Here are the indictments for the 5 families during the 90s. I'm sure it is not as complete as the 2000-present list. So any additions and corrections are welcome.
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Colombo Family
May 1990: (The Windows Case)
UnderBoss Benedetto "Benny" Aloi
Soldier Dennis "Fat/Little/The Beard" DeLucia
April 1992:
Acting Boss Victor "Little Vic" Orena
Capo Pasquale “Patty” Amato
July 1992:
Capo John Pate
Acting Capo Joseph “Joe Lefty" Sangiorgio
Soldier Joseph “Joe Legs” Legrano
July 1992:
Consiglieri Carmine Sessa
1992:
Acting Capo James “Jimmy” Randazzo
May 1993:
Capos Alphonse "Little Allie Boy" Persico (IP), Theodore “Teddy” Persico Sr, Joseph "Joe T" Tomasello, Richard “Ritchie Nerves” Fusco and Robert "Bobby Zam" Zambardi
Acting Capos Joseph "JoJo" Russo, Anthony "Chucky" Russo and Frank “Frankie Blue Eyes” Sparaco
Soldier Joseph “Joe Monte” Monteleone
1993:
Capo William "Wild Bill" Cutolo
Soldier Vincent “Chickie” DeMartino
December 1993:
Former Acting Boss Victor "Little Vic" Orena (IP)
Capos Thomas Petrizzo
Soldier John Orena
1994:
Former Capo Salvatore "Tutti" Lombardino Jr.
Soldier Rocco Cagno
September 1996:
Acting Boss Andrew "Andy/Mushy" Russo
September 1999:
Acting Boss Alphonse "Little Allie Boy" Persico
October 1999:
Acting Boss Alphonse "Little Allie Boy" Persico
December 1999:
Soldier Anthony Stropoli
(A large part of the DeCavalcante family was also indicted)
5 Family Indictments 1990-1999
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5 Family Indictments 1990-1999
Last edited by Pogo The Clown on Sat Mar 26, 2016 3:07 pm, edited 1 time in total.
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Re: 5 Family Indictments 1990-1999
Gambino Family
January 1990:
Capo Giovanni “John” Gambino
May 1990: (The Windows Case)
Capo Peter Gotti
December 1990:
Boss John “Johnny Boy” Gotti
UnderBoss Salvatore “Sammy the Bull” Gravano
Acting Consiglieri Frank "Frankie Loc" LoCascio
Capo “Thomas “Tommy” Gambino
September 1991:
Capo Ralph “Ralphie Bones” Mosca
Soldiers Peter Mosca and Joseph Passanante
December 1991:
Capo Joseph "Joe Butch" Corrao
1992:
Capo Daniel "Danny" Marino
February 1993:
Capo Pasquale "Patsy" Conti
Soldiers Francesco Graziano and Anthony Vinciullo
April 1993:
Capo James "Jimmy Brown" Failla (Ruling Panel Member)
April 1993:
Former Capo Robert "Bobby Cabert" Bisaccia (IP)
Soldier Orazio “Ozzie” Stantini
May 1993:
Soldier Vincent "Juicy" DiModica
May 1993:
Capo Anthony "Tony" Morelli
May 1994:
Former Capo Natale “Big Chris” Richichi
May 1994:
Acting Capo Joseph “JoJo” Corozzo
Soldier John “Johnny G” Gammarano
(The remnants of the New Orleans families was also indicted)
June 1995:
Soldier Joseph "Joey Cigars" Francolino Sr.
December 1995:
Soldier Michael “Mikey Gal” Guerrieri
1996:
Former Capo Natale “Big Chris” Richichi
December 1996:
Capos Nicholas "Little Nick/The Doctor" Corozzo (Ruling Panel Member) and Leonard "Lenny/The Conductor" DiMaria
January 1998:
Acting Boss John “Junior” Gotti Jr.
