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Topic: Frank LoCascio



  
 Frank Loscascio and John Gotti vs USA
Locascio challenges the district court's disqualification of attorney George Santangelo, arguing that the district court abused its discretion in disqualifying Santangelo.
Locascio argues that the district court improperly instructed the jury on conspiratorial liability.
Prior to trial, the district court disqualified attorneys for both Gotti and Locascio.
http://www.ipsn.org/court_cases/us_v_locascio_gotti_appeal.htm

  
 USA v. JOHN GOTTI, et al.,FRANK LOCASCIO,
The order of detention was issued by this court, which has original jurisdiction over the offenses with which Locascio was charged.
As the defendant certainly knows, the order detaining Locascio was not issued by a magistrate or by some person not having original jurisdiction over the offense.
That being so, the relevant statute is 18 U.S.C. (c), which provides that an appeal from a detention order, or from a decision denying revocation or amendment of such order, is governed by 28 U.S.C. and 18 U.S.C. Both sections clearly provide for appeals to the United States Court of Appeals.
http://www.thelaborers.net/court_cases/court_cases/usa_v_gotti_locascio.htm

  
 village voice > news > Cyber-Age Goodfellas by Tom Robbins
LoCascio's lawyers have also filed motions to dismiss the charges, claiming that the feds knew all about their client's business affairs when they accepted his guilty plea in 1999 and agreed not to prosecute him for related crimes.
Civil actions filed by officials in Massachusetts, New York, and California against firms in partnership with Martino were settled by the payment of millions of dollars in fines.
There, he flunked algebra, banking, and psychology, records submitted in court files show.
http://www.villagevoice.com/news/0407,robbins,51106,5.html

  
 Naples Daily News: News
The court documents accused Frank LoCascio of being the "under-boss," or second-in-command.
I did not take action to determine if the money I was receiving were the proceeds of criminal activity.
After the fact, LoCascio admits he accepted illegal money.
http://www.naplesnews.com/npdn/news/article/0,2071,NPDN_14940_3932843,00.html

  
 Federal Bureau of Investigation - Investigative Programs - Organized Crime
Gravano testified at the trial of Gotti and Locascio and was instrumental in securing their convictions on April 2, 1992.
Gotti and Locascio were sentenced to life prison terms in June, 1992.
Gravano also testified before a U. Senate sub-committee on the state of organized crime in America.
http://www.fbi.gov/hq/cid/orgcrime/lcn/gambino.htm

  
 AmericanMafia.com - Feature Articles 288
Lawyers for Martino and Locascio acknowledge both millionaires encountered previous legal suits against their businesses but the attorneys insisted the new charges is unfounded.
In court filings, Chanes, previously convicted in a 1985 fraud case, insists he was unaware of Martino's organized crime connections or that Martino paid millions to Locascio.
His attorney, Stan Mortenson, of Washington, said the complaint was "without basis" and that Matzdorff would "pursue an appropriate defense".
http://www.americanmafia.com/cgi/clickcount.pl?url=www.americanmafia.com/Feature_Articles_288.html

  
 Judge Grants Porn Defendant $10M Bail
Magistrate Judge Robert Levy granted the high bail despite prosecution claims that LoCascio posed a flight risk and had misled his probation officer in an unrelated federal case.
Reputed Gambino crime family captain Salvatore LoCascio -- son of imprisoned mob underboss Frank LoCascio -- was granted a $10 million bail package in an internet porn case that allegedly involved a worldwide scam.
Levy listened by telephone to testimony from LoCascio's federal probation officer in Florida, who believed that the reputed mobster did not pose a risk of flight if granted bail.
http://www.poe-news.com/stories.php?poeurlid=23211

  
 RICO Report
Any doubt as to whether the conversation with Conte was as testified to by Gravano was cast upon it by Conte's lawyer who sought to have Gravano admit that the conversation was not about drugs at all, but about inducing Conte to pay $500,000 DiBono misappropriated.
It is that same lawyer who now, on behalf of LoCascio, contends the conversation to have been drug related.
On cross-examination, Goldberg seized on the major weakness in the prosecution's case: namely, that although it had evidence linking Gambino to the Connecticut faction and evidence linking members of the Connecticut faction to racketeering, it did not have direct evidence linking Gambino himself to racketeering.
http://www.nacdl.org/CHAMPION/ARTICLES/98jan05.htm

