Lombardo Letter

Case: 1:02-cr-01050 Document #: 1635 Filed: 08/03/18 Page 1 of 43 PageID #:21218
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to deter:niae the
of thiS-1nui;f igatim isLchtsARDi'
PREDICMIfi: The purpose
jffipH"rcoenno1^*l(A' a
whereebouts of ore' .Jost"Hlivos at thE srreet address
'na1c
caucasiart, *rr" y"*i''Jf i'iffi:rt
i6z9: *j-Nh; befitr*:elt the
0riceso;'iLLiools'
connonlv loloun as zzio-iv"lt-ot'iJ Srrect' sep-t*nher 27' 7974t
hni.us oi 7:00 A.M, # ffii;o'f; 'i-tiialy'
Thi's investigatof sccoflPalded by

Eatu5day, SEptetnbot 28,-19.11 '
Josel,h.i,crnbardo,proaedad.tothelntgrrrati.oua]'huseofParrcakesiw}r-ich
Saeots irt
ls located close to the corner of Diversey and Cal'i'fornia
G1lcagorlllirrois,anduhosestreetaddresslsccmronlyknouras2920't1fest
Diu€rssy, Ch-i.cago, lhe pru?ose of thts visit r'ras to visual'ly
Il'l'iuoj's'
in fect ssrue JosePh Lcrnbzrdo tetweEn
idenctf,y a fsoal'e uaifros'c Y&o Aiil
noroi4g'of sepranbsr ?7' 7974'
tlre hcxrrs ot ltooA.M. and 8:l'5 A'M' on t'he
lrponcnteriDgthasubJeccresta'Eent'l'fr'LoibsJdoidentifiedefanaLe
anrl agpmrinstely 125 pornds in
r-auc€,ti.arr arrprorci-oate1 y st4tt;irr helght'
glasses' aul virosc hair elpeared to
rveight, r'rho r.ras Hearing wl're:rlm go1'd
be brovnrish..auhurn
jn coLor, cut shoxt' We rlen askell thc ldostegs' whose
ru$te Hes 'tGria", to FBat us at thiS partlcuLaf WxlEressrs statiqn' At that
til0g,l,fr.Lombardonadea,c(rlmenttothevaifrEssthetl,gde,yougetmeh{o
da>,s ix 6 rev/rr and she replie'i '?eah'
I gucss I do"' Aftar belng se,veil'
thisllycstigatolaskedt'hlsweltressifshewouldta}ieafewncrnents}o
and asknd rr'hat fltis llas all abottt'
taj.k to hifl, Th-is rtsitiess colLeented'
his rhere-
r f,hp.R expr.ainccl to hcr that ir), cliont r,ras t{/tng to estahlish.
aboutsforthedaybeforc,andifsh€ralenb€Iedserrringhim€orhrea}dast
Ihe rrornlag he.fore, and she rcplied'fes"'
I then asked tlris r'aitress rf she
sewed fly Cuent beween the hnrrs
ol 7 t}l A'lrt' erd B;00 A'M' the day before'
1 &lso asked this raitress if she remenberad tie
end she replied '!es"'
i.rrcj,dsntinHhichury.Cllent,t,tr.i.oobartlolsria1letlresstoleninihePerkins
police nffic-ers who Pcre sitting in
10t, and tlut ho cane ja or'd talled to
thn restmrrsnl, *'d shs repl'ied l'yes"'
pege I of 2
EKHIBIT
//or l;*d, -q*^n{-a*€/*4'Yi*i'*a' ''f/:*'* 6c/'^t ''/: 'frl"?ioo
No.J-
were pertairing to'

esrld uhat all of drese qucstions
Th-ls ruaitrcss'than
explalrled tn her tr8t r r^ms a rilens]
and clrsr r. aga5n ::ti"tstrsaEr'
l r'ns tr'yirrg to
flBs Jlntlurqr Jos€ph
Polllcan"' and that
snd t}st loy 1ranre her if
Client onttre dnf before' J aske&
of nry
eeteblish t}e uhcroabotrts to thi's effect' ln uritingr
be willing to nstie e f,or$al statqoo[t
-she uould' wotild have to 1et
r.t'alkcd $tEL exPlafuing that she
and this \',aitress uoul'tl
chec&1 this waif'rcss
sBied to roe ttrst she
ttrc
ne Isrolr, Upon Paylrg in'plveIl,
she did noE *::
to maE arlil et.8telletlt becausc
not bE williflg ::-get
rcrulardo v'as in
tho festatlraot at ttte
fiat t'b'
bllt thet sho does rqlsuber to tlre best of hEI
and t}et tlat ls aU tllet sbe c'n recall
tlma scsted.,
anray' this lrrvestigat<rr
I?ri's r'pitress then prrmptlr wlled
lnor*ledge. fo give it'
but fhc weitress refuserl
arLB& tiestabl'ish her nsner
PETIDIM
Pag.e 2 af, 2
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MICHAEL J. HOWLETT fl'..r ltlll ,lt'{k,
J((:nGtAlY OF tr^r8
OFFICE OF' THE.5EiCEETARY OF