Capos John "Jackie Nose" D'Amico (Ruling Panel Member), Louis "Bracciole" Ricco and Salvatore "Tori" LoCascio
Acting Capo Gregory “Greg” DePalma
Soldiers Craig DePalma and Mario “Little Mario” Antonicelli
February 1998:
Acting Capo Vincent "Juicy" DiModica
June 1998:
Capo John "Jackie Nose" D'Amico (Ruling Panel Member)
June 1999:
Capo Pasquale "Patsy" Conte (IP)
January 1990:
Capo Giovanni “John” Gambino
May 1990: (The Windows Case)
Capo Peter Gotti
December 1990:
Boss John “Johnny Boy” Gotti
UnderBoss Salvatore “Sammy the Bull” Gravano
Acting Consiglieri Frank "Frankie Loc" LoCascio
Capo “Thomas “Tommy” Gambino
September 1991:
Capo Ralph “Ralphie Bones” Mosca
Soldiers Peter Mosca and Joseph Passanante
December 1991:
Capo Joseph "Joe Butch" Corrao
1992:
Capo Daniel "Danny" Marino
February 1993:
Capo Pasquale "Patsy" Conti
Soldiers Francesco Graziano and Anthony Vinciullo
April 1993:
Capo James "Jimmy Brown" Failla (Ruling Panel Member)
April 1993:
Former Capo Robert "Bobby Cabert" Bisaccia (IP)
Soldier Orazio “Ozzie” Stantini
May 1993:
Soldier Vincent "Juicy" DiModica
May 1993:
Capo Anthony "Tony" Morelli
May 1994:
Former Capo Natale “Big Chris” Richichi
May 1994:
Acting Capo Joseph “JoJo” Corozzo
Soldier John “Johnny G” Gammarano
(The remnants of the New Orleans families was also indicted)
June 1995:
Soldier Joseph "Joey Cigars" Francolino Sr.
December 1995:
Soldier Michael “Mikey Gal” Guerrieri
1996:
Former Capo Natale “Big Chris” Richichi
December 1996:
Capos Nicholas "Little Nick/The Doctor" Corozzo (Ruling Panel Member) and Leonard "Lenny/The Conductor" DiMaria
January 1998:
Acting Boss John “Junior” Gotti Jr.
Capos John "Jackie Nose" D'Amico (Ruling Panel Member), Louis "Bracciole" Ricco and Salvatore "Tori" LoCascio
Acting Capo Gregory “Greg” DePalma
Soldiers Craig DePalma and Mario “Little Mario” Antonicelli
February 1998:
Acting Capo Vincent "Juicy" DiModica
June 1998:
Capo John "Jackie Nose" D'Amico (Ruling Panel Member)
June 1999:
Capo Pasquale "Patsy" Conte (IP)
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Re: 5 Family Indictments 1990-1999
Lucchese Family
May 1990: (The Windows Case)
Boss Vittorio "Vic the Terminator" Amuso
UnderBoss Anthony “Gaspipe” Casso
Capo Peter "Fat Pete" Chiodo
1992:
Acting Capo Louis "Crossbay Louie/Bagels" Daidone
Soldier Ray “Mattress Face” Argentina
February 1992:
Boss Vittorio "Vic the Terminator" Amuso (IP)
UnderBoss Anthony “Gaspipe” Casso
June 1992:
Capo Anthony “Bowatt” Baratta (Ruling Panel Member)
June 1992:
Soldier Frank Gioia Jr.
1992:
Soldier Joseph “Joey Bang Bang” Massaro
November 1992:
UnderBoss Anthony “Gaspipe” Casso
Capos George “Georgie Neck" Zappola and Richard “The Toupee” Pagliarulo
Soldiers Michael “Mike” DeSantis and Michael “Baldy Mike” Spinelli
1993:
Capo Michael “Mad Dog” Taccetta
Former Capo Anthony “Tumac” Accenturro
Soldiers Martin “Marty” Taccetta, Thomas “Tommy” Ricciardi and Michael Perna
March 1993:
Capo Michael “Mad Dog” Taccetta
Soldiers Martin “Marty” Taccetta and Thomas “Tommy” Ricciardi
April 1993:
Acting Consiglieri Frank “Big Frank” Lastorino (Ruling Panel Member)
April 1993:
Capo Salvatore “The Golfer” Avellino (Ruling Panel Member)
1993:
Soldiers Thomas “Fat Tommy” D'Ambrosia and Joseph “Torty Jr.” Tortorello
1993:
Soldier Frank Gioia Jr.