  
 AmericanMafia.com - Feature Articles 279
On April 2, 1992, Gotti and Locascio were convicted in Federal court; Gotti convicted on all thirteen counts, including racketeering and five murders.
On Wednesday, October 6th 2004, Magistrate Judge Frank Maas in Manhattan, New York Federal Court, ruled that Gotti remain in jail without bail on the new charges.
Rejecting Gotti's request to post a $10 million bail, Maas expressed doubt about Gotti's clam of defecting the mafia to write children's books.
http://www.americanmafia.com/Feature_Articles_279.html

  
 Boxing News -- 24 hours/day - Reload often!
DeGuardia went to court to get an injunction, which was initially granted and then stayed.
Fightnews.com has learned that Star Boxing received an award of $500,000 plus legal fees in excess $48,000 against manager/promoter Frank Locascio over a dispute involving light heavyweight Elvir Muriqi.
Back in 1998, Muriqi signed a promotional deal with DeGuardia and a managerial deal with Locascio.
http://www.fightnews.com/shaffer307.htm

  
 Martin Simon LoCascio, Sr.
Sisters: Johanna LoCascio, Nina LoCascio, Kate LoCascio Legett, Lena LoCascio Chagnaud (?)
http://sinister.com/~mbl/spiritshack/family/Martin_LoCascio.html

  
 New York Daily News - Crime File - Dapper Don still on court's mind
Manhattan's 2nd Circuit U.S. Court of Appeals overturned a lower court ruling that LoCascio's ineffective counsel claim was time-barred and without merit.
A federal appeals court ordered a hearing yesterday into whether the late John Gotti once threatened to whack a lawyer for former Gambino consigliere Frank (Frankie Loc) LoCascio.
But LoCascio says he could have gotten off if Gotti hadn't threatened to make his attorney, Boston lawyer Anthony Cardinale, disappear.
http://www.nydailynews.com/news/crime_file/story/270734p-231828c.html

  
 New York City - Manhattan news
LoCascio, the son of imprisoned ex-Gambino consiglieri Frank LoCascio, pleaded guilty to a charge of money laundering by ignoring the cash's illegal origins and faces almost 9 years in prison and forfeiture of $4.7 million.
He also will forfeit $6 million in connection with a pending federal fraud case in Missouri.
FBI agents also set up a telephone call between LoCascio's attorneys and his father, who is serving a life term after being convicted with the late John Gotti in 1992.
http://www.nynewsday.com/news/local/manhattan/nyc-porn0215,0,1945525.story?coll=nyc-moreny-headlines

  
 Frank LoCascio
Children: Martin S. LoCascio, Sonny LoCascio, John LoCascio, Johanna LoCascio, Nina LoCascio, Kate LoCascio Legett, Lena LoCascio Chagnaud (?)
http://sinister.com/~mbl/spiritshack/family/Frank_LoCascio.html

  
 Dylan Schaffer: Legal Work
The Repressed Memory Murder case: At the time this was one of the most talked about criminal cases in the United States.
We represented a third defendant in the case, Frank LoCascio who was allegedly Gotti's second-in-command.
http://www.misdemeanorman.com/legal_work.htm

  
 PAYBACK TIME
The U.S. Attorney wanted to make sure that these gangsters were denied bail, so he played one of the wiretap tapes for Judge Leo Glasser.
Please help support the Crime Library by clicking our sponsor's banner below:
On June 23, Gotti and his consigliere Frank Locascio were sentenced to multiple life terms without any possibility of parole.
http://www.dark-horse.co.uk/john/johntime.htm

  
 John Gotti - Wikipedia, the free encyclopedia
He was sentenced to life imprisonment without possibility of parole on June 23 later that year [1].
Gotti was convicted by a jury in the United States District Court in New York on April 2, 1992 for 13 counts of murder, conspiracy to commit murder, loansharking, racketeering, obstruction of justice, illegal gambling, and tax evasion; along with his consigliere Frank LoCascio.
Frank Gotti died in 1980 in a car accident; John Favara, the Howard Beach neighbour who was driving the car that hit Frank, was abducted shortly thereafter and his body was never found.
http://www.wikipedia.org/wiki/Frank_LoCascio