dllc^co.,LllNols toalo 'TATE
Tq alL porEics concerned:
Joeeph tooberi appeered.at Ehie'offlce and

oede eppttceclln f.ot e dupllcece llcenre ot 9'ZT-74'
il;r;'litn tttn appltcanE PgrrnLcc9!-11{ ntott"s'ed thru
our reglster. xli'recelpc:# ls 9375307 ' fltLs regls fer
hrrrrr.' Reen{'pt- rhortr
;;;";;;;" rr.l,ottl 20 apgL'teantn . irer
trl",n.,', liecu.J ac 2ii0 T'I. ohi; '9c., Ch.{cagn, Itl{noi'r
606t2,
<-- \
**u6*q.S.u>
Eugene 4. Su1llvan
Supenrlsor
EffiIBIT
NO, 5
l.iln i".i- Case: 1:02-cr-01050 Document #: 1635 Filed: 08/03/18 Page 21 of 43 PageID #:21238
LINITED STATES DISTRICT COURT

NORTHERN DISTzuCT OF iLLINOIS
EASTERN DISTzuCT
LINITED STATES OF AMERICA )

) No. 02 CR 1050
v. )
) Hon. James.B. Zagel
IRANK CALABRESE, SR., el a/. )
STIPULATION REGARDING THE

DECEMBER 11. 1992 CHICAGO TzuBUNE ARTICLE
It is hereby STIPULATED and AGREED by and between the LTNITED
STATES OF AMERICA,by PATzuCK I.FITZGE.RALD, United States Attorney
for the Northern District of Illinois, and defendants, individually and through their
attorneys, as follows:
On Decernber i l, 7992, at page three, the Chicago Tribune published, in

relevant part, the following article written by John O'Brien:
fJoseph P. Lombardo], in a,series of ciassified ads appearing this

week in three newspapers, including the Tribune, tells his story in 60
words.
The convicted rackets figure, paroled last month after 10 years in

prison for plotting.to skirn $2 million from aLas Vegas casino, has
gone on record to say: - He isn't a "made" membel of the mob.
Unlike all that ritual stuff in Mafia movies like "The Godfather,"
Lombardo's ad declares, "I never took a secret oath with guns and
daggers, pricked my finger, drew biood or burned paper (in my hand)
to join a criminal organization."...So, Lombardo's ad continues, "if
anyone hears my narne used in connection with any criminal activitl,,
please notify the FBI, local police and my parole officer, Ron
Kumke."
,/
SO STIPULATED;
I--lvul\ Case:
cll lrlv, 1:02-cr-01050 Document #: 1635 Filed: 08/03/18 Page 22 of 43 PageID #:21239
l rla vrl^lv uvv, ^YrE--
Preferences Engllsh
AI datlbases News databases
Prtrilliesr
d_
Chicago Tribune
Prevlous Document 71 of 404 Next
Fu ll Lext Back to results
SPORTS FINAL Edition]

Look at me, I'm crime-free, reputed mob boss advertises: INORTH
O'Brien, John. Chicago Tribune (pre-1997 Fulkext) [Chicago,
Ill] 11 Dec 1992:3'
Hlde highllghtlng
Show duplicate ltems from other databases
AbstraCt (Summary) Translate Iunavailable for this document]
a statement' The reputed Chlcago organized crime boss, in a series