December 1993:
Soldier Frank Bassi
July 1994:
Soldier Gregory “Whitey” Cappello
August 1994:
Capo Joseph "Joey" Giampa
January 1995:
Capo Anthony “Bowatt” Baratta (IP)
Former Capo Salvatore “The Golfer” Avellino
Soldiers Frank “Frankie Pearls” Federico, Rocco Vitulli and Carmine Avellino
January 1996:
Capo George “Georgie Neck" Zappola
Acting Capos Frank “Frankie Bones” Papagni and George “Georgie Goggles” Conte
Soldier Frank “Fat Frank” Giacobbe
1996:
Capo Domineco “Danny” Cutaia
October 1996:
Former Acting Capo George “Georgie Goggles” Conte (IP)
Soldier James “Froggy” Galione
February 1997:
Acting Capo Anthony “Torty” Tortorello
1997:
Soldier Jody Calabrese
1997:
Capo Eugene “Bubsie” Castelle
April 1998:
Acting Boss Joseph “Joe D” Defede
1998:
Soldier Ralph "Raffie" Cuomo
1998:
Soldier James “Froggy” Galione
July 1999:
Former Capo Salvatore “The Golfer” Avellino (IP)
May 1990: (The Windows Case)
Boss Vittorio "Vic the Terminator" Amuso
UnderBoss Anthony “Gaspipe” Casso
Capo Peter "Fat Pete" Chiodo
1992:
Acting Capo Louis "Crossbay Louie/Bagels" Daidone
Soldier Ray “Mattress Face” Argentina
February 1992:
Boss Vittorio "Vic the Terminator" Amuso (IP)
UnderBoss Anthony “Gaspipe” Casso
June 1992:
Capo Anthony “Bowatt” Baratta (Ruling Panel Member)
June 1992:
Soldier Frank Gioia Jr.
1992:
Soldier Joseph “Joey Bang Bang” Massaro
November 1992:
UnderBoss Anthony “Gaspipe” Casso
Capos George “Georgie Neck" Zappola and Richard “The Toupee” Pagliarulo
Soldiers Michael “Mike” DeSantis and Michael “Baldy Mike” Spinelli
1993:
Capo Michael “Mad Dog” Taccetta
Former Capo Anthony “Tumac” Accenturro
Soldiers Martin “Marty” Taccetta, Thomas “Tommy” Ricciardi and Michael Perna
March 1993:
Capo Michael “Mad Dog” Taccetta
Soldiers Martin “Marty” Taccetta and Thomas “Tommy” Ricciardi
April 1993:
Acting Consiglieri Frank “Big Frank” Lastorino (Ruling Panel Member)
April 1993:
Capo Salvatore “The Golfer” Avellino (Ruling Panel Member)
1993:
Soldiers Thomas “Fat Tommy” D'Ambrosia and Joseph “Torty Jr.” Tortorello
1993:
Soldier Frank Gioia Jr.
