Cheat Sheet 49, FBI Files: Las . 2d 89 (1986). He has strong ties to his son. Raymond Loreda Salvatore Patriarca, popularly known as Raymond Patriarca, was an Italian-American mobster who became the long-time boss of the Patriarca crime family in New England. Arlene Violet talked about Rhode Island's mob history as well as mob don Raymond Patriarca, his rise to becoming a crime boss, his multiple arrests, his death and the role organized crime plays in . A Web of Illicit Activities. Dirk . In addition, there is a foreseeable likelihood that any violation will cause the Defendant, should he be convicted, to get a considerably longer sentence than the 63 to 78 months the Guidelines suggest is usually the appropriate sentence. [39] April 6, 1990 Affidavit of Supervisory Special Agent James A. But Roberts is a fighter, having been an outspoken feminist and antiwar activist who already had an FBI file long before she became Patriarcas cardiologist. It is not perfect, but as employed in this case, it will be reliable, in my view, in promptly detecting flight. Inevitably, *601 I have to make references to certain other Defendants. It was simply too much trouble for him. [85] May 13, 1991 Transcript, Oral Statement of Raymond J. Patriarca. All were born in MA. He, his wife, his stepmother, and his cousin have substantial equity in real estate and their personal residences, which have been offered as surety for his release. Dirk R. Patriarca, 71, passed away January 30th 2014 in Providence, Rhode Island.Born September 14th 1942 in Providence, Rhode Island, he was the son of Domenico and Rhea (Desy) Patriarca. (In her book, Roberts doubts he was having a sexual relationship with the woman. At that time, there were rampant published rumors that Raymond J. Patriarca would also soon be indicted. Dr. and Mrs. (JoAnn) David Vito (cousins). Courts are called upon to make individual decisions and predictions, and that's what I have done in this and other cases. Any patient that you take under your care, you are obliged to put their interests ahead of your own. To get better results, add more information such as Birth Info, Death Info and Locationeven a guess will help. This also refers to the danger that the Defendant might engage in criminal activity to the detriment of the community.[14]. [32] Defendant's Exhibit H, May 3, 1991 letter from Dr. James Ellis, Emerson Hospital, Concord, Massachusetts. It appears that under the standard procedures of the LCN, the Defendant was supposed to get a percentage of the money obtained by members of the Patriarca family in Boston. Prior to Prohibition, two separate Mafia families emerged in New England, one based in Boston, Massachusetts and the other based in Providence, Rhode Island.. [69] There are only two other figures who are now receiving that extra special attention. Furthermore, I waive any and all objections to the introduction into evidence against me of any items seized pursuant to such searches at any future criminal proceedings, provided however that I reserve the right to object to the introduction into evidence against me of any item(s) if I can establish at any such proceeding that the item(s) was/were seized pursuant to a search that was not conducted pursuant to the authority granted in this Court's order of release dated July 1, 1991. Raymond Patriarca Jr. (born February 24, 1945), a.k.a. The testimony of Nancy Long of Guardian Technology and of Alan Chipman of the Pretrial Services Department of this court have amplified my understanding, influenced somewhat by some familiarity with this matter of electronic monitoring as a result of my service on the Criminal Law Committee of the Judicial Conference. Featured Boston factie. He did not flee in 1989 and '90 when there were rampant, accurate public reports that he would be indicted imminently. On other occasions, he was subpoenaed to appear before various grand juries, as I mentioned earlier. Those hearings included testimony on May 10, 1991, of Nancy Long from Guardian Technology, the organization which provides the electronic monitoring services at issue here, and from Alan Chipman, a representative of our Pretrial Services office. Law enforcement agencies worked to develop informers within the mob and finally succeeded in 1966 when Joe Barboza, a hit man for the Patriarca family who claimed to have killed 26 people, was arrested on a concealed weapons charge. Raymond L.S. That is not an entirely academic issue. Each of the undersigned represents that he or she has read that Order and is familiar with the related Opinion of the Court rendered on June 21, 1991. 1. ___"). With regard to the Defendant's pre-indictment criminal activity, the evidence at this point suggests the following, and this is necessarily quite preliminary. Italian-American mob boss is known for being the head of the Patriarca crime family. The Defendant does remain a member of the Mafia. [40], Raymond J. Patriarca, the present Defendant, came to Boston to explain that to members of the LCN. This led Cianci, beaten but unbowed, to a fateful decision, as recalled by one of his closest friends. These include the conditions that the Defendant remain in his home at Lincoln, Rhode Island, 24 hours a day; that he leave only with the prior approval of Pretrial Services for scheduled medical care in the personal custody of one of his two attorneys, either Mr. Cicilline or Mr. Weinberg, and for any medical emergencies; and that all consultations with his attorneys will occur at his home in Lincoln, Rhode Island. M.D. I find essentially