tony
Pro; Nunzio Provenzano, also known as Nunzi Pro; Anthony
Corallo, also know as Tony Ducks; Salvatore Santoro, also
known as Tom Mix; Christopher Furnari, Sr., also known as
Christie Tick; Frank Manzo; Carmine Persico, also known as
Junior, also known as The Snake; Gennaro Langella, also
known as Gerry Lang; Philip Rastelli, also known as Rusty;
Nicholas Marangello, also known as Nicky Glasses; Joseph
Massino, also known as Joey Messina; Anthony Ficarotta,
also known as Figgy; Eugene Boffa, Sr.; Francis
Sheeran; Milton Rockman, also known as Maishe; John
Tronolone, also known as Peanuts; Joseph John Aiuppa, also
know as Joey O'Brien, also known as Joe Doves; John Phillip
Cerone, also known as Jackie the Lackie, also known as
Jackie Cerone; Joseph Lombardo, also known as Joey the
Clown; Angelo Lapietra, also known as The Nutcracker;
Frank Balistrieri, also known as Mr. B; Carl Angelo DeLuna,
also known as Toughy; Carl Civella, also known as Corky;
Anthony Thomas Civella, also known as Tony Ripe; General
Executive Board International Brotherhood of Teamsters,
Chauffeurs, Warehousemen and Helpers of America; Jackie
Presser, General President; Weldon Mathis, General
Secretary-Treasurer; Joseph Trerotola, also known as Joe T,
First Vice President; Robert Holmes, Sr., Second Vice
President; William J. McCarthy, Third Vice President;
Joseph W. Morgan, Fourth Vice President; Edward M. Lawson,
Fifth Vice President; Arnold Weinmeister, Sixth Vice
President; Joseph John Aiuppa, also known as Joey Aiuppa;
John H. Cleveland, Seventh Vice President; Maurice R.
Schurr, Eighth Vice President; Donald Peters, Ninth Vice
President; Walter J. Shea, Tenth Vice President; Harold
Friedman, Eleventh Vice President; Jack D. Cox, Twelfth
Vice President; Don L. West, Thirteenth Vice President;
Michael J. Riley, Fourteenth Vice President; Theodore
Cozza, Fifteenth Vice President; Daniel Ligurotis,
Sixteenth Vice President; Salvatore Provenzano, also known
as Sammy Pro, Former Vice President, Anthony Salerno, Defendants,
Erbacci, Cerone & Moriarty, Ltd., Anthony G. Erbacci and
Jack P. Cerone, Individually and d/b/a Marble
Insurance, Respondents-Appellants.

No. 203, Docket 96-6034.

United States Court of Appeals,
Second Circuit.

Submitted Sept. 17, 1996.
Decided Sept. 26, 1996.