  
 Frank LoCascio
Yesterday, for example, in one lengthy conversation that prosecutors say clearly demonstrates efforts by Gotti and Co. to obstruct justice, LoCascio was heard muttering words that a maitre d' or head waiter might say.
According to the tapes, however, LoCascio was "made" back in the 1950's, when Carlo Gambino was boss, and under Gotti became a capo, acting underboss, and in 1990, the crime family's acting consigliere, or counselor.
And in another conversation among five persons, just a little shorter than the previous one, LoCascio did not make a sound--not even a cough--as Gotti and Gravano quizzed convicted lawyer Michael Coiro about his corrupt source in the Nassau County district attorney's office.
http://www.ganglandnews.com/gangs03.htm

  
 AmericanMafia.com - Feature Articles 180
Confined (23 hours daily) in Marion Illinois Federal penitentiary — considered one of the nation’s toughest prisons, Gotti’s appeal to win a new trial has failed.
When trial began on January 21 1992 Gravano testified Gotti ordered Castellano and other mob associates murdered.
On June 23 1992 Gotti and Locascio were sentenced to life in Federal prison without parole.
http://www.americanmafia.com/Feature_Articles_180.html

  
 AmericanMafia.com 26 Mafia Cities - New York, New Jersey
In a shocking move, Gravano turned state's witness and testified against his boss.
He did not testify against his friends, however he wrote a book that described his life as the boss of a crime family.
Gaspare DiGregorio followed with a two year rule of his own.
http://www.americanmafia.com/Cities/New_York_New_Jersey.html

  
 JohnGottiBio
They are held without bail at the MCC in Manhattan.
Late July Bruce Cutler, the lawyer who helped Gotti beat his previous three trials, is barred from representing him on the grounds that he (Cutler) is allegedly acting as "house counsel" for the Gambino Crime Family.
November Sammy Gravano, facing a life sentence behind bars, is coerced into switching sides and testifying against Gotti and Locascio in exchange for a greatly reduced sentence (ends up serving only 3 years for admitting to 19 murders).
http://www.geocities.com/imokproductions/JohnGottiBio.html

  
 Salvatore LoCascio: Information From Answers.com
It may not have been reviewed by professional editors (see full disclaimer)
He is also considered the acting capo of his father, Frank LoCascio's crew and financial interests in The Bronx, while he sits in prison serving a federal term; having been a co-defendant for John Gotti's 1992 conviction.
LoCascio soon was made, and with his father in prison, assumed his crew and ascended the ranks, thanks to his close friend, John Gotti, Jr.
http://www.answers.com/topic/salvatore-locascio

  
 Annoyances.org - Use XP CD to overwrite SP2 (Windows XP Discussion Forum)
Worst case is you’ll have to format and reinstall.
Question: Is it possible to re-install xp from the original CD, over SP2, to roll back to the original version then only update to SP1 through windowsupdate?
On Saturday, August 28, 2004 at 7:57 am, Frank LoCascio wrote:
http://www.annoyances.org/exec/forum/winxp/t1093705020

  
 John Gotti New York Mafia - The Crime library
Cutler responded for Gotti, "No, your honor." Judge Glasser told Gotti, "the guidelines in your case require me to commit you to the custody of the Attorney General for the duration of your life."
Asked if he had anything to say, the 51 year-old Gotti silently shook his head, no. Bruce Cutler, barred from representing his famous client during trial, was permitted to stand with him during the sentencing.
And if there were more men like John Gotti on this earth, we would have a better country." Judge Glasser handed down a repeat sentence: life in prison without parole.
http://www.crimelibrary.com/gangsters_outlaws/mob_bosses/gotti/don_24.html?sect=15

  
 Box Score From Ohio State vs. Kent State :: Ohio State - 12, Kent State - 8
Ohio State - 12, Kent State - 8
2002 NCAA South Bend Regional Ohio State vs Kent State Jun 01, 2002 at Notre Dame, Ind. (Frank Eck Stadium)
P LoCascio reached on a fielder's choice (0-0); E O'Brien out at first 2b to 1b.
http://ohiostatebuckeyes.collegesports.com/sports/m-basebl/stats/060102aaa.html