of classified
one way or the other, loseph P. Lombardo is sending a message, maklng
lncludinq the Trlbune' tells his story in 60 words.
ads appearing this week in three newspapers,
gone on recofd to say:
The conricted rackets figure, paroled last month after 10
years in prlson for plottlng to sklm $2 million trom a Las Vegas casino' has
like "The Godfather," Lombardo's ad declares' "I never took a secret
- He isn,t a ,,made,, membbr of the mob. unlike all that ritual stuff in Mafla movies
oathwlthgunsanddaggers,prickedmyflnger,drewbloodorburnedpaper(lnmyhand)tojoinacriminalorganization'"'Heisn'tresponsibleforthe
anyonehearsmynameusedinconnectlonwithany
illegal orunkindactionsof others,especlallyif theyinvokehlsname.so, Lombardo'sadcontinues,"if
Ron Kumke"'
criminalactivity, please notify the FBI, local pollce and my parole officer'
FUtl TeXt Translate lunavailable for thls document]
call it a preventive strike, self-indulgence, a waste of money or an lntruslon on truth in advertislnq'

The reputed chlcago organlzed crime boss, in a series of classlfied
one way or the other, loseph p. Lombardo is sendlng a message, making a statement.
adsappearingtlrlsweel(lnthreenewspapers,includingtheTrlbune,tellshisstoryln60words'
prlson for plotting to sklm $2 million from a Las vegas caslno, has gone on record to say:
The convlcted rackets flgure, paroled last month after 10 years in
- He isn,t a ,,made" member of the mob. unllke all that rltual stuff ln MaRa movies llke "The Godfather," Lombardo's ad declares, "I never took a secrer
paper (ln my hand) to Join a crlmlnal organizatlon"t - He isn't responsible for the
oath with guns and daggers, prlcked my finger, drew blood or burned
lllegal or unktnd actions of others, especlally if they lnvoke hls name. so, Lombardo's ad contlnues, "lf anyone hears my name used in connection wlth any
local police and my parole officer, Ron Kumke "
criminalactivity, please notlfy the FBI,
Kumke rvas unavailable for comment Thursday.
chicagoFBlspokesmanBobLongsawtheadasa'reflectlonofLombardo,snickname,.,Joeytheclown.,.
"If it makes hlm Feel qood, I guess it ls OK," Long said' "But if you ask me' lt's silly"'
"I think it is a greatidea,,,observedJerryGtadden,chief invesugatorof thechicagocrlmecommission."Aslreadhisad,heissaylng,'I'mthrough\4ith

crime.'
"That's good. Crimlnals his age (63) ought to be retired."
Gladden said Lombardo would be invited to talk to the commisslon about

crlme prevention among youthful offenders and encouraged to work with the
city's street gang members.
"He should certainly command thelr attention," sald Gladden'
Lombardo,s lawyer, ludlth A. Halprin, provided a rationale. By taking

out the ad, under "public notlces" in the Trlbune, she said Lombardo is "serving
public notice" that he disavows crime.
Anyone who says dlfferent, she said, ls not belng truthful'

place and an FBI agent ls standing
,,He has no other way to protect himself,,' Halprin went on.
,,lF
someone mentions hls name ln a bad way in a Public
around, he could be ln trouble."
she said, aclding he is retired and dotes on his three grandchildren
Lombardo is ou parole until 1999, and "is under very dlfficult condltions,"
,.Hehasbeentold(byauthorlties)thatheisundersurvelllance.Theyhavemadethatveryplaintohim.Helsnottotalktoassociatesoforganlzedcrlme,
and in Chicago that is a pretty broad deflnition "
Lombardo,snewspaperadislncontrasttoremarkshemadeunderoathinadeposltiongiveninalgsginvestigationoftheTeamstersUnion.
parties,"
known many bosses of the Chicago crime syndicate, through "weddings, wakes or
Althouqh denylng criminal activity himself, he testified he has
but couldn't say what line of work each pursued'
he don't ask me what I do wlth my activities'" Lombardo said'

,,1
never ask a man what he does for a living . . . his activitles. And
51812012
Case: 1:l-5-cv-01038 Document #: 1-2 Filed: 0U30/l-5 Page 2 of 3 PagelD #:43
Look at tne, l'm crime-free, reputed mob boss advertises

