COPYRIGHTED MATERIAL. INDEX

Transcription

1 Hall.tex V1-03/08/2011 7:32 P.M. Page 201 INDEX Abbotsford murders, abduction kit, 115 abuse-of-process, 130, Affleck, Ben, 72 Alaska, 51 Alberta, 13, 27, 28, 33, 36, 37, 38, 39, 50, 67, 86, 91, 171 Aldrich, Shannon, 55 Alekseev, Alexander, 56 Alekseev, Eugeniy, 56 Alexander, Rick, 58 Alvarez, Robert William, 2, 118, 132 American Hotel (Vancouver), 169 ammunition, 115, 119, 123, 173, 174 anti-biker squad (Vancouver police), 8, 49, 50 anti-gangsterism. See criminal organization Asia, 47 Asian gangs, 50, 54, 59, 198 Askov case, associates status, attending church. See Hells Angels, church meetings Au Bar nightclub (Vancouver), 132 Ayach, Wissam (Sam), 18, 20 21, 22, 28, 78, 120, 157, Azernoul, Benjamin, 20, 120, 157, 158 B.C. Bud, 34, 50 51, 64 B.C. Court of Appeal, 158, 168, B.C. Hells Angels, 44, 47 48, 127, 141, 177 (See also under city names) B.C. Supreme Court, 12, 64, 130, 131, , 142, , 170 Bacon brothers, 71 Bandidos Hells Angels rivalry, 64 Bank of Nova Scotia, 143 Bar None nightclub (Vancouver), 58 Barger, Ralph Sonny, 21 22, 47 Barker, Jonathan, 71 Barrie (ON), 141 Barroby, Chad, 25, 27, 69, 75, 120, 157, 158, 160 Bartolomeo, Damon, 126 Bass, Gary, 10, Bassi, Shingara, 99, 101 belonging, sense of, 50, Betnar, James, 3 Bible Thumpers (TV), 169 Big Circle Boys, Big Shots Café (Burnaby), 24, 124 Bolan, Kim, 135, 136, 140, 196 bombings, 56 (See also dynamite; explosives; grenades) Bonner, Ray, 141 bootlegging, 51 bottom rocker insignia, 21, 45 Bowles, Randall, 118 Brandi s Exotic Nightclub (Vancouver), 59, 71, 72, 73, 86, 146 Brown, Dave, 175 Brown, Jason William, 31, 120, 157, 158 COPYRIGHTED MATERIAL

2 Hall.tex V1-03/08/2011 7:32 P.M. Page I NDEX Brunetti, Salvatore, 197 Bryce, John Peter, 1, 42, 69, 81, 83, 86, 87 88, 111, , 123, 125, 138, 139, 143, 196 Bryce, Jonathan Sal Jr. charges, 119 investigation, 37, 79, official friend, 42, 94 profile, xi, 119 trial, bugs (listening devices), 59, 91 95, 131 Bunting, Shane Mad Child, 124 Burgess, Rick (Blackie), 58 Burnaby Mountain (BC), 22, 80, 174 Burnaby (BC), 13, 14, 24, 30, 31, 32, 38, 42, 63, 66, 78, 88, 114, 117, 118, 123, 124, 171 Burnett, Dan, Busson, Bev, 11 Butler, Larry, C.P., Cairns, Richard, 194 Calendino, Joe, 121 California, 1, 44, 47, 51 Cantieri, Luis, 49 Capone, Al, 51 Cecil Hotel strip club, 13, 25, Chamberlain, Lisa, 57 Champlain Mall (Burnaby), 32 Charter of Rights & Freedoms, 130, 137, 138, 142, 144, 146, 166 Chee, Peter, 172 Chiasson, Justice Edward, China, 198 Chow, Howard, 113 Christiansen, Michael Speedy, 79, 92, 123 church meetings, 36, 45, 46, 48, 173 Ciancio, Salvatore, 172 Ciarniello, Rick, 127, , 181 Ciulla, Aviv, 172 Civil Forfeiture Act, 116 clothing stores, 123 Club Fed.SeeFerndale prison Cobalt Hotel (Vancouver), 169 cocaine, 8 9, 11 13, 14, 31, 33, 34, 36 37, 38, 49, 51, 53, 55, 56, 57 58, 69, 79, 85, , 107 9, 111, 118, 120, 121, 197, 198, 199 Coconuts nightclub (Burnaby), 14 Colombia, 8, 37, 47, 49 Combined Special Forces (BC), 111 Commisso crime family, 58 Controlled Drugs and Substances Act (Police Enforcement Regulations), 138 Conway, Richard, 118 Coquitlam (BC), 33, 48, 85, 143, 169 Cotroni crime family, 197 Cotroni, Frank, 49, 57 Cox, Norm, 42 Craig, Bonnie, 178, 184 Criminal Code, 12, 116, 129, 133, 136, 138, 142, 143, 189 Criminal Intelligence Service Canada, 127 criminal organization, 113, 115, 116, 117, 118, 119, 120, 121, 127, 129, 198 defined, 142 first test case, Ontario ruling, trials, proceedings, cost of, 193 Croitoru, John William K-9, 71 crystal meth, 4, 18, 29, 135, 136, 156, 158, 163, 165, 199 Curtis, Justice Victor, 130, 131,