  
 Court Calendar for Rutland Family Court
Date/Time and Place Case Name/Type of Proceeding/Attorney(s),Guardian(s) ------------------------------------------------------------------------------- Tuesday, Sep. 20 LoCascio vs. Woods at 9:00 AM in Room 3 518-11-96 Rddm/Parentage Status Conference Atty(s): Alan P. Biederman Esq.
Frank H. Zetelski Tuesday, Sep. 20 Warren vs. Warren at 9:00 AM in Room 3 165-4-05 Rddm/Divorce Hearing to Establish Temporary Order Atty(s): Adele V. Pastor Tuesday, Sep. 20 Root vs. Root at 10:30 AM in Room 3 463-10-97 Rddm/Divorce Status Conference Atty(s): Agnes S. Hughes Tuesday, Sep. 20 OCS/Hartwell v.
Date/Time and Place Case Name/Type of Proceeding/Attorney(s),Guardian(s) ------------------------------------------------------------------------------- Monday, Sep. 12 OCS/Chuderski vs. Porter at 9:00 AM in Room 4 180-4-00 Rddm/Parentage Case Managers Conference Atty(s): Frank H. Zetelski Monday, Sep. 12 Mace-Shanahan vs. Cramer at 10:00 AM in Room 4 363-8-01 Rddm/Other (for now) Case Managers Conference Atty(s): James Levins, III, Esq.
http://www.state.vt.us/courts/court_cal/rdf_cal.htm

  
 Forbes.com: The Gotti Way: Business Tips From The Don
Gotti faced prison with equanimity, worrying more about the legal peril to his subordinates.
I don't give two [shakes] about my going to jail."
Speaking to Gambino family consigliere Frank Locascio, Gotti was moved to profanity: "For Chrissake, I love you more than I love myself....
http://www.forbes.com/business/2002/06/11/0611topnews.html

  
 Pace vs Saint Anselm (Oct 12, 2002)
P 2-10 S27 PENALTY PAC false start 5 yards to the STA32.
P 3-5 P33 Frank Jones pass intercepted by Michael DeMasi at the PAC49, Michael DeMasi return 3 yards to the PAC46 (Dan Doherty), PENALTY STA illegal block 10 yards to the STA44, 1st and 10, STA ball on STA44.
P 1-10 P27 Frank Jones rush for no gain to the PAC27 (James Ward;Lance Flagg), PENALTY PAC illegal helmet contact 10 yards to the PAC17, NO PLAY.
http://www.anselm.edu/athletics/football/2002/Stats/fpacsta.htm

  
 village voice > news > The Mob's Multimillion-Dollar Batter by Tom Robbins
Mustafa had been Frank LoCascio's driver, the FBI stated, and had regularly driven him to the Ravenite while Gotti held court.
LoCascio, 45, agreed to serve seven years and pay back $4.7 million.
He initially balked at naming his partners, but later relented, admitting that Tore LoCascio and Tore's uncle Joseph LoCascio were owners.
http://www.villagevoice.com/news/0508,robbins,61322,5.html

  
 Brief on John Gotti...
On June 23 ['92], Gotti and Locascio were sentenced to life in prison without parole."
As evidence, the government also presented tape recordings in which Gotti and others discussed criminal activites.
UPDATE: After starting a new life in Arizona, Gravano was re-arrested and sentenced to 20 years in prison, in 2002, for buying and selling Ecstasy.
http://www.geocities.com/carmine_scalia/news.html

  
 New York Daily News - Home - $650M porn scam
Just before LoCascio entered his plea yesterday, the FBI arranged an extraordinary cell phone call to his ailing father, former underboss Frank LoCascio, who is serving a life sentence in federal prison.
The lucrative operation was supervised by reputed Gambino capo Salvatore (Tore) LoCascio, who presided from his Naples, Fla., home.
Chanes pleaded guilty last year and was ready to testify against Martino and the others.
http://www.nydailynews.com/front/story/281049p-240833c.html

  
 Locascio
Like Gotti, Locascio will spend the rest of his life in a federal prison.
Gotti Serves Up Locascio As His Designated Hitter
LoCascio didn't say much, but he was a good listener as Gotti uttered the most damning evidence against himself, admissions that he ordered the killings of three mobsters who had fallen out of favor.
http://www.ganglandnews.com/locascio.htm