INORTH SPORTS FNAL Edition]
Chicago Tribune (pre-1997 Fulllext) - Chicago, lll.
Author: O'Brien, John
Dats Dec 11, 1992
Start Page: 3
Sec,tion: CHICAGOLAIID
Ca1 it a preventive strke, self-tndulgence, I yyaste of noney or an intrusion on trulh in adver{ising.
One way or the other, Joseph P. Lombardo is sending a rnessage, making a shterEnl The rePuted Chicago organized
crinre boss. in a series of classtfied ads appearing tris week ln three nert spapers, includlng the Tribune, tell8 hls story in
60 words.
The convicted rackets figure, paroled lest rnonth after 10 years in prison for ptotting to skim $2 nrillion from a Las \bgas
*made"
caBlno, has gone on record lo say: - He isn't a member of lhe nrob. Untke all that ritual stufi in Mafia npvies lke
,The Godfalhe!," Lombardo's ad declares, "t never took a seget oalh wilh guns and daggers, pticked my finger, drew
blood or bumed paper (in my hand) to joln a crin{nal organization." - He isnt responsible for the lllegal or unkind actions
of olhera, especially if they invoke his name- So, Lombardo's ad contlnues, 'If anyona hears rny narne used in
connecllon with any criminal actlvlty, please notiff the FBl, Ioc-al police and my parole ofrcer. Ron Kumke."
Kurnke was unavallable for comment Thureday.
Chicago FBI spokesrnan Bob Long saw the ad as a reflection of Lombardo's nicknarne, "Joey the Glorrrn.'
'lf it makes him feel good, I guess it is OK," Long said. "But if you ask rne, Ifs sllly."
"l lhink il is a great idea," observed Jerry Gladden, chief investigator of the Chicago Crime Contnission. "As I read his
ad, he is saying, 'lm thmugh with crirne.'
Thafs good. Criminals his age (63) ought to be retired.'
Gladden said Lombardo would bo invited to talk to the comn{ssion about crime prevention annng youthful offenders
and encouraged to work with ihe clt/s street gang rnembers-
"He should certainly oommand their attenlion,* eald Gladden.
Lornbardo's lawyer, Judith A Halprin, providad a rationale. By Eking out the ad, under "pubtic notices" in lhe Tribune,
she said Lombardo is "serving public notice" that he disavowg crime-
Anyope who says difterent she said, is nol being trulhful'

,,He has no olher way to prolect himself," Halprin went on, "lf Bomeone npnlions his name in a bad way in a public place
and an FBI agent ls etandin$ arotmd, he could be In trouble."
Lombardo is on parote until 1999, and "is under very diflicult condil,ions,'' she said, adding he is retired and dotes on hls
three grandchlldren.
,,He
has baan totd (by authorities) lhat he is under surveillance. They havo rnade that very plain to hirn He iB not to talk
to associates of organized crirne, and in Chicago that is a Pretty broad definltion,"
Lombardo's newspaper ad is in contrasl to rernarks he made under oath in a deposition given in a 1989 investigation of
lhe Tearnsters Union.
Although denying criminal actlvity hlrnsell ha testified he has known many bosses of lhe Chicago crirne syndicate,
thmugh koddings, wakee or parties," but oouldn't Say what line of work each pursued.
"l never ask a rnan what he does for a living . . . his activities. And he donl ask me \4,hat I do with my activilles,"
Lonbardo said.
Asked what he would do when he got out of prison, Lornbardo said he wanted to be let alone.
"l want lo go inlo the woods, into the wildemess and get away from everybody. I want to disappear into the woods and
be with lhe anirnals. if I can."
Case: l-:L5-cv-01-038 Document #: 1--2 Filed: 0U3Ol75 Page 3 of 3 PagelD #:44
For now, Lombardo is still at his Chicago home in lhe 2200 block of \4lest Ohio Straet, and, said Halprin, hasnt gone
near any woods.
Repoduced wfih permlselon of he copyrigtrt ownu. Furlher repodudlott or distrt|dbn ls prohbfrad withurl pcnnhsbn
Abshact (Docr.ment Surnrnary)
One way or tha othEri Joseph P. Lombardo is sending a flEssage, making a staternenL The reputed Chlcago organizod
oirne boss, In a series of classlfied ads appearing tNE lveek in tlree newcpaperc. indudlng the Trlbune, telle hle story in
60 worde.
The onvicled rackets figure, paroled last rmnth aller 10 years in pdaon for plotting to skirn g2 mllllon from a Las \bgas
caslno, has gone on record to Bay: - He isn't e tnade" rnernber of lhe nrob. Unlke all that dtual stuff in Mafia rnovies like
'The Godiathor," Lomtsardo's ad decleres, "l never took a secret oath \{rilh guns and daggers. pricked my fnger,.drew
blood or bumed paper (in my hand) to join a criminal organialion.n - He isn'l responshle hr the lllegal or unkind actions
of others, espacially if they lnvoke hie name. So, Lombardob ad conlinues, Tf anyone hears my nann used in
connection with any cdminal activity, please holify the FBL local police and rny parole offrcer, Ron Kurnks,n
Repoduced wllh parmlsslot of the copyrbhl arner. Furlherregoduclion ordistslibnh protrliled wlhout permlssbn.
Asked what he vrould do when he got out of prison, Lombardo sald he wanted to be left alone'
,,I want to 9o into the woods, into the wilderness and get away from everybody, I want to disapPear into the woods and be with the anlmals, if I can."
Fo r now, Lombardo is stlll at his Chlcago home in the 2200 block of West Ohlo Street, and, sald Halprln, hasn't gone near any woods'
copyaght chicago Tribune co. Dec 11, 1992
Indexing (details) clte
Tirte Look at me, I'm crlme-free, reputed mob boss advertises: INORTH SPORTS FINAL
Edltlonl
Author O'Brlen, Jolrn
Publlcatlon title Chlcago Trlbune (Pre-1997 Fulltext)
Pages 3
Number of pages 0
Publicatlon ycar L992