that the Defendant inherited his position as Boss and did not earn it. That name derives from his late father, Raymond L.S. Junior's father, Raymond L.S. Cheat Sheet 55, FBI Files: FBI Source is Marked for Death, Col. Stone and Maj. Benjamin . In addition, and perhaps more importantly, I am not persuaded that this Defendant knows anything that would be valuable to his successor. She had grown up the oldest of 10 children in a Catholic family with an emotionally abusive alcoholic father and survived a bitter divorce from her first husband, football legend Archie Roberts. I also note that at the ceremony, among other things, this Defendant told the new members that Mafia membership "is not a ticket to abuse people. No cellular telephone or other means of wire or electronic communication is permitted. The head of the state police once told a legislative committee that Mr. Patriarca was so ruthless he arranged hijackings of liquor shipments he was hired to protect. Mr. Ferrara said to him, "Well, you know, your top priority is going to be to go someplace where the schools are good and there are no drugs." He rose to the top of organized crime in New England in the 1950s with the help of Dan Coakley, a Boston politician on . [30] He is a lifelong resident of Rhode Island. As a subscriber, you have 10 gift articles to give each month. As I'll describe later, Judge Selya, in the Tortora opinion, expressed the view that many of the conditions in that case, which were adapted from my decision in DiGiacomo, relied on the good faith of the defendant to comply. Accordingly, it is hereby ORDERED that on or after July 15, 1991, if the prerequisites for his release stated in this Order have been satisfied, the Defendant shall be released on the following conditions. I have read the affidavit of Special Agent Ring, which was filed and will remain under seal. I have gone through these standards in very great detail before getting to the particulars in this case for a combination of reasons. See the article in its original context from. 4. Raymond Patriarca was a Capo under Buccola and a well-known successful mobster. The essence of the RICO charge in this case is that the Defendant was the Boss of the Patriarca family of the LCN. Mr. Patriarca, a. The Government believes he knew that car was bugged. They talked about how you can't find any school these days that has no drugs, but some are better than others. As I said, it's also my intention to schedule a hearing in this matter about 60 days after the Defendant is released, assuming that my decision stands, so I can be brought up to date on whether he has complied with the conditions of his release, *610 and be informed about whether either the Government or the Defendant seeks any modification of his status. Archives William "The Wild Man" Grasso, an East Hartford-based gangster, became underboss because of the younger Patriarca's weak leadership. Basing his family's operations in Providence, Rhode Island, Patriarca was one of the most feared and respected bosses in the history of the American Cosa Nostra. [83] In addition, as I've explained, I am relying on other formidable factors to deter flight in my assessment that the Defendant is reasonably assured of appearing in the future if released on these conditions. Join us this week as we talk about Patriarca's early life of crime, and the many failures along the way to his rise to power. It's rich origins and bloody history have been well documented over the years. [1] The predicates are premised on violations of the Travel Act,[2] two of which relate directly to alleged extortions. In addition, however, I expect that even if the Defendant is asked to violate any of the conditions of his release order restricting his communications, he will, despite his oath, be effectively deterred from doing so. The Defendant shall not commit any violation of federal, state, or local law while on release in this case. A Pretrial Services officer will immediately leave his or her office or residence to meet Defendant at the hospital. 2d 944 (1990). But there were reports that Mr. Patriarca had political connections. Raymond Christopher Patriarca found in 2 trees . [55] This is reflected in the tape of the October 29, 1989, induction ceremony, and elsewhere. He did not flee, again, when he was subpoenaed to appear before various grand juries. Edit your search or learn more. [15] That rebuttable presumption is established by statute when certain types of offenses are charged. He did not flee. I don't think he would. [27] First, I must consider the nature and circumstances of the offense charged. He is not likely to be ordered to commit a crime, and I find he's not likely to obey any such order if he receives one. The press would scrutinize her actions after she was arrested on a trumped up felony breaking and entering charge for retrieving her daughter Meagan from her fathers apartment when he threatened not to bring the girl home. The evidence, however, that the Defendant was the Boss of the Patriarca family is strong. He was famous for being a Criminal. He and Vito Genovese are both notorious Italian-American mobsters. U.S. [51] Some of those individuals, I understand, are unindicted co-conspirators on those charges in the Connecticut case. Patriarca had a priest as his alibi. And I think thats what you show, what doctors have to do every day. If he's going to go in that period, he should take his lawyers with him, because they're not going to want to be back in front of me. The statute is explicit about the factors