  
 Mob nets $650 million from phone and internet fraud
Their surprise admissions at a District Court in Brooklyn today came as jury selection was to have begun on one of the most eagerly-awaited underworld trials for years.
LoCascio, who is the son of imprisoned former Gambino consiglieri (adviser) Frank LoCascio, pleaded guilty to a charge of money laundering.
Now six men, at least two of whom have been linked to what was once one of America's premier Mafioso gangs, have been told they face lengthy prison terms for the mob's first foray into the more prosaic, but no less lucrative, 21st century crime of phone and internet fraud.
http://www.crime-research.org/news/02.16.2005/965

  
 Fitness Staff BC Flynn Recreation Complex
Frank is certified as an Exercise Specialist and Health and Fitness Instructor by the American College of Sports Medicine, and is a Certified Strength and Conditioning Specialist by the National Strength and Conditioning Association.
After Adelphi Frank was employed for two years at Cornell Medical Center where he ran stress tests and assisted in research in the department of Nuclear Cardiology before moving to Boston.
Frank Locascio is originally from East Meadow, New York, and currently resides in Dorchester.
http://www.bc.edu/bc_org/ath/plex/fitness/staff.htm

  
 Court cases involving racketeering and/or La Cosa Nostra
FRANK NARDUCCI, JR., Appellant in No. 89-1403 v.
HERMAN, Secretary of the United States Department of Labor, Plaintiffs, - against -MASON TENDERS DISTRICT COUNCIL OF GREATER NEW YORK, et al., Defendants.
AS Joey the Clown; ANGELO LAPIETRA, also known as The Nutcracker; FRANK BALISTRIERI, also known as Mr.
http://www.ipsn.org/court_cases/court_cases.htm

  
 Sammy "The Bull" Gravano
The testimony lead to the conviction and imprisonment of 37 mobsters, with Gotti and Locascio getting multiple life terms without possibility of parole.
Sammy turned state's evidence and on March 2 of 1992 he began nine days of testimony.
Sammy the Bull's mug shot taken by the Maricopa County Sheriff's office..
http://www.doney.net/aroundaz/celebrity/gravano_sammy.htm

  
 PacMen - (East Meadow, NY) - powered by LeagueLineup.com
PS- Cheech LoCascio will be unable to make this tournament for the PacMen and most likely the rest of this season, but states he would be extremely interested in joining the PacMen for the 2005 wiffleball season.
Their second of 3 round robin games was against number 10 team in the nation, State of Mind.
It was a great way to spend a day however (or in our case, just a few hours) as are all wiffleball events, especially the Prowiffle's.
http://www.leaguelineup.com/PacMen

  
 Alleged Gambino Family Member Charged in Online Scam
Salvatore LoCascio, of Naples, FL, the fourth person to be named in the case, was charged with conspiracy to commit money laundering, according to published reports.
They tricked users into providing credit or debit card information as proof of age, then billed their cards without permission for up to $90 a month, it continues.
The indictment also charges that Martino and Chanes laundered the proceeds from the scheme through several companies, and that Martino transferred more than $8 million to "a higher ranking member of the Gambino crime family." However, it did not name LoCascio.
http://bg.directmag.com/ar/marketing_alleged_gotti_lieutenant

  
 ignacio merino: john gotti, el ultimo padrino
Frank LoCascio habló por él: "Soy culpable de ser amigo de John Gotti.
En diciembre de 1990, tras la muerte misteriosa de Angelo Ruggiero, Gotti se reunió en el piso de Nettie con Frank LoCascio.
Desde lo alto de la escalinata de entrada, el don volvió a saludar rodeado por el resto de su familia cercana y sus abogados.
http://jmendezrufo.iespana.es/jmendezrufo/txt/gotti.htm

  
 Re: Can't Get Past Windows Logon Screen
Hello Frank, From the description it sounds like there may be driver issues on the system.
"Frank" wrote in message news:865c01c4781b$5e16d020$a301280a@[EMAIL PROTECTED] > WindowXP Home on HP Laptop > > Windows boots through "LOGO" screen where I would usually > log in.
Please do not send email directly to this alias.
http://www.talkaboutsoftware.com/group/microsoft.public.windowsxp.accessibility/messages/32171.html