December 1993:
Soldier Frank Bassi
July 1994:
Soldier Gregory “Whitey” Cappello
August 1994:
Capo Joseph "Joey" Giampa
January 1995:
Capo Anthony “Bowatt” Baratta (IP)
Former Capo Salvatore “The Golfer” Avellino
Soldiers Frank “Frankie Pearls” Federico, Rocco Vitulli and Carmine Avellino
January 1996:
Capo George “Georgie Neck" Zappola
Acting Capos Frank “Frankie Bones” Papagni and George “Georgie Goggles” Conte
Soldier Frank “Fat Frank” Giacobbe
1996:
Capo Domineco “Danny” Cutaia
October 1996:
Former Acting Capo George “Georgie Goggles” Conte (IP)
Soldier James “Froggy” Galione
February 1997:
Acting Capo Anthony “Torty” Tortorello
1997:
Soldier Jody Calabrese
1997:
Capo Eugene “Bubsie” Castelle
April 1998:
Acting Boss Joseph “Joe D” Defede
1998:
Soldier Ralph "Raffie" Cuomo
1998:
Soldier James “Froggy” Galione
July 1999:
Former Capo Salvatore “The Golfer” Avellino (IP)
It's a new morning in America... fresh, vital. The old cynicism is gone. We have faith in our leaders. We're optimistic as to what becomes of it all. It really boils down to our ability to accept. We don't need pessimism. There are no limits.
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Re: 5 Family Indictments 1990-1999
Genovese Family
May 1990: (The Windows Case)
Boss Vincent “The Chin” Gigante
UnderBoss Venero "Benny Eggs" Mangano
Capo Joseph Zito
March 1992:
Capos Salvatore “Sally Dogs” Lombardi and Joseph “Joey Man” Maniscalco
Soldiers John “Johnny Moose” Marrone and Ralph Marino
September 1994:
Capo Angelo "The Horn" Prisco
June 1995:
Capo Alphonse "Allie Shades" Malangone
Soldier Frank Giovinco
August 1996:
Acting Capo Michael “Little Mike” Coppola
June 1996:
Acting Boss Liborio "Barney" Bellomo
Acting UnderBoss Michele "Micky Dimino" Generoso
Consiglieri James “Little Guy” Ida
Soldiers Nicholas “Nicky the Blond” Frustaci, Anthony “Tony Waterguns” Pisapia, Anthony Coiro, James Pisacano, Thomas Cestaro and Louis Ruggiero
September 1996:
Soldier Daniel “Danny” Pagano
November 1997:
Capo Rosario “Ross” Gangi
Soldier Ernest “Butch/Green Eyes” Montevecchi
February 1998:
Capo Rosario “Ross” Gangi
September 1999:
Acting Boss Frank "Farby" Serpico
May 1990: (The Windows Case)
Boss Vincent “The Chin” Gigante
UnderBoss Venero "Benny Eggs" Mangano
Capo Joseph Zito
March 1992:
Capos Salvatore “Sally Dogs” Lombardi and Joseph “Joey Man” Maniscalco
Soldiers John “Johnny Moose” Marrone and Ralph Marino
September 1994:
Capo Angelo "The Horn" Prisco
June 1995:
Capo Alphonse "Allie Shades" Malangone
Soldier Frank Giovinco
August 1996:
Acting Capo Michael “Little Mike” Coppola
June 1996:
Acting Boss Liborio "Barney" Bellomo
Acting UnderBoss Michele "Micky Dimino" Generoso
Consiglieri James “Little Guy” Ida
Soldiers Nicholas “Nicky the Blond” Frustaci, Anthony “Tony Waterguns” Pisapia, Anthony Coiro, James Pisacano, Thomas Cestaro and Louis Ruggiero
September 1996:
Soldier Daniel “Danny” Pagano
November 1997:
Capo Rosario “Ross” Gangi
Soldier Ernest “Butch/Green Eyes” Montevecchi
February 1998:
Capo Rosario “Ross” Gangi
September 1999:
Acting Boss Frank "Farby" Serpico
It's a new morning in America... fresh, vital. The old cynicism is gone. We have faith in our leaders. We're optimistic as to what becomes of it all. It really boils down to our ability to accept. We don't need pessimism. There are no limits.