Publlcation date Dec 7L, 1992
Year L99z
sectlon CHICAGOLAND
Publlsher Trlbune Publlshlng Company

Placc of publicatlon Chicago, Ill.
Country of publication unlted States
rssN 10856706
Source type Newspapers
Language ofpublication Engllsh
Document type NEWSPAPER
ProQuest document ID 283396922

Document URL http://0-search.proquest.com.catalog.addlsonllbrary,orgldocvlewl2S3396922?
accountld=38783
Copyrlght Copyrlght Chicago Tribune Co. Oec 11, 1992
Last updat€d 2011-12-15
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J. Lombardo recross -1 Mars

5942
05:15PM 1 money?
uc: l-5PM 2 A. No, it not, sir.

was
05:15PM 3 MR. MARS: f have nothing further, Judge.
05:15PM 4 MR. HALPRIN: Nothing further.
05: L5PM 5 THE COURT: Any other party wish to examine the
05: l"SPM 6 wi tness?
05:15PM '7 MR. BREEN: No, yoUr Honor.
05:15PM 8 MR. WAGNER: No, Judge.
05: l,5PM 9 THE COURT: We are done for the day. We will resume
05:15PM 10 agai n tomorrow at 9:30.
05: L5PM 11 (witness excused.)
05:15PM t2 (rhe following proceedings were had out of the
^<:15PM 13 presence of the jury in open court:)
05:16PM 1-4 THE COURT: please be seated in the courtroom.
05:15PM 15 Mr. Ha1 pri n and Mr. Mars .
05:1?PM t6 f'm looking for the objection I sustained.

L7 (erief pause.)
1B THE COURT: I got it.
Okay,
L9 MR. HALPRIN: Judge, I did not hear you.
20 THE COURT: Don't worry. I'll repeat it.
2L MR. HALPRIN: OKay
05:18PM 22 THE COURT: in reference to a repor
the question was
A=-*--
05: LSPM 23 from an investigator submitted to the government of the Uniter
05:18PM 24 States in 1982, and in 1986 as part of the presentence report,
, 18PM 25 which from the context I believe refers to the alibi evidence
--**----"{--'-
il
J. Lombardo - recross'*{ Mars I
s943
05: l-8PM 1 which was the subject of some of the most recent examination,
.,:18PM 2 and I believe that's the reference, then the question you
05:18PM 3 asked was , s*-^.----

i s a se ri es :
and th'i
'"
04 : 57PM 4 "quESTroN: rhat report from that investigator was
04:57PM 5 submiltted to the government of the United States 'in
-,.,,-q..-_..__*
ir 1982
04:57PM 6 ;ina in 1986 as__pa-rt of presentence report, isn't that
04:5?PM 7 ri ght?
04:57PM 8 In other words, you have seen copies of your
04:57PM 9 presentence repor!?
04:57PM 10 "ANSWER: Yes, f did.
04:57PM 11 "QUESTION: And in that report which went to ther
4.. *'-'_''-_-
#d-^.FB,u+-.*_1-r-^
04 : 5?PM L2 government was the pofice report, the investigator's