  
 ON THIS DAY 23 1992: 'Teflon Don' jailed for life
Gotti's deputy, Frank Locascio, was also sentenced to life after being found guilty of similar charges.
Gotti declined to respond after being sentenced but Locascio told the packed courtroom he was innocent of all charges.
The head of the city's largest Mafia family was convicted on 2 April for racketeering and five counts of murder - including the former head of the Gambino clan, Paul Castellano.
http://news.bbc.co.uk/onthisday/low/dates/stories/june/23/newsid_2518000/2518975.stm

  
 Boston.com / Latest News / Nation
July 28, 1980: The car's driver disappears after leaving work, never to be heard from again.
In 1980, at 12, Frank was killed by a neighbor's car while riding his minibike.
Embarrassed federal authorities finally made gains through electronic surveillance, planting bugs in Gotti's Manhattan headquarters, his social club and an apartment that Gotti borrowed for private discussions.
http://boston.com/news/daily/10/gotti.htm

  
 Kent State vs Buffalo
Kent State inning 5 Swiatocha to p for Sullivan.
WELSCH reached on a fielder's choice; LoCASCIO out at second 3b to 2b.
4 1 1 0 1 0 2 0 LoCascio, Phil 3b.........
http://dept.kent.edu/athletics/baseball/stats/2002/game27.htm

  
 Dones de la Familia Gambino
Designaron a Frank Scalise para ser el jefe después de la muerte de D'Aquila.
Con la desaparición de Mangano, Anastasia se hizo jefe de la Familia.
Su muerte junto con la de Tom Reina fueron dos factores principales en las Guerras Castellamerese.
http://espanol.geocities.com/chm_k/indexDonGamb.htm

  
 Tournament Reviews
Deer Park, NY The LoCascio brand of wiffle, or "Prowiffle" to the masses, has officially been club tested and approved!
Every game was played with the idea that hitting would have to decide the champion so there were no "lookers" to be found!
Congrats to In The Box for a job well done and especially to Tom LoCascio for setting up the fields, running the Tourney, and answering all questions even in the middle of an at bat.
http://www.fastplastic.net/3rd_Issue/reviews.html

  
 John Gotti
And what were the exact charges John Gotti and Frank LoCascio were charged with in '91?
PS: The name of the movie will be:
http://www.network54.com/Forum/message?forumid=88111&messageid=989015853

  
 NJWA - Scrapbook
Tom Locascio had a tough time on the mound on opening day's practice, chasing his ball on the roof of a school
Pete Reynolds and Mike Palinczar ham it up for the camera during Chicago Yardball.
Matt Brophy and Frank Locascio know a good pizza when they see one, em em good !
http://www.wiffleballusa.com/scrapbk.htm

  
 Sirius: Albanian Mafia
Eventually contracted out for hits, Mustafa continued to work for the Gambinos, occasionally free-lancing when possible.
It was also believed that it was Locascio who managed to get Mustafa to evade police on a murder charge that occurred in the Bronx in 1985.
Perhaps the most notorious and elusive of such characters, though, is one Zef Mustafa.47 In his mid-thirties, Mustafa, it was believed, originally began his career as a driver for the Gambino consigilere, Frank Locascio.
http://www.srpska-mreza.com/sirius/Albanian-Mafia-in-USA.html

  
 NJWA - News Article 16
Tom Locascio threw a two-hit shutout against the Fluffheads (Yardley, Pa.).
Frank Locascio pitched the first three games and Palinczar threw two shutouts in two of the last three
In the Championship gams, Team Trenton defeated the Orangemen (Rhode Island), 29-2, behind the pitching of Palinczar, who also hit two home runs, and four by Bastedo.
http://www.wiffleballusa.com/articl16.htm

  
 Petroleum Geo-Services - PGS Geophysical Renames Business Unit Focused on Seafloor Seismic Acquisition
Timothy Rigsby is President and based in Houston.
Frank Locascio, Vice President, Americas and Asia Pacific, is based in Houston and will have responsibility for all Seafloor Seismic business within these two geographic regions.
Bernie Marsh, Vice President, Europe, Africa, and Middle East, is London based and will have responsibility for Seafloor Seismic business within these three geographical regions.
http://www.pgs.com/press/news/feed308624.html?1=1&print=true

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