Record

Court opinion

1984-01-18

CourtListener (Free Law Project), text of the opinion

United States v. Ruggiero, 726 F.2d 913 (2d Cir. 1984)

The Second Circuit reviewed Bonanno family RICO convictions arising from FBI agent Joseph Pistone's undercover work as "Donnie Brasco." It recounts statements made to Pistone, including Dominick Napolitano's after the May 1981 murders of three captains, and upholds their admission.

Date
1984-01-18
Kind
court-opinion
Retrieved
2026-10-12
Docket
Nos. 82-1395, 82-1396, 82-1398, 82-1399
Rights
Opinion of a United States court. Works of the federal judiciary are in the public domain in the United States. The text was read on CourtListener.

United States Court of Appeals, Second Circuit, argued April 26, 1983 and decided January 18, 1984. The appellants included Benjamin Ruggiero and Nicholas Santora.

The opinion begins with the investigation: “Beginning in 1976, special agent Joseph Pistone of the FBI began an undercover assignment to infiltrate “fences” … associated with organized crime in New York City. Using the name “Donnie Brasco”, Pistone assumed the identity of a burglar and jewel thief.” It says that “In 1977 Ruggiero confided to Pistone that he had become a “made” member of the Bonnano organized crime family,” that Pistone met members of Dominick Napolitano’s crew at a Graham Avenue social club in Brooklyn, and that “Agent Pistone was “wired” with a transmitter during many of the encounters he had with the defendants.”

The court recounts that after the May 5, 1981 murders of three Bonanno captains, “Napolitano told Pistone, “we took care of those three guys, they’re gone”,” and “ordered Pistone to hit Bruno if he found him,” meaning Anthony “Bruno” Indelicato. It held statements made to Pistone admissible as made in furtherance of the conspiracy. It reversed one defendant’s conviction on Count One with directions to dismiss, reversed another’s on Count One for a new trial, and “In all other respects the judgments appealed from are affirmed.” The opinion does not print the trial date.

itemTestimony of Joseph D. Pistone, former FBI Special Agent (22 April 1988)The retired FBI agent who worked undercover as "Donnie Brasco" testified from behind a screen that his undercover work began in September 1976, that he infiltrated the Colombo and then the Bonanno families, and that his testimony in over 10 trials resulted in more than 200 indictments and over 100 convictions.itemFBI history: "Joe Pistone, Undercover Agent"FBI history page on Special Agent Joseph Pistone's undercover work as "Donnie Brasco" from 1976. It says the Bonanno crew learned on July 26, 1981 that Brasco was an FBI agent and that the operation "ultimately led to more than 100 federal convictions."itemJoe Pistone with Dominick "Sonny Black" Napolitano, 1970s (FBI)FBI photograph of Special Agent Joe Pistone seated with Dominick Napolitano during the 1970s undercover investigation. An unidentified woman is also in the frame. A copy is stored here.itemFBI Vault, Operation Donnie Brasco, Part 01 (1980-1982)Part 01 of the FBI Vault's "Operation Donnie Brasco" file: heavily redacted teletypes among the Brooklyn, Tampa, Milwaukee and headquarters offices. A teletype says the investigation "was instituted in March, 1980, based on information furnished by the Milwaukee Division" and the Tampa Division.itemUnited States v. Balistrieri, 779 F.2d 1191 (7th Cir. 1985)Seventh Circuit opinion of November 12, 1985 affirming Frank Balistrieri's Milwaukee sports-gambling convictions, with the court's account of his attempts to disqualify the trial judge. It records no Las Vegas events.