3 Hall.tex V1-03/08/2011 7:32 P.M. Page 203 I NDEX 203 Daggitt, Roger, 55, Dalstrom, Allen, Danchuk, Ryan, Dauphin, Louis-Alain, 197, 198 Death s Head logo, 44, 45 46, 179 debt collection, 2, 42, 54, 57, 75, 78 79, 124, 125, 141, 158 delays, trials/rulings, DelBigio, Greg, , 136 Dell Hotel (Surrey), 14 DeMattos, Mike, Dequillo patch, 45 Desmarais, Brad, 196 Devil s Head logo, 21 Devlin, Martha, , 138, 151, 160, 163, 183, 184, 187, 195 Diamond restaurant (Vancouver), 59 Digstown Clothing (Burnaby), 24, 123 dimethyl sulphate, 68 Dipopolo, Damiano, 24, 84, 66, 92, , 132 Dohm, Chief Justice Patrick, 138 Doucet, Richard Frenchie, 126 Douglas College (BC), 13 Douglas, David, 10 Douglas, Jeffrey Michael, 126 Drake Hotel (Burnaby), 123 drive-by shootings, drug distribution network, 43, 47, 49, (See also specific drugs) Duboc, Claude, 43 dynamite, 22, 87, 111, 173, 184 East End Angels clubhouse, 2, 35, 41 raid, East End Hells Angels anniversary, 83 charges, criminal organization proceedings, location, 1 origin, 2, 47 prosecutions, reaction to Plante s disappearance, 86, 87, East Indian gangs, 59 East Vancouver, 12, 42, 113, 124 Eastside (Vancouver), 123, 169 ecstasy (drug), 4, 111 Ehrcke, Justice Bill, Transport (co), 44 E-Pandora investigation, cost of, 135 impact of, E-Pandora raids arrests, charges, 115, , 129 items seized, 111, 113, E-Pandora trials abuse-of-process application, 130, criminal organization issue, and double credit, 164, 170, 186 e-stoppel ruling, , 189 hearsay rule, judge s charge to jury, jury deliberation, 176, 177 Plante testimony, police testimony, pretrial applications, , 166 publication ban, , , 174 and time served, 164, 180, 186, 187 wiretap admissibility, 5, 129, , 167 ephedrine, 2, 18, 23, 30, 39 estoppel, , 189 ethnic gangs, 34, explosives, 22, 115, 117 extortion, 3, 8, 61, 63, 67 68, 116, 117, 118, 121, 141, 165, 173, 180, 181