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Re: 5 Family Indictments 1990-1999
Bonanno Family
June 1992:
Former Capo Alfred “Al Walker” Embaratto
February 1993:
Capo Gerard “Jerry” Chilli
January 1994:
Consiglieri Anthony “The Old Man” Spero
Former Capo Michael “Mikey Batts" Cardello
Soldier Joseph “Joe Desi” DeSimone (John "Johnny Mulberry" Sciremammano and Joseph "Joe Shakes" DiStenfano were also indicted but I’m not sure if they were made yet)
March 1995:
Capo Vincent Asaro
May 1995:
Capo Gerard “Jerry” Chilli (IP)
June 1996:
Capo Louis “Louie HaHa” Attanasio
1997:
Capo James "Jimmy Tag/Big Lou" Tartaglione (Ruling Panel Member)
November 1997:
Capo Frank “Curly” Lino (Ruling Panel Member)
May 1999:
Consiglieri Anthony “The Old Man” Spero
Soldiers Joseph Benanti and Fabritzio “The Herder” DeFrancisi
June 1999:
Soldier Baldassare “Baldo” Amato
June 1992:
Former Capo Alfred “Al Walker” Embaratto
February 1993:
Capo Gerard “Jerry” Chilli
January 1994:
Consiglieri Anthony “The Old Man” Spero
Former Capo Michael “Mikey Batts" Cardello
Soldier Joseph “Joe Desi” DeSimone (John "Johnny Mulberry" Sciremammano and Joseph "Joe Shakes" DiStenfano were also indicted but I’m not sure if they were made yet)
March 1995:
Capo Vincent Asaro
May 1995:
Capo Gerard “Jerry” Chilli (IP)
June 1996:
Capo Louis “Louie HaHa” Attanasio
1997:
Capo James "Jimmy Tag/Big Lou" Tartaglione (Ruling Panel Member)
November 1997:
Capo Frank “Curly” Lino (Ruling Panel Member)
May 1999:
Consiglieri Anthony “The Old Man” Spero
Soldiers Joseph Benanti and Fabritzio “The Herder” DeFrancisi
June 1999:
Soldier Baldassare “Baldo” Amato
It's a new morning in America... fresh, vital. The old cynicism is gone. We have faith in our leaders. We're optimistic as to what becomes of it all. It really boils down to our ability to accept. We don't need pessimism. There are no limits.
Re: 5 Family Indictments 1990-1999
Chicago Outfit Indictments 1990-1999
As with the 2000-Present indictments, "normal" LCN terminology will be used in regards to Outfit members; i.e. capo, consigliere, etc. Soldiers/made members are estimates based on available intelligence. "Upper level" or notable associates are also listed below.
February 1990:
Capo: Rocco Infelise
Soldier: Salvatore DeLaurentis
Soldier: Louis Marino
Soldier: Robert Bellavia
Soldier: Robert Salerno
Associate: Harry Aleman
Associate: Michael Sarno
Associate: William DiDomenico
Associate: Paul Spano
Associate: Ronald DeRosa
November 1990:
Soldier: Dominic Cortina
Soldier: Donald Angelini
December 1990:
Capo: Dominick Palermo
Soldier: Nicholas Guzzino
Soldier: Bernard Morgano
December 1990:
Soldier: Fred Roti
Soldier: Pat Marcy
Associate: John D'Arco, Jr.
December 1991:
Associate: Gus Alex
Associate: Leonard Patrick
Associate: Mario Rainone
Associate: Nicholas Gio
January 1992:
Boss: Samuel Carlisi
Underboss: John DiFronzo
Soldier: Donald Angelini
Associate: Michael Caracci
Associate: Chris Petti
December 1992:
Boss: Samuel Carlisi
Capo: James Marcello
Soldier: Anthony Zizzo
Soldier: Anthony Chiaramonti
Associate: Frank Bonavolante
Associate: Brett O'Dell
Associate: Richard Gervasio
December 1992:
Associate: Albert Vena
January 1993:
Soldier: Michael Castaldo
Associate: Joseph Lombardi
Associate: Salvatore Cataudella
Associate: John Spizzirri
Associate: John Rainone
July 1993:
Associate: Joseph DiFronzo
July 1993:
Associate: Joseph LaMantia
Associate: Aldo Piscitelli
November 1994:
Soldier: Marco D'Amico
Associate: Robert Abbinanti
Associate: Anthony Dote
Associate: Roland Borelli
Associate: Carl Dote
July 1995:
Soldier: Frank Calabrese, Sr.