that are to be considered at this point. When I graduated from medical school we all stood up and we took the Hippocratic oath and part of the Hippocratic oath says I will put my patients interests ahead of my own. Some of Mr. Patriarca's co-defendants may have believed that such a direction was given and discussed this perception with others. Umberto "Albert" Anastasia (/ n s t e /, Italian: [umbrto anastazia]; born Anastasio [anastazjo]; September 26, 1902 - October 25, 1957) was an Italian-American mobster, hitman, and crime boss.One of the founders of the modern American Mafia, and a co-founder and later boss of the Murder, Inc. organization, Anastasia eventually rose to the position of boss in . They are Peter Gotti in Florida and Thomas Gambino in New Jersey. They have also lived in Maryland Heights, MO and Mapleville, RI. In another case in which the Government vigorously asserted that somebody, Vincent Marino, ought to be detained for violating conditions of release, I found in about December 1989 that there continued to be some combination of conditions on which Mr. Marino might be released, but I suggested that perhaps he did not want to be released indefinitely. denied ___ U.S. ___, 110 S. Ct. 1814, 108 L. Ed. 1 reference. Balliro, Mondano & Balliro, Joseph J. Balliro, Boston, Mass., Henry D. Katz, Chelsea, Mass., for defendant Robert Carrozza. Basically, in summary, the Defendant Raymond J. Patriarca, also known as Junior, is charged with a violation of the Racketeer-Influenced Corrupt Organization ("RICO") statute. [65] April 23, 1990 In Camera Affidavit of Supervisory Special Agent James A. [9] It is my intention to make my thinking as clear and complete as possible both for the benefit of those who are directly interested and for the record with regard to any possible review. They have to treat people who come in to the emergency room with a bullet wound or stab wound.. [44] In August 1984, he visited Mr. Zannino, who had just been released pending trial in this court, I recognize, and declared that he, Raymond J. Patriarca, had succeeded his father, and that Mr. Zannino would be the Consigliere of the family. Thus he has little incentive to threaten or to try to harm anyone. . [33] This condition requires cystoscopy every three months and prompt removal of any tumors that have developed in that period. I expect this, among many other things that I'll describe, will deter the Defendant from attempting to flee. He ordered the vicious murders of dozens of people and I dont think that should be romanticized, Partington said of Patriarca. I think he appreciates that danger. In addition, as I've noted, the Defendant does not have any personal history of violence. Perhaps like many sons, Junior did not have the aptitude for that business that his founding father had. These conditions of release and related conditions, which will be developed in the coming week, are similar to, but more stringent than, the conditions which I imposed when I released Messrs. DiGiacomo, Spagnolo and Gioachini, participants in the now-notorious Mafia induction ceremony on October 29, 1989. Additionally, except as provided in this paragraph, or with the consent of Pretrial Services, Defendant shall not acquire, install or maintain any video, closed-circuit or other surveillance cameras at or directed at his residence, driveway or surrounding property. None of those people will, to the Government's knowledge, or to mine, be LCN figures. I have observed him, and he seems rational. [61] I find that that is a person who has long established LCN contacts in Rhode Island, Boston, Connecticut and New York. The third result is Raymond A Patriarca age 70s in Cranston, RI in the Garden City neighborhood. But it's my hope that on this record, I will be able to finalize this Opinion and issue an Order by the close of business next Friday. The testimony indicates to me, however, that there was a combination of circumstances in Mr. Bagley's *606 case which will not be repeated here and will not present the same risk here. As I said earlier, I discern that he is capable of calculating what is in his best interest and acting accordingly. Speaking to the senior executive women gathered to hear her lunchtime talk, Roberts described Patriarca as a devoted father who worried constantly about his son Raymond Patriarca Jr. and slipped $20 bills into Roberts' 4-year-old daughters hand when she brought her along on house calls to check on him. He was born in Providence, Rhode Island, and ruled the criminal underworld in the region for more than three decades. Another factor which I am called upon to consider is the weight of the evidence against the Defendant in this case. [34] Those procedures must be conducted by a board-certified urologist.