Mafia Inc.: The Long, Bloody Reign of Canada's Sicilian Clan - André Cédilot, André Noël (2011)
BOOKS AND MONOGRAPHS
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Court of Appeal of Québec. Vito Rizzuto v. the United States of America, report by Montreal police filed June 29, 2004 (500-10-002800-041).
Court of Appeal of Québec. Vito Rizzuto v. the United States of America, Decision, Justice François Doyon, August 6, 2004.
Court of Appeal of Québec. Vito Rizzuto v. Solicitor General of Canada and Solicitor General of Québec, Argument of Me. Clemente Monterosso, September 12, 2005.
Court of Québec. Rogatory commission requested by the Republic of Italy re. the criminal prosecution of Gerlando Caruana et al. Master in Chambers André Chaloux and Examining Magistrate Gioacchino Natoli, Transcript of hearings, December 4 and 6, 1990.
Court of Québec. The Queen v. Cotroni et al., Bail hearing, Summary of facts, “Projets Caviar-Scoop-Overdate,” Judge Jean-Pierre Bonin, June 1996.
Court of Québec. The Queen v. Glen Cameron, Trial, Judge Claude Millette, Transcripts of testimonies, hearings of April 6, 7, 8 and 9, 1998 (500-73-000368-979).
Court of Québec. The Queen v. Glen Cameron, Preliminary hearing before Judge Jean-Pierre Bonin, Transcript of testimony by Vito Rizzuto, June 25, 1998 (500-73-000475-976).
Court of Québec. Information to obtain a search warrant for the home of Gerlando Caruana, in Montreal, Project Omerta (Toronto), Judge Serge Boisvert, July 14, 1998.
Court of Québec. Application for a restraint and management order, Appendices C and 2-C. Project Colisée.
Court of Québec. The Queen v. Francesco Arcadi, Francesco Del Balso, Lorenzo Giordano, Paolo Renda, Nicolo Rizzuto, Rocco Sollecito; Project Colisée, Summary of Evidence, Sentence (500-73-002671-069).
Court of Québec. The Queen v. Sergio Piccirilli, Bail hearing, July 6, August 18 and August 21, 2006, and Preliminary hearing, March 8 and 9 and April 4, 2007. Judges Paul Chevalier and Valmont Beaulieu (700-01-065331-061 and 540-01-030095-064).
Court of Québec. The Queen v. Arruda et al., Decision in bail hearing, Judge André Perreault, December 27, 2006. Appendix C, Project Colisée 2002-UMECO-3438.
Court of Québec. Bail hearing for Nicolò Rizzuto and Francesco Del Balso, September 2007, Project Colisée. Transcript of an audio recording of Nicola Varacalli dated November 5, 2005.
Court of Québec, The Queen v. Chadi Amja et al., Decision in preliminary hearing, Judge Hélène Morin, April 21, 2008.
Court of Québec. The Queen v. Rocco Carruso (72-03-09); The Queen v. Nello Di Rienzo (69-07-18); The Queen v. Georges Lappas (75-01-30), Indictment and Agreed Statement of Facts, Submissions on sentencing (540-73-000285-066).
Court of Québec. Reports of the Combined Forces Special Enforcement Unit (CFSEU): Appendix C, Project Colisée; Summary of the Colisée investigation into various instances of cocaine importing using “the doorway,” i.e., Montréal–Pierre Elliott Trudeau International Airport. Dossier of excerpts from electronic surveillance.
Federal Court of Canada. Vito Rizzuto v. Revenue Canada. Notice of Appeal, September 14, 1998 (docket: 98-2497 (IT) G).
Federal Court of Canada. Alain Charron v. the Attorney General of Canada. Statement by Charron and complementary information. Me. Josée Ferrari, February 18, 2004 (T-255-04).
Immigration Tribunal. Canadian Immigration Cards Nos. 632-633-634-635, Nicolò, Libertina, Vito and Maria Rizzuto, February 21, 1954, Halifax.
Information to obtain a search warrant, Appendix F regarding conspiracy to kidnap, forcibly confine and extort as well as conspiracy to murder Frank Martonara by Christian Deschênes and Denis Girouard (500-26-021093-012), Quebec Court.
