United States v. Milan Bagaric, Mile Markich, Ante Ljubas, Vinko Logarusic, Ranko Primorac, and Drago Sudar

706 F.2d 42, 1983 U.S. App. LEXIS 28806
Court of Appeals for the Second Circuit·Decided April 14, 1983·No. 887, 875, 932, 877, 876 and 886, Dockets 82-1247, 82-1249, 82-1251, 82-1253, 82-1255 and 82-1257·Published·Cited by 323 cases

Opinion

IRVING R. KAUFMAN, Circuit Judge:

Milan Bagaric, Mile Markich, Ante Lju-bas, Vinko Logarusic, Ranko Primorac, and Drago Sudar appeal from judgments of conviction in the United States District Court for the Southern District of New York, after a trial before Chief Judge Motley and a jury. Appellants urge reversal, relying not only on a series of claimed infirmities of the usual sort, but also upon this court’s recent refusal to permit prosecution of a terrorist organization pursuant to the Racketeer Influenced and Corrupt Organizations Act, where the Government failed to allege the group or its activities possessed any financial dimension or purpose. See United States v. Ivic, 700 F.2d 51 (2d Cir.1983). We are asked to expand that holding to the facts of this case. We decline to do so, since the overwhelming proof at trial showed that the defendants, acting through their criminal enterprise, perpetrated an extensive international extortion scheme using the United States and foreign mails. In addition, the defendants directed numerous acts of violence against certain supporters of Yugoslavia. Because we also reject appellants’ myriad other contentions, we affirm the convictions.

I

The massive, complex and convoluted record of this thirteen-week trial established that appellants were members of a Croatian terrorist group operating principally in New York, Chicago, and Los Angeles, with participants in Cleveland, San Francisco, Toronto, South America, and Europe. Acting through their criminal enterprise, they perpetrated an international extortion scheme against “moderate Croatians” and persons they believed to be supporters of the government of Yugoslavia, resorting to multiple acts of violence against those not sufficiently sympathetic to their cause. We chronicle the history of their activities in some detail.

Operating from his home base in Chicago, Ante Ljubas began in late 1974 to recruit and hire persons to commit murders and bombings. In each case, the intended victim was to be an individual considered unsympathetic to the cause of Croatian independence from Yugoslavia. In time, Ljubas approached a long-time acquaintance, Frank Korenic, inquiring whether Korenic could obtain explosives, and requesting that Korenic introduce Ljubas to one Joe Neary. Neary, a notorious Chicago gangster, was a frequent customer at a restaurant where Korenic’s ex-wife was a waitress, and the two men had known one another since 1973. Korenic took Ljubas to Neary’s home, where Ljubas was introduced to Neary and another local gangster, Louis Almeida. *47 Ljubas told these two men he “was working with other people,” and would be willing to pay well for a series of contract killings. He offered $20,000 for the first murder, and $10,000 for each of approximately ten additional assassinations. Neary and Almeida agreed to perform the killings. Accordingly, Ljubas gave them a photograph and the address of the first intended victim, John Badovinac. At that time, Badovinac was president of the Croatian Fraternal Union in Pittsburgh, Pennsylvania, an organization Ljubas regarded as pro-Yugoslavian.

In February, 1975, Neary and Almeida travelled to Pittsburgh, and went to Bado-vinac’s office. Uncertain whether that was the best locale at which to carry out the murder, they drove to Badovinac’s home address and “look[ed] the place over[,] trying to figure out how ... to assassinate him there.” Still undecided, they telephoned Badovinac’s office, only to discover, from his secretary, that Badovinac was out of town attending a meeting. Neary and Almeida returned to Chicago to tell Ljubas of their frustration. The three men met at a restaurant near Ljubas’s home, where Ljubas expressed his unhappiness that Neary and Almeida had not “[gotten] the job done.”

In March, Neary and Almeida set off to Pittsburgh a second time. En route, they were stopped by Ohio police for speeding. A search of their car turned up a .38 Colt firearm with a four-inch barrel, a .380 automatic Barretta, a .380 Walther PPKS with silencer, and a photograph of Badovinac. Shortly after his arrest on firearms charges, Almeida told Illinois state police that Ante Ljubas had approached Neary and Almeida and hired them to murder a man in Pittsburgh.

Undeterred by the intervention of fate which spared Badovinac, Ljubas sought out co-appellant Milan Bagaric, and had Bagaric introduce him to Ante Caran. 1 Bagaric and Ljubas demonstrated to Caran the nature and seriousness of their endeavor. Bagaric showed him explosives the two men were storing in Bagaric’s basement, and Ljubas instructed Caran on techniques of bomb construction. Shortly thereafter, apparently convinced of Caran’s bona tides, Ljubas asked Caran if he would be willing to recruit two men to bomb the Pittsburgh home of Milan Vranes, an officer of the Croatian Fraternal Union. Ljubas provided Caran with the address of Vranes’s home in Pittsburgh and told Caran to pick up the bomb at Bagaric’s apartment. Caran acquired the services of two friends, Andrija Skrabo and Vjelko Jaksic. 2 The three men went to Bagaric’s home, where they were shown a bomb and timer device built by Bagaric. Skrabo and Jaksic drove to Pittsburgh with the bomb.

In Pittsburgh, the two men had difficulty locating Vranes’s home. After consulting a local telephone directory, they drove to an address other than that provided by Ljubas. They set the timer on the bomb and left it in a snowbank near the sidewalk of that house, later learning from a radio broadcast *48 that the bomb had exploded. Soon after, Bagaric informed them they had bombed the wrong house.

This series of misadventures in Pittsburgh seems reminiscent of Inspector Clouseau-style bumbling. Unfortunately, tragedy soon replaced what had appeared to be a comedy of errors. Ljubas and Bagaric, undaunted, continued their private war, taking on new soldiers along the way. Beginning in early 1977, the members of the criminal enterprise began an operation to stockpile dynamite in the United States and to transport it for use in various cities. 3 Ljubas asked Caran to arrange for the use of an automobile “to go to Canada to bring some explosive[s].” Caran secured the assistance of Mico Jaksic, brother of Vjelko. 4 Ljubas, Caran, and Mico Jaksic drove to Canada in Jaksic’s car. Their destination was a small rural town, Elliott Lake, Ontario, site of the huge Dennison uranium mines, the ex-employer of appellant Mile Markich.

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United States v. Milan Bagaric, Mile Markich, Ante Ljubas, Vinko Logarusic, Ranko Primorac, and Drago Sudar, 706 F.2d 42, 1983 U.S. App. LEXIS 28806 (2d Cir. 1983).

706 F.2d 42 (United States v. Milan Bagaric, Mile Markich, Ante Ljubas, Vinko Logarusic, Ranko Primorac, and Drago Sudar) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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