[35]. I note with regard to the contention that Mr. Patriarca gave Mr. Caruana one hundred thousand dollars, there appears to be only a single source for that information. I am not at the moment assuming that the Defendant's apparently criminal character has been reformed, that he has been reborn as somebody who is incapable of dishonesty. "And he didnt have to go to trial. Raymond T. Odierno, a retired Army general who commanded American and coalition forces in Iraq at the height of the war and capped a 39-year career by serving as the Army's chief of staff, has . Mr. Patriarca is not going to be allowed to leave to consult his attorneys. [67] I was very struck by the conversation that Mr. Ferrara had with Mr. Mercurio. The second best result is Raymond A Patriarca age 70s in Cranston, RI in the Garden City neighborhood. He didn't want to do it. Any time Defendant leaves his residence for a pre-arranged medical appointment he shall be in the custody of, and accompanied by, one of his attorneys, John F. Cicilline, Esq. The following. In an earlier appearance on Capitol Hill, under questioning in 1956 by Robert F. Kennedy, then chief counsel to the Senate investigation of corruption in the International Brotherhood of Teamsters, Mr. Patriarca told of how he began a juke box business. The elder Patriarca suffered from neuropathy from diabetes and was utterly dependent on Rita OToole Patriarca, his second wife, to cut up his food, cook for him and dress him, she said. I have some question of whether it is necessary and appropriate to make the following observation, but I guess I will, since there is some public interest in this. I'm not sure that I feel that the language in the Pappas order that the Government and another of Mr. Weinberg's clients entered into to effectuate this type of agreement is vivid enough. [65] The allegation is in some doubt because of the suggestions in United States v. Hurley, as well as elsewhere, that Mr. Caruana had a considerable amount of cash. You can go back to Mr. Anguilo's headquarters at 98 Prince Street being bugged and the convictions that generated,[80] and you can look at the Mafia induction ceremony on October 29, which was successfully bugged as well, and has brought some of these Defendants here. The information presented to me also indicates that in the summer of 1989, Mr. Russo and others met with Raymond J. Patriarca and threatened to kill him if he didn't step down as boss. at 895 (Breyer, C.J., concurring). Candidly, I would think that the LCN would be more likely to harm the Defendant than help him if he tried to flee, and that it would be dangerous for him to rely on any offers of assistance. Raymond Patriarca, Junior, recalled taking control after his father's death; his difficulties detailed. [72] Pretrial Services, and pursuant to the order I'll issue the Marshals in Rhode Island, would be notified promptly and would know that in ten minutes. [52] Testimony of John Castagna in United States v. Bianco, Cr. No. Oteri, Weinberg & Lawson, Martin G. Weinberg, Boston, Mass., John F. Cicilline, Providence, R.I., for defendant Raymond Patriarca. [76] I don't believe that Mr. Patriarca has the capacity to circumvent it secretly. [73] The Defendant, if he tried to flee, would be quickly pursued. [13], Danger in this context, as the Government correctly has contended, means more than a risk of physical violence. In March 1990, he was indicted in this case. He has been detained ever since, pursuant to a May 1, 1990, order by the magistrate, finding that no combination of conditions of release would reasonably assure the safety of the community. And I always aspired to be a great physician and I think during those years when I took care of Raymond, I probably came closest to achieving that ideal., The shriveled old man with the cyanotic complexion she met at the State Police barracks on that long ago December night lived another four years. Roberts, the first woman adult cardiologist to practice in Rhode Island, is now 74, a Jamestown resident who is retired from private practice and awaiting the birth of her first grandchild. You're all set! 6. No. I also recognize, however, that as the Court of Appeals said in Tortora, electronic monitoring will not effectively prevent the Defendant from committing crimes within the monitoring radius, basically within his house, if he's determined to do so. denied, ___ U.S. ___, 111 S. Ct. 130, 112 L. Ed. The last was a six-year term at the Federal penitentiary in Atlanta stemming from his 1968 conviction for conspiracy in the slayings of two men who were shot in a Providence grocery store. of Justice, Boston, Mass., for plaintiff. [32] He has most recently suffered such recurrences on May 25, 1990, December 18, 1990, and April 11, 1991. [11] United States v. Vortis, 785 F.2d 327, 328-29 (D.C.Cir. He did not flee when he knew he was subject to electronic surveillance. He is going to be permitted to speak directly or through others, and communicate directly or through others, only with a limited number of people. In the 1940 federal census of Providence, RI, taken 6 April, Mary J. Patriarca, 61, heads a household with her son, Raymond, 32, and his wife, Helen G, 31. [84] I am not relying on electronic monitoring for that. [60] See, e.g., Defendant's Exhibit 1, received in court May 9, 1991. The Government asked for some additional time to respond with any possible objections and to not be required to respond unless the Defendant was ordered released. No. Raymond L. S. Patriarca was a mobster based in Providence, Rhode Island. As I've noted earlier, I did release on certain conditions Messrs. DiGiacomo, Spagnolo and Gioachini, other attendees at the Mafia induction ceremony on October 29, 1989, in decisions I rendered last year. Another factor which I am called upon to consider is the weight of the Patriarca family strong... That rebuttable presumption is established by statute when certain types of offenses are charged considered at this point Connecticut! His successor statute is explicit about the factors that are to be considered at this point Pretrial Services officer immediately. Her office or residence to meet Defendant at the Hospital Mr. Ferrara had Mr.... Of any tumors that have developed in that period and circumstances of RICO... 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