4 Hall.tex V1-03/08/2011 7:32 P.M. Page I NDEX Fabiano, Carlo, 42 Fair and Efficient Trial Act, 166 Ferndale prison (BC), 139 Filonov, Sergey, Filonov, Taras, 55, 56 Filthy Few patch, 45 Fisheries & Oceans (Canada), 9 Fitness Quest gym (New Westminster), 25, 29, 30, 35, 36 flasher insignia, 45 Four Rinks (Langley), 75 Fowler, Richard, , Froess, Ernie, 13, 117, 161 Fuerst, Michelle, 141, 142 full patch, 21, 45 funerals, 48 G.J.P. Holdings, 73 gambling, 4 Gastown (Vancouver), 11, 58, 73 Ghavami, Nima charges, , 134, 157 charges stayed, 165, 166, investigation, 25, 29, 32, 35, 56, 86 87, profile, xii suit vs. RCMP, 130 trial, 133, Gibson Kickboxing gym (Port Moody), Giles, David Francis Gyrator, 197 charges, 116, 146 investigation, 34, 42, 66 67, 68, 75, 79, 87 88, profile, xii trial, 140, 142, , 184 Western Wind shipment, 9 Gill, Parminder, 59 63, 115, 121, 180 Gillis, Stanley Thomas, xii, 74 75, Gillis, Tom, Ginnetti, John (Ray), 55, 56 Global TV, 148 Goldammer, Richard, xii, 67, 92 Goldman, Alexander, 126 GPAV Investments, Graham, Jamie, 11, 113, 141 Granville Mall (Vancouver), 121 Gratl, Jason, 136 Graves, Raymond, Graves, Sonto, Green, Bob, 13 grenades, 69, 87, 111, 114, 173, 179, 180, 184 Groberman, Justice Harvey, 158 grow rips. See rip-offs grow-ops, 50, 54, 58, 75, gun smuggling, 51 (See also weapons caches) Haddon, Ryan, 72 Halifax Hells Angels, 79, 123 Haney Hells Angels, 47, 57, 58 hangaround status, 14, 45 Hansen, Darah, 144 Hanson, Audey, 15 Harley-Davidson, 43, 87, 125, 133 hashish, 43, 197 Haslett, Al, 101 Hehn, Glen, , 185 helicopters, 51 Helle, Curtis, 104, 105, 106 Hells Angels International, 49 Hells Angels Motorcycle Club (HAMC), 44, 143 Hells Angels aging members, 194 allure of, 49 50, associates, 49 Bandidos rivalry, 64 cells, 49, 175 church meetings, 36, 45, 46, 48, 173 colors, 44, 45 46, 143, 144 corporate affiliation, 44

5 Hall.tex V1-03/08/2011 7:32 P.M. Page 205 I NDEX 205 criminal organization proceedings, discipline, 47, 48, 66, dues, 44, 48 eligibility criteria, expansion, 47 48, 50, 53, 199 hierarchy, 46, 48 insignia, 44, 45 46, 80, 140, 141, 152 intelligence gathering, 48 49, investigations stats, 192 legitimate businesses, 51, 96, 123, 124 Mafia connection, 93 membership stats, 127 neighbors reaction to, 53 54, 113 new chapters protocol, 92 origin of, 47 outlaw motorcycle gang designation, 42 patch, 21, 45, 95 principles, 21 22, 48, 93, 94 program, 1, 14, 35, 44 45, 68, 69, 83, 94 prosecutions history, 8 10, 12, 53 54, 124, 127 Rock Machine rivalry, 34, 50, 93, scope of influence, 1 2, 22, 173, 198, 199 tattoos, 36, 92, 94, 179 UN gang rivalry, 71 73, using name/insignia without permission, 174, 175 (See also Nomads) Hilts, Mark, 109 hip-hop music, hitmen, 51 Hi-Way Choppers (Burnaby), 81, 88, 123 Hoely, Kris, 104 Hoffman, Darren, Holland, Jamie, xii, 59, 73, 121 Holmes, Justice Heather, 170 Horizons Restaurant (Burnaby), 80, 82 House of Brussels Chocolates, human couriers 51 hydriodic acid, 18 Independent Soldiers, 194 Internet porn, 4 Irish Heather pub (Vancouver), 73 Jevning, Doug, Joey Tomatoes restaurant (Coquitlam), 143 Johnson, John, 59 Jung, Brian, 61 63, 121 juries, Kelowna (BC), 66, 123, 125, 145, 197 Kelowna Hells Angels, xii, xiii, 91, 109, 113, 145, 152, 199 Kennedy, John F., 93 Kensington Mall (Burnaby), 37 kidnapping, 55, 56, 115, 126, , 160 Kingston (ON), 184 Klassen, Daryl Brian, Klassen, Teresa, Klein, Michael, 174 Kowalski, Cam, 116 Krayem, Rob Big Rob, Krogstad, Norman Edward, xii, 122 Kuth, Hans, 92 Lake City Casino (Kelowna), 120 Lander, Justice Ross, 142 Langley (BC), 68, 75, 122, 184 Laval Hells Angels, 47 Leask, Justice Peter, 158, , 178, , 195