â : 57PM L3 report,
.r+*^
I right about that?
am
s-*!<,,,,'-- !rdh\-d!i&ny_srnu:!#i'fi
04:58PM L4 "ANSWER: That is correct.
04:58PM 15 "quEsrro-
' ; ;;;;;;nt' s had si nce LsBz
04 : 58PM 15 "MR. MARS: Objection, yoUr Honor.
04:58PM l7 "THE COURT: The objection is sustained.
04:58PM 18 "BY MR. HALPRf N: t.he government I s had si nce 1-982
04:58PM L9 "MR. MARS: objection, your Honor.
04 : 58PM 20 "MR. HALpRTN: i haven't fi ni shed the questi on.
04:58PM 2L "THE COURT: The obj ect'ion i s sustai ned.
04:58PM 22
,'MR. HALPRIN: Basi s?
04:58PM 23 "THE COURT: The ob j ect'i on i s sustai ned . We can do
04:58PM 24 this on the record later.

.58PM 25 "MR. HALPRTN: okay. "
J. Lombardo - recross .' Mars

5944
05:20PM 1 rhis'is later. My belief is that you wanted to

-. :2OPM 2 establish that the government had the alibi since 1982 to deal
05:20PM 3 with the -fact that r allowed tvlr. Mars to bring out the fact
05 :20PM 4 tfrat the defendant did not relatively contemporaneously with
05 :2OPM 5 the event offer thi s al i bi .
05:2OPM 5 MR. HALPRIN: Right. I mean, had he been in custody,
05 :2OPM 7 it would be a different situation. And had he raised, r

O5:2OPM I wasn't arguing that, merely
05:2OPM 9 THE CoURT: No, what I did is, as I understand the
05:2OPM 10
'law, we don't have Miranda because he's not in custody.
05:2OPM 1l_ MR. HALPRIN: Correct.
05:20PM L2 THE COURT: But I still generally believe that if a
^s:2OPM 13 police officer asks a question of somebody and they s'imp'ly

05:21PM t4 don't say anyth'ing, that silence is difficult to get into
O5:21PM 15 evidence, but the classic exception to that is where the
05: 2lPM L6 defendant does say something. And he did make a comment abou
05: 2l-PM l7 the artic'le, and having made a comment about the article the
05:21-PM 18 government can'impeach him with that which is omitted from th
O5: 21PM L9 commentif one could reasonab'ly expect him to have said it at
05: 2LPM 20 the time. in the context, I believe a reasonable
And
05:21PM 2L factfinder could find that in the context of th'is case, havin
05: 21PM 22 observed that the reports were inaccurate, wh'ich is not the
05:21PM 23 word he used, it would be reasonable to expect someone to
05:21PM 24 demonstrate in what respect they were inaccurate. rhey don't
2]-PM 25 have to make that inference, but the government is entitled t
J. Lombardo - recross Mar:s

I
5945
I
05 :22PM 1 argue it. And that has nothing to do with the fact that he I
.:22PM 2 told it to somebody later. rf, in fact, he had said 'it the I
very next day, the fact remains is that the government can uayl
I
05 :22PM 3
Q5:22PM 4 why didn't he say it then. So that's why I sustained the

I
05:22PM 5 objection. I
05:22PM 5 MR. HALPRIN: No, I understand. I don't agree, but i

05:22PM 7 do understand I
05:22PM o THE COURT: I just want to make my ruling clear for I
the record.
I
O5:22PM v I
that I
I
05:22PM 10 The second issue wanted to raise with you is I
-n.r"d |
05:22PM 11 that r've operated on the premise toi-i *lri1E on I
-.*--r/
05:22PM t2 Mr. Ldmbardo's fairly unusual advertisement in daily I
n'5:22PM 13 newspapers, that what you were going to deal with here was a I
O5:22PM 1-4 form of withdraw

"''::4-
-
defense. I
-----/
MR. HALPRIN: CoTTeCt
|
05:22PM 15
I
05:22PM 16 THE CoURT: rhe difficulty with the withdrawal I
05: 22PM 1-7 defensehereis,,.nffi;;;;;;;;;.no."-",l

.==-,*__--_-=-/.----* |
05: 22PM 18 defense on the..-.-.*--..,-*--.---.'--

qrounds where you have stated as unequivocally
'/----\*-__ '. I
I
05:23PM t9 as this witness can state, and, generally speaking, the I
05:23PM 20 statements are not all that unequivocal but these are, that h"l
05:23PM 2L was never a member. So we are in the area where what youtre I
05:23PM aa going to have to show me, Mr. Halprin, I think you'll be able
\.."*-*'-'-- --"-l
I
05:23PM 23 to do this, is that he's entitled to offerI inconsistent

rrrlvrrJrJLerrL I
defenses
I
05:23PM 24 I
23PM 25 HALPRIN: AI So I
I
I
I
I
I
,f . Lombardo - recross Mars

