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| 1 | People of State of NY. vs. individuals |
| 2 | Companies LISA CONSTRUCTION CORP et al.... |
| 3 | The Criminal Enterprise, .. |
| 4 | York City area, and Local 608 of the United Brotherhood of Carpenters... |
| 5 | Structure of the Criminal Enterprise... |
| 6 | “wiseguys,” and “friends,” were “made” at formal induction ... |
| 7 | Inc., over the project at 354 Broadway, and also received t... |
| 8 | II Contractor Enterprise Members of the Lucchese Construction Group... |
| 9 | Cement and Concrete District Council Benefit Funds office i... |
| 10 | III Union Official Members of the Luchese Construction Group |
| 11 | payments. Defendants Jeremiah Sullivan, Sr., John Cucchiarella.... Pattern of Criminal Activity...Pattern Act 1 |
| 12 | Pattern Act 2 |
| 13 | knowingly and intentionally engaged in a contract, agreement... Pattern Act 3...Pattern Act 4 |
| 14 | Pattern Acts 5, 6, 7 ... |
| 15 | IS 93 Project...Pattern Act 8 ...Pattern Act 9 |
| 16 | Pattern Act 10, 11, 12... |
| 17 | a New York City School Construction Authority certified payroll Pattern Act 13...14 |
| 18 | Pattern Act 15...16..17 |
| 19 | is required by law, to wit a New York City School Construct... Pattern 18 ...Pattern 19 |
| 20 | Pattern Act 20... |
| 21 | Said defendants, on or about May 23 1998, in Queens County ... |
| 22 | Craftsmen Union shop steward, in respect to his acts, decis... |
| 23 | Said defendants, on or about June 6, 1998, in Queens County ... |
| 24 | Pattern Act 3... |
| 25 | Said defendants, on or about June 21, 1998, in Queens Count... |
| 26 | rigging and other anticompetitive arrangements, relating to ... |
| 27 | Pattern Act 3... |
| 28 | application for Kent Building Systems Inc., dated April 4, ... |
| 29 | Pattern Act 4... |
| 30 | Canron Constructio... |
| 31 | Pattern Act 4... |
| 32 | Pattern Act 4... |
| 33 | Pattern Act 5... |
| 34 | Pattern Act 5... |
| 35 | Pattern Act 5... |
| 36 | Said defendants, on or about October 28, 1998, in Queens Co... |
| 37 | District Council Fringe Benefit Funds for work performed by ... |
| 38 | Pattern Act 6... |
| 39 | Said defendants, on or about October 30, 1998, in Queens Co... |
| 40 | Council Local 20 for work performed by Manner Brothers Cons... |
| 41 | Pattern Act 6... |
| 42 | Said defendants, on or about December 26, 1998, in Queens C... |
| 43 | Council Local 20 for work performed by Manner Brother Const... |
| 44 | Pattern Act 7... |
| 45 | Commercial Bric... |
| 46 | Frantellizzi, Dominick Frantellizzi and Commercial Brick In... |
| 47 | Said defendants, on or about March 10, 1998, in Queens Coun... |
| 48 | of their position, to wit a BAC Local Union No. 1, NY Shop ... |
| 49 | Frantellizzi and Commercial Brick Inc., committed the crime ... |
| 50 | Said defendants, from on or about January 1, 1996 to on or ... |
| 51 | conferred, offered, and agreed, to confer a benefit, to wit... |
| 52 | jury, upon an agreement and understanding that such benefit ... |
| 53 | conferred, offered, and agreed, to confer a benefit, to wit... |
| 54 | jury, upon an agreement and understanding that such benefit ... |
| 55 | agreement and understanding that such benefit would influen... |
| 56 | agreement and understanding that such benefit would influen... |
| 57 | Said defendants, on or about April 29, 1997, in Queens Coun... |
| 58 | Pattern Act 11... |
| 59 | Said defendant, on or about April 30, 1998, in New York Cou... |
| 60 | Said defendant, a labor official, to wit the President of L... |
| 61 | Pattern Act 11... |
| 62 | enterprise, to wit a Shop Steward Report for Local 608 of t... |
| 63 | Said defendants, in or about April 1998, in New York County ... |
| 64 | The Doral Arrowwood Projec... |
| 65 | Pattern Act 12... |
| 66 | Agreement and Report for a contractor known to the grand ju... |
| 67 | commission thereof, made and caused to be made a false entr... |
| 68 | Pattern Act 13... |
| 69 | Said defendants, on or about October 31, 1997, in Queens Co... |
| 70 | Employer’s Remittance Agreement and Report for North Berry ... |
| 71 | Pattern Act 14... |
| 72 | Said defendants, on or about December 31, 1998, in Queens C... |
| 73 | Employer’s Remittance Agreement and Report for North Berry ... |
| 74 | Terra Firm... |
| 75 | Said defendants, on or about November 23, 1998, in Bronx Co... |
| 76 | rigging and other anticompetitive arrangements relating to ... |
| 77 | Pattern Act 15... |
| 78 | Said defendants, from in or about January 1997 through on o... |
| 79 | COUNT ... |
| 80 | crime of BRIBING A LABOR OFFICIAL, in violation of Penal La... |
| 81 | Said defendants, from on or about September 1, 1998 to on o... |
| 82 | COUNT 1... |
| 83 | COUNT 1... |
| 84 | COUNT 1... |
| 85 | COUNT 1... |
| 86 | Commercial Bric... |
| 87 | rigging and other anticompetitive arrangements relating to ... |
| 88 | rigging and other anticompetitive arrangements relating to ... |
| 89 | COUNT 2... |
| 90 | jury, upon an agreement and understanding that such benefit ... |
| 91 | Said defendant, on or about May 21, 1999, in New York Count... |
| 92 | COUNT 3... |
| 93 | COUNT 3... |
| 94 | Carpenters and Joiners of America, in respect to his acts, ... |
| 95 | COUNT 3... |
| 96 | COUNT 4... |
| 97 | Said defendants, on or about June 12 1998, in New York Coun... |
| 98 | COUNT 4... |
| 99 | Kenneth Gordon of committing the crime of COMBINATION IN RE... |
| 100 | Such conduct had and was likely to have a particular effect ... |
| 101 | Such conduct had and was likely to have a particular effect ... |
| 102 | COUNT 5... |
| 103 | Said defendant, in or about May 1999, in New York County an... |
| 104 | Filed:- N... |