Information to obtain a search warrant, Vincent Massey Building, Revenue Canada, November 20, 2006 (500-26-042012-066), Federal Court.
Municipal Court of Montréal. The Queen v. Victor Rizzuto, Promise to Appear, July 22, 2002.
Ontario Court, Newmarket. Agreed Statement of Facts: The Queen v. Ramon Fernandez, June 2004.
Request for judicial assistance by Canada to Switzerland. Project Pilgrim: Gerlando Caruana et al., January 28, 1987.
Request for judicial assistance by Canada to Switzerland. Project Pilgrim: Gerlando Caruana et al., Assistant Deputy Attorney General of Canada, W.J.A. Hobson, February 26, 1987.
Request for urgent judicial assistance by Switzerland to Canada. Case of Rizzuto-Manno Libertina et al., Public Prosecutor for the Canton of Ticino, Fabrizio Eggenschwiler, December 16, 1994.
Request for judicial assistance in a penal matter by the Public Prosecutor for the Canton of Ticino, Switzerland, December 16, 1994. History of Project Contrat and origin of funds brought to the Centre monétaire international de Montréal (CIMM).
Royal Canadian Mounted Police (RCMP). Affidavit of electronic surveillance: Appendix B “Proceeds of Crime” and Appendix E “Project Compote,” 1990–1994.
State of New York, Department of Agriculture and Markets. In the Matter of Application of Utica Cheese Inc., Base Road, Oriskany, New York, for a Milk Dealer’s License, Pursuant to Agriculture and Markets Law, Article 21. Hearing Memorandum, July 1980.
Superior Court of Justice of Ontario. The Queen v. Alfonso Caruana, Gerlando Caruana, Pasquale Caruana and Giuseppe Caruana, Summary of evidence regarding guilty plea, as well as a document entitled “Omerta-noms,” March 1 and 12, 2000 (F0383).
Superior Court of Québec. Gilles Mathieu et al. v. Her Majesty The Queen and Jean-Guy Bourgouin et al. Electronic surveillance affidavits, “Project Rush and Ocean,” (500-01-003088-017).
Superior Court of Québec. Michael Divito v. the Attorney General of Canada et al., Habeas corpus proceedings, Me. Marie-Hélène Giroux and Me. Clemente Monterosso (500-36-001251-977).
Superior Court of Québec. The Queen v. Vincenzo Di Maulo and Valentino Morielli, Transcripts of testimony by Vito Rizzuto, November 21, 1996 (500-01-001861-951).
Superior Court of Québec. Motion to obtain an arrest warrant following a request from the United States of America for the extradition of Vito Rizzuto, Me. Ginette Gobeil, January 15, 2004.
Superior Court of Québec. United States of America v. Victor “Vito” Rizzuto, Judge Jean-Guy Boilard, April 5, 2004 (500-36-003292-045).
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U.S. Eastern District Court of New York. United States v. Ronald Filicomo, Memorandum of Law in support of the government’s motion for a permanent order of detention, U.S. Attorney Roslynn R. Mauskopf, May 2003.
U.S. Eastern District Court of New York. United States v. Joseph Massino, Robert Lino, Daniel Mongelli and Ronald Filocomo, Superseding Indictment, May 21, 2003 (2000R02722).
U.S. Eastern District Court of New York. United States v. John Joseph Spirito, Memorandum of Law in support of the government’s motion for a permanent order of detention, U.S. Attorney Roslynn R. Mauskopf, August 2003 (2003R01783).
U.S. Eastern District Court of New York. United States v. Joseph Massino, Trial, transcripts of hearings of May 25, 28 and 29 and June 30, 2004.
U.S. Eastern District Court of New York. United States v. Vincent Basciano and Patrick DeFilippo, Trial, transcripts of hearings of May 1 and 2, 2006.
U.S. Eastern District Court of New York. United States v. Vito Rizzuto, Transcript of Judgement, Judge Nicholas Garaufis, May 4, 2007.
U.S. Western District Court of New York. United States v. Alain Charron, September 1995.
NEWSPAPERS AND MAGAZINES
The research documentation used in the writing of this book also included hundreds of articles from Canadian and international newspapers and magazines. Space constraints mean it is impossible to cite them in full. See the acknowledgements for the names of the main authors.