United States v. Gangi

881 F. Supp. 820, 1995 WL 150443
District Court, E.D. New York·Decided March 27, 1995·No. No. CR 90-0424 (RR)·Published·Cited by 1 cases

Opinion

MEMORANDUM AND ORDER

RAGGI, District Judge:

On October 31, 1990, Frank Gangi pleaded guilty before this court to racketeering and drug trafficking. On February 26, 1993 he was sentenced to ten-years’ incarceration, a significant departure from his guideline range of life imprisonment. The departure was made possible by Gangi’s substantial assistance to the United States in various criminal prosecutions. U.S.S.G. § 5K1.1. On January 31, 1994, the United States moved for further reduction in Gangi’s sentence pursuant to Rule 35(b) of the Federal Rules of Criminal Procedure.1 The court denied the motion the same day it was filed without inviting a response from the defendant.

Gangi appealed, his counsel arguing that the court’s denial violated Rule 35(b), deprived him of due process, and constituted an abuse of discretion. The Court of Appeals remanded the case directing that Gangi be afforded an opportunity to respond directly to the government’s motion for reduction of sentence. United States v. Gangi, 45 F.3d 28 (2d Cir.1995). This court has complied with the Circuit’s directive. Having given careful consideration to all submissions, including those of the defendant, it concludes that no further reduction of sentence is warranted. The court bases this decision on the totality of circumstances involving Gangi and his crimes of conviction.

1. The Crimes of Conviction

Frank Gangi was a professional criminal for most of his adult life. At his guilty plea, he admitted being a member of an organized crime racketeering enterprise known as the “Pitera Crew,” a vicious arm of the Bonanno Organized Crime Family. Indeed, Gangi was a close confidante and confederate of the crew leader, Thomas Pitera.

During the period between 1987 and January 1989, Gangi and Pitera routinely earned money by dealing in cocaine. Indeed, during those years they distributed approximately fifty kilograms of cocaine.

At his plea allocution, and again at the trial of Thomas Pitera, Gangi admitted direct involvement in horrific crimes of violence, specifically the murders of Talal Siksik, Phyllis Burdi, Marek Kucharsky, Joseph Balzano, and Andrew Jakakas. The calculating and depraved manner in which Gangi, Pitera, and other confederates committed these murders and then disposed of the victims’ bodies must be noted, even if only briefly.2

[822] For example, Talal Siksik, a drug dealer, was shot to death at point blank range by Pitera in a Brooklyn apartment because he was thought to be a police informant. Gangi accompanied Pitera to the apartment knowing that Siksik would be killed there. Indeed, en route to the apartment, Gangi stopped with Pitera at the home of another crew member, Richard David, and there picked up the gun and silencer that would be used in the murder, as well as a hacksaw, plastic bags, and a suitcase for later disposal of the body.

Phyllis Burdi, a drug addict, was shot at point blank range by Pitera because he held her responsible for the death of his wife from a drug overdose. Although she had been hiding from Pitera, it was Gangi who located her and kept her at a particular site so that Pitera could come and kill her.

Marek Kueharsky, another criminal, was stabbed by Pitera and his throat slit by Gangi as the result of a petty dispute during which Gangi perceived Kueharsky to have insulted Pitera.

After each of these murders, the victims’ bodies were stripped of any jewelry and put into a bathtub. There they were cut into pieces with a hacksaw. Gangi participated directly in this butchery. When the bloody business was done, the body parts were transported, usually in suitcases, to a bird sanctuary on Staten Island and buried randomly throughout the site.

Joseph Balzano, a crew member, was killed when Pitera lost trust in him. Pitera and Gangi pretended they were taking him out to dinner to discuss various problems. Instead Gangi stabbed Balzano with an ice pick, whereupon Pitera shot him in the back of the head and slit his throat. Balzano’s body was dumped in an alley near a gas station.

Pitera planned to torture and kill Andrew Jakakas because of Jakakas’ insulting behavior toward himself and other organized crime members. Gangi, a close friend of Jakakas, decided to kill him first, purportedly to spare him Pitera’s torture. Gangi and a confederate took Jakakas for a drive whereupon the confederate shot Jakakas in the back of the head. His body was left in a vacant lot in Brooklyn.

The Sentencing Guidelines applicable to the conduct just described yielded a total offense level for Frank Gangi of 44, a level so high as to be “off the chart.” Moreover, because of Gangi’s extensive criminal record, the guidelines assigned him 27 criminal history points. Anything over 12 points yields a criminal history category of VI, the highest category recognized by the Sentencing Commission. The combination of these factors resulted in a guideline range offering no flexibility. Gangi faced a sentence of life imprisonment.3

2. Gangi’s Cooperation with Authorities

In fact, the court was not obliged to impose a lifetime prison sentence on Gangi because his substantial assistance to the government prompted a downward departure motion pursuant to U.S.S.G. § 5K1.1. The court granted this application. Because factors relevant to the original sentencing departure bear on the present decision not to grant any further reduction, the court outlines them briefly here.

Free access — add to your briefcase to read the full text and ask questions with AI

United States v. Gangi, 881 F. Supp. 820, 1995 WL 150443 (E.D.N.Y. 1995).

881 F. Supp. 820 (United States v. Gangi) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

Doe v. Greiner
662 F. Supp. 2d 355 (S.D. New York, 2009)