5946
05:23PM 1 THE COURT: But the onlv reason I raise this is is

..:23PM 2 that if he offers inconsistell 9_e..tg_Il-s*g*s, whjch are "r was \4-*--__-i
05:23PM 3 never a member, but'if you find I was, I withdrew," the

C*--tr^*E..r#t'a1
05:23PM 4 government is, by virtue of making that argument, entitled to

05: 23PM 5 argue that he can be d'isbelieved because of the
05:23PM 6 i nconsi stenci es.
/-....ff -*.,.#
05:23PM 7 I'm sorry, I didn't hear the last part.

MR. HALPRIN:
05:23PM 8 THE COURT: The government can argue that because the
O5:24PM 9 defenses are inconsistent, and for no other reason, they can
O5:24PM 10 both be rejected. And the reason r say this now is, r don't
05:24PM 11 want to face this in the heat of closing argument. So if
O5 : 24PM t2 anybody's got a problem with the princ'iple of law that I have
^c:24PM 13 provisionally pronounced here, in the next day or two you can
05:24PM L4 raise that with me.
05:24PM 15 MR. HALPRIN: I'll look at it, but I'd like you to
05 : 24PM 15 keep something in mind. The charged conspiracy here is larger
05 : 24PM l7 than the hierarchy of the mob. That's what the target is, but
05:24PM 18 the conspiracy is far greater, far larger than that.
05:24PM 19 one can be an associate, and the expert witness have
' 05 : 24PM 20 testified, an associate of the mob and be within the sphere in
O5 :24PM 27 the context of this indictment. what the government has set
05 :24PM )) out to prove is what the Court has categorized this unitary
05:25PM 23 upper echelon, for all intents and purposes capo on up, and I
05:2SPM 24 don't know that that's an inconsistency, "r'm not a member of
25PM 25 the outfi t. " rhe defi n-iti on accordi ng to Ni ck tti chol as
J. Lombardo - recross 'Mars

5947
05:25PM 1 calabrese is, to be a made member of the outfit you have to

.r :25PM 2 kill somebody,'and then that may not be enough, you may have
05:25PM 3 to kill a few more people before you get voted in. so r'm not
05:25PM 4 sure that r agree with the court that that's inconsistent.
05:25PM 5 may have associated with, done business with, but the jury ma
05:25PM 6 concl ude otherwise . /

05:25PM 7 .r.--_____r'
THE COURT: Well, it's an interesting withdrawal to
05:25PM I i n ryith ---=-

05:25PM 9 MR. HALPRIN: I agree.
05:25PM 10 COURT: as a withdrawal, because the basic
THE
05: 25PM 11 premise and the basic premise of his testimony is that the
05:25PM L2 defi ni ti on of joi ni ng -is that whi ch was speci fi ed by rrri chol as
^q:25PM 13 Calabrese. And r don't know that the government is bound to
O5:25PM t4 the proposition that based on the one instance in which
05:26PM 15 Nicholas calabrese claims that he was made, that this is the
O5: 25PM 15 only way that someone could be made. Nor do r see the
05:25PM l7 defense, in the context of this case, rushing to endorse, in
05:25PM l_8 general pri nc'ipl es, the knowl edgeabi f ity or truthful ness of
05:26PM 19 ruick calabrese.
05:25PM 20 while 50 or"---60 years ago the voucher rule was in
And
-, ------.--"'_'**t-__'-"_
...'..../.-**.-..,
05:25PM 2L full strength and force in this country, it's pretty much
-.-*'"t€-*.*-.-'"r'd'** "*'h' *-...-'**--p,,**4,- -r**#*q.*t !-r#s,*%#*#--
05:26PM aa
ZZ gone. so the governmenf''*is not stuck with the gospel truth o
05:26PM 23 everything that ruick Calabrese said. I raise this now not
t*
05 :26PM 24 because I want to discuss it now or resolve it now, but I
25pt4 25 don't want to do this one bn the fly during closing argiim'ei'iTt.
-- ------'-'\..*s,aji!,r.s.g%&,8+6
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United States Government
memorandum
United States P enitentiary
Adminis trative Maximum
Florence, Colorado 81226
From:
DATE:
tuz
Julv 16.2018
A. Oliver, tanguage Specialist
To: Joseph Lombardo Reg #89305-024
SUBJECT: Outgoing Letter, Inmate Joseph Lombardo Reg #89305'024
The attached letters marked by SIS staff as 18-062-005-0 and 18-066-075-0, both addressed to your son,
Joseph Lombardo Jr., has been denied by the FBI due to circumvention of the Special Administrative
Measrues placed on your by the Department of Justice. The contents of mail item 1 8-066 are the same
pages you attempted to send to retired Judge Posner. This was rejected because he is no longer a sitting
j"ag. and is retired. Your attempt to send these items to your to your son, along with your letter 18-062, in
wtrictr you tell your son that you attempted to send these pages to Judge Posner, but the FBI won't let yott, is
deemed to be an effort to circumvent the Special Administrative Measures by encouraging your son to pass
messages to third parties on your behalf.
These letters are being retumed to you.

