Case Name: 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
Court: United States Court of Appeals for the Second Circuit
Jurisdiction: United States
Decision Date: 1996-09-26
Citations: 96 F.3d 653
Docket Number: No. 203, Docket 96-6034
Parties: UNITED STATES of America, Plaintiff-Appellee, v. INTERNATIONAL BROTHERHOOD OF TEAMSTERS, CHAUFFEURS, WARE-HOUSEMEN 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 Nun-zi Pro; Anthony Corallo, also know as Tony Ducks; Salvatore Santoro, also known as Tom Mix; Christopher Fur-nari, Sr., also known as Christie Tick; Frank Manzo; Carmine Pérsico, also known as Junior, also known as The Snake; Gennaro Langella, also known as Geny 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 Fig- gy; 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 De-Luna, also known as Toughy; Carl Civ-ella, 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 Weinmeis-ter, 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 Ligu-rotis, 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.
Judges: Before: LUMBARD, MESKILL, and WINTER, Circuit Judges.
Reporter: Federal Reporter 3d Series
Volume: 96
Pages: 653–654

Head Matter:
UNITED STATES of America, Plaintiff-Appellee, v. INTERNATIONAL BROTHERHOOD OF TEAMSTERS, CHAUFFEURS, WARE-HOUSEMEN 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 Nun-zi Pro; Anthony Corallo, also know as Tony Ducks; Salvatore Santoro, also known as Tom Mix; Christopher Fur-nari, Sr., also known as Christie Tick; Frank Manzo; Carmine Pérsico, also known as Junior, also known as The Snake; Gennaro Langella, also known as Geny 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 Fig- gy; 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 De-Luna, also known as Toughy; Carl Civ-ella, 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 Weinmeis-ter, 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 Ligu-rotis, 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.
Aldo E. Botti, Ronald D. Menna, Botti, Marinaccio & De Longis, Ltd., Oak Brook, IL, for Respondents-Appellants.
Mary Jo White, United States Attorney for the S.D. of New York, New York City, Beth E. Goldman, Steven M. Haber, Assistant United States Attorneys, for Plaintiff-Appel-lee.
Before: LUMBARD, MESKILL, and WINTER, Circuit Judges.

Opinion:
PER CURIAM:
We affirm for substantially the reasons stated in the district court's opinion. See United States v. Int'l. Bhd. of Teamsters, 911 F.Supp. 743 (S.D.N.Y.1996).