Leo M. Ryan, et al. - Page 22

                                       - 22 -                                         

          "he did not believe to be true and correct * * * whereas he then            
          and there well knew and believed that he received substantial               
          income in addition to that [reported] which included moneys                 
          stolen or otherwise obtained from drug dealers and others."  The            
          ensuing criminal case was Wilson v. United States, Criminal No.             
          88-282 (E.D. Pa.) (the Wilson case).  Grove, Giongo, Cattalo, and           
          Wilson were defendants in the Wilson case.                                  
               The first trial of the Wilson case began on January 3, 1989,           
          and ended on March 10, 1989.  The jury was deadlocked after                 
          approximately 5 days of deliberations, and the judge declared a             
          mistrial.  The second trial of the Wilson case began on October             
          2, 1989, and the jury returned its verdict on November 14, 1989.            
               Jumper and Hilt were acquitted on all charges.  Giongo,                
          Wilson, Cattalo, and Grove were found guilty of engaging in a               
          pattern of racketeering and conspiracy to do so.  The individual            
          racketeering activities underlying these convictions for which at           
          least one petitioner was found guilty are listed below.                     
          Search        Guilty                                                        
          (Other)        Petitioner(s)         Act(s)                                 
          1980                                                                        
          Cipriani      Wilson, Cattalo Robbery, Conspiracy                           
          1981                                                                        
          Mingone       Wilson          Aiding and abetting bribery                   
                        Cattalo         Bribery, conspiracy                           
          Roeder        Wilson, Giongo  Aiding and abetting bribery                   
                        Cattalo         Bribery, conspiracy                           
          1982                                                                        
          Wolff         Grove, Cattalo  Robbery, conspiracy                           






Page:  Previous  12  13  14  15  16  17  18  19  20  21  22  23  24  25  26  27  28  29  30  31  Next

Last modified: May 25, 2011