Colorado Legal Seruices

1905 Sherman Street, Suite 400
Denver, CO 80203-l8ll
Telephone: 303-837 -1321 V/TDD
www. ColoradoLegal Services. org
Direct Line: 303-866-93** /Direct Fax: 303-866-9360
Joseph Lombardo
Reg NO. 89305024 - H300
U.S. Penitentiary MAX
P.O. Box 8500
Florence, CO 81226-8500
You contacted Colorado Legal Services for help with your case. Unfortunately, Colorado
Legal Services is not allowed to help or advise people with traffic, criminal or municipal
problems, and your problem is a criminal matter. For that reason, we cannot help or
advise you with this problem.
Our website is www.coloradoleqalservices.org. lt may have more information to help

you. You can also go to www.cobar.oro. lf you need court forms go to
www.courts.state.co.us/Forms/lndex.cfm. lf you need access to the internet, please try
your public library.
ilile iligh
TLLSC UnitedWay
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prisoners who come up
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Lombardo Letter

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Lombardo Letter

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Case: 1:02-cr-01050 Document #: 1635 Filed: 08/03/18 Page 1 of 43 PageID #:21218

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Thi's investigatof sccoflPalded by

were pertairing to'

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!,ll llatl llrl.n rD!.

OFFICE OF' THE.5EiCEETARY OF

Tq alL porEics concerned:

Joeeph tooberi appeered.at Ehie'offlce and

LINITED STATES DISTRICT COURT

LINITED STATES OF AMERICA )

STIPULATION REGARDING THE

It is hereby STIPULATED and AGREED by and between the LTNITED

STATES OF AMERICA,by PATzuCK I.FITZGE.RALD, United States Attorney

On Decernber i l, 7992, at page three, the Chicago Tribune published, in

fJoseph P. Lombardo], in a,series of ciassified ads appearing this

The convicted rackets figure, paroled last month after 10 years in

SPORTS FINAL Edition]

AbstraCt (Summary) Translate Iunavailable for this document]

a statement' The reputed Chlcago organized crime boss, in a series

FUtl TeXt Translate lunavailable for thls document]

call it a preventive strike, self-indulgence, a waste of money or an lntruslon on truth in advertislnq'

Kumke rvas unavailable for comment Thursday.

"I think it is a greatidea,,,observedJerryGtadden,chief invesugatorof thechicagocrlmecommission."Aslreadhisad,heissaylng,'I'mthrough\4ith

"That's good. Crimlnals his age (63) ought to be retired."

Gladden said Lombardo would be invited to talk to the commisslon about

"He should certainly command thelr attention," sald Gladden'

Lombardo,s lawyer, ludlth A. Halprin, provided a rationale. By taking

Anyone who says dlfferent, she said, ls not belng truthful'

he don't ask me what I do wlth my activities'" Lombardo said'

Case: 1:l-5-cv-01038 Document #: 1-2 Filed: 0U30/l-5 Page 2 of 3 PagelD #:43

Look at tne, l'm crime-free, reputed mob boss advertises

Ca1 it a preventive strke, self-tndulgence, I yyaste of noney or an intrusion on trulh in adver{ising.

Kurnke was unavallable for comment Thureday.

Thafs good. Criminals his age (63) ought to be retired.'

"He should certainly oommand their attenlion,* eald Gladden.

Anyope who says difterent she said, is nol being trulhful'

Case: l-:L5-cv-01-038 Document #: 1--2 Filed: 0U3Ol75 Page 3 of 3 PagelD #:44

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