6 Hall.tex V1-03/08/2011 7:32 P.M. Page I NDEX Lemieux, Jacques, 43, 46 49, 175 Les, John, 116 Levitz, Mark, , 178, 182 Ley, Robert, Lilford, Ewan, , 162 Linda Vista Motel (Surrey), 169 Lindsay, Stephen Tiger, 141 Lising, Ronaldo Ronnie appeal, 189 charges, 118, 124, 130, 134 investigation, 11, 12 13, 31, 42, 53, 59, 60, 63 68, 71, 85 profile, xii raid, sentence, trial, , 136, , 147, 167, listening devices. See bugs Loft Six club (Gastown), 58 59, 73 London (UK), 49 Lopez, Jennifer, 72 lottery, 55 Louie, Glen, 80 83, 138, 139, , 181, 182, 183 lower rocker insignia, 46 Lynnerup, Villy Roy, xii, 144 Lyons, Trevor Cowboy, MacElhinney, Brad, Mackenzie, Chief Justice Anne, Mafia, 47, 49, 50, 54, 93, 197 (See also Montreal Mafia) Marble Arch strip club (Vancouver), 1, 2, 12, 13 marijuana, 4, 9, 34, 47, 50 51, 58, 64, 75, 111, , 197, 199 Massey, Darrin Allan, 122 MC letters, 45, 46 McBeth, George James, 122 meetings. See church meetings mega trials, 166, 197 meth cooks, 18, 19, 20, 22 24, 26 28, 31 39, 68, 119, 157, , 186 methamphetamine, 4, 18, 19 32, 39, 18, 68, 87, 110, 111, 120, 135, Mexico, 56, 84 85, 86 Michal, Miroslav, 55 Mickle, Michael (Zeke), 57 middling role, Mission Hells Angels, xii, 47, 122 Molsberry, Robert, 11 12, 124 money laundering, 49, Montana, 67 Montreal Mafia, 9, 57, 197 Montreal, biker wars. See Quebec biker wars Moore, William John, 123 Morris, Tammy, 72 Morrison, Don, 130, 135, 137 motorcycle runs, 46 motorcycles, 43, 49, 55, 87, 88, 127, 140, 181 Moyes, Bobby, murder, 45, 54 69, 71, 123, 126, , 196 Murphy, Melanie, 75 MV Baku (ship), 9 Nanaimo Hells Angels, 46, 47, 57 Nathanson, Matthew, 170 National Enquirer, 72 National Weapons Enforcement Support Team, 51 New Zealand, 47 Nicholson, Rob, 164 nightclub shooting. See Loft Six club No. 5 Orange (strip club), 11, 12, 124 Nomads, xii, xiv, 13, 34 35, 42, 59, 72, 73, 74, 118, 121, 123, 124, 160, 179 North Burnaby Inn, 13, 78, 117 North Vancouver, 80, 139