Soldier: Nicholas Calabrese
Associate: Frank Calabrese, Jr.
Associate: Kurt Calabrese
Associate: Phillip Fiore
Associate: Terry Scalise
April 1996:
Associate: Frank Panno
August 1996:
Associate: Francis Mazza
August 1997:
Soldier: James DiForti
July 1998:
Associate: Joseph Scalise
February 1999:
Capo: Anthony Centracchio
Associate: Thomas Tucker
Associate: Robert Urbinati
Associate: Robert Natale
As with the 2000-Present indictments, "normal" LCN terminology will be used in regards to Outfit members; i.e. capo, consigliere, etc. Soldiers/made members are estimates based on available intelligence. "Upper level" or notable associates are also listed below.
February 1990:
Capo: Rocco Infelise
Soldier: Salvatore DeLaurentis
Soldier: Louis Marino
Soldier: Robert Bellavia
Soldier: Robert Salerno
Associate: Harry Aleman
Associate: Michael Sarno
Associate: William DiDomenico
Associate: Paul Spano
Associate: Ronald DeRosa
November 1990:
Soldier: Dominic Cortina
Soldier: Donald Angelini
December 1990:
Capo: Dominick Palermo
Soldier: Nicholas Guzzino
Soldier: Bernard Morgano
December 1990:
Soldier: Fred Roti
Soldier: Pat Marcy
Associate: John D'Arco, Jr.
December 1991:
Associate: Gus Alex
Associate: Leonard Patrick
Associate: Mario Rainone
Associate: Nicholas Gio
January 1992:
Boss: Samuel Carlisi
Underboss: John DiFronzo
Soldier: Donald Angelini
Associate: Michael Caracci
Associate: Chris Petti
December 1992:
Boss: Samuel Carlisi
Capo: James Marcello
Soldier: Anthony Zizzo
Soldier: Anthony Chiaramonti
Associate: Frank Bonavolante
Associate: Brett O'Dell
Associate: Richard Gervasio
December 1992:
Associate: Albert Vena
January 1993:
Soldier: Michael Castaldo
Associate: Joseph Lombardi
Associate: Salvatore Cataudella
Associate: John Spizzirri
Associate: John Rainone
July 1993:
Associate: Joseph DiFronzo
July 1993:
Associate: Joseph LaMantia
Associate: Aldo Piscitelli
November 1994:
Soldier: Marco D'Amico
Associate: Robert Abbinanti
Associate: Anthony Dote
Associate: Roland Borelli
Associate: Carl Dote
July 1995:
Soldier: Frank Calabrese, Sr.
Soldier: Nicholas Calabrese
Associate: Frank Calabrese, Jr.
Associate: Kurt Calabrese
Associate: Phillip Fiore
Associate: Terry Scalise
April 1996:
Associate: Frank Panno
August 1996:
Associate: Francis Mazza
August 1997:
Soldier: James DiForti
July 1998:
Associate: Joseph Scalise
February 1999:
Capo: Anthony Centracchio
Associate: Thomas Tucker
Associate: Robert Urbinati
Associate: Robert Natale
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Re: 5 Family Indictments 1990-1999
We can add Acting Capo Joseph “Joe Lefty" Sangiorgio to the July 1992 Colombo indictment. Robert "Bobby Zam" Zambardi was also a Capo in the May 1993 Colombo indictment. Thanks to B. for this info.
Pogo
Pogo
It's a new morning in America... fresh, vital. The old cynicism is gone. We have faith in our leaders. We're optimistic as to what becomes of it all. It really boils down to our ability to accept. We don't need pessimism. There are no limits.