7 Hall.tex V1-03/08/2011 7:32 P.M. Page 207 I NDEX 207 O Brian, Amy, 112 O Hara, David Patrick, xii, 3, 122 O Shaughnessy, John, 125 Oakland Hells Angels, 1, 44, 47, 66 official friend status, 44 45, 69 Okanagan Lake (BC), 91, 96 online gambling, 4 Ontario Supreme Court, 141 Oppal, Justice Wally, 12, 135 Oregon, 51 Organized Crime Agency of B.C. (OCABC), 10, 12, 13, 49, 148 Oshawa (ON), 184 Outlaw Motorcycle Gang Squad (RCMP), 13, 116 Ozolins, Ernie, 57 Pakistan, 43 Parker, Brad, Pasquin, Louis, patch-overs, Paulson, Bob, 25, 74, 115, , 172, 177, Pearse, David Ronald, 186 charges, 119 investigation, 23, 26, 28, 30 profile, xii trial, 157, Peck, Richard, 174 Percocet, 18, 25, 26, 39, 184, 185 Pereira, Leroy, xii, 59 60, 62, 63, 115, 121, 167 Perez-Valdez, Jose Raul, 55 Pires, Francisco Batista Chico, xiii, 12 13, 24, 42, 53, 85, 117, 118, 124, 132 Pires, George, xiii, 42 Plante, Michael Dollard arrest, 3 assault on, 71 72, 73 75, 146 background, 1, 13 becomes informant, 3 5, 7 becomes police agent, contribution of, 195 criticism of illegal activities, desire to infiltrate Nomads, 34 35, 74 disappearance, double life, 18, 19 26, 33, 41, 74, 84, , 174 employment, enforcer, 2, 3 Mexico trip, 84 85, 86 official friend status, 41 42, 173 passed over for promotion, payments to, xiii, 11 12, 17, 18, 37, 42, , , 173, 191 present life, 191 relocated, 84 testimony, 86, , 137 weapons cache, 87, police agents, 18 19, 129, Popeyes, 47 Popovitch, John, 58 pornography, 4 Port Moody (BC), 30, 49, 148 Porteous, Adua, 73 Potts, Randall Richard (Randy), 1, 2, 3 addiction, 18, 25, 39, 184, 185 charges, , 157, 183 criminal history, 117, 184 guilty plea, 183 investigation, profile, xiii sentencing, trial, 147, 157, 159, 162, , 167, , 180, 182 power, sense of, 50 president, chapters, 48 Priest, Stuart, 86 Prince George Renegades, privacy, right to, proceeds of crime, 51, 116, 117, 183, 186, 187, 194

8 Hall.tex V1-03/08/2011 7:32 P.M. Page I NDEX Prohibition, 51 Project Ecru, 171, 172 Project E-Pandora. See E-Pandora Project Essen, Project Nova, 11 13, 85 Project Phoenix, 10 Project Piranha, 197 prospect status, 45, 175 prostitution, 50, 121 Province (Vancouver), 148 Punko, John Virgil, 147, 159, 162, 180 addiction, 18, 26 appeal, 195 arrest of, 114 charges, , 157, 168 guilty plea, investigation of, 13, 18, 20 30, 32 34, 59 64, 66, 74, 79, 83, medical condition, 186 profile, xiii sentencing, 184, , 188, 189 trial, 157, , 167, , 182 puppet clubs, 46 47, 53, 122 Quebec biker wars, 34, 50, 93 Quebec Provincial Police, 197 Quebec, 43, 47, 49, 123 Quebec Hells Angels, 9, 57, 141 rap music, 124 rats, 5, 43 RCMP Chilliwack, 171 criticism of conduct, Outlaw Motorcycle Gang Squad, 13, 116 rivalry with Vancouver police, 9 11 Special I, 59, Special O, 95 Surrey, 25 (See also under Project) real estate registration, 51 Red Scorpions, 194 Reflex Gym (Kelowna), 96, 99, 101, 104, 105, 106, 108, 151 Reform Party of Canada, 139 Reid, Tara, 72 Rempel, Richard Andrew, 151, 152 arrest, 145 charges, 121, 146 investigation, 96, profile, xiii trial, 149, 153 Renaud, Kerry Ryan, 157, , 186 charges, 119 investigation, 18, 20, 22, 31, 33, 35 39, profile, xiii respect, 46, 50, 64, 194 Revell, David Roger Baldy, 150, 151, 152 arrest, 145 charges, 146 investigation, 66, 87 88, , 120 profile, trial, 149, 153 Revell, John, 97, 100 Richards, Andy, 13, 49 50, 84 85, 86, 148 Rider, John, rip-offs, 54, 56, 64 68, 75 78, 125 Ritual Tattoo (Kelowna), 118 Rizzuto, Vito, 49 road captain, chapters, 48 Robin, Serge, 57 Robinson, Lloyd George Louie, 1, 2, 13 14, 42, 67, 92, 125, Rock Machine, Hells Angels rivalry, 34, 50, 93, Rogers, John, 58

9 Hall.tex V1-03/08/2011 7:32 P.M. Page 209 I NDEX 209 Romilly, Justice Selwyn, , , , 183 Roming, Donald William (Donny), 57 58, 59 Rosenblum, Norman, 49 Rossignol, Guy Bully, xiii, 66, 67 68, 92 Roueche, Clay, 36, 72, 75, 146 Rowles, Justice Anne, 189 Russell, Dan, 25 Russell, Michael, 197, 198 Russian gangsters, Sangra, David Kernail, Satan s Angels, 2, 47 secretary-treasurer, chapters, 48 sergeant-at-arms, chapters, 48 Seinfeld, Jerry, 132 sentencing legislation. See Truth in Sentencing Act Shagwell, Sherry, Sher, Julian, 10 Sherbrooke Hells Angels, xii, 9, 79, 92, 145, 197 Shinkaruk, Gary, 26 27, 33, 69, 84, 86, 132, , 187, , 195 silencers, 69, 88, 111, 116, 179, 180, 184 Simon Fraser University (Burnaby), 80 Skreptak, Joseph Bruce Skreppy, xiii, 42, 66, 75, 92, 96, 125 Slater, Christian, 72 Sleepy Lodge Motel (Coquitlam), 169 Smith, Cedric Baxter, xiii, 122 Smith, Justice Daphne, 160 Smith, Justice Ken, 188 Smith, Mickie (Phil), xiii, smuggling methods, 51 snitches, 43 Soluk, Paul Percy, Special I (undercover unit), 59, Special O (undercover unit), 95 Stanton, Juel (Jules) Ross Hooligan, xiii, , 181, 196 Stanton, Norman Clay, 126 Stanton, Steve, 58 Stephens, Brad, 84 85, 86 steroids, 1, 29, 133 Stirling, Philip John, 8 9, 11 Stones Throw pub (Burnaby), 63 street level drug trade, 12 strip clubs, 1, 2, 11, 12, 13, 14, 25, 59, 72, 120, 123, 124, 132 stripper agency, 125 Sunrise Family Bar & Grill, 96 support gear, 47, 82, 83, 107 Supreme Court of Canada, 165 Surrey, 3, 14, 15, 20, 21, 22, 25, 54, 56, 62, 68, , 135, 169 Swollen Members (rap group), 124 tattoo removal, 46 Terezakis, Tony, xiii, Texas, 51 Therrien, Mark, 172 Thomas, Robert Leonard Tattoo Rob, xiv, 84, 86, 92, 94, 113, threats. See uttering threats Timmins, Derek Charles, top rocker insignia, 21, 45 Toronto, 58 Trev Deeley Motorcycles, 55, 87 trucks, 51 Truth in Sentencing Act, 164 Turf Hotel (Surrey), 56 two-for-one credit (sentencing), 164 Tysoe, Justice David, 188 U.S. Coast Guard, 8 U.S. Supreme Court, undercover units. See Special I; Special O

10 Hall.tex V1-03/08/2011 7:32 P.M. Page I NDEX United Nations gang, 34, 36, 65 66, 146, 194 Hells Angels rivalry, 71 73, United States, 9, 11, 51, 55, 64, 72, 85, 124, 127 uttering threats, 2, 13, 27, 61, 63, 85, 94, 116, 117, 173, 180, 184 Uyeyama, Eugene, 171 Uyeyama, Michelle, 171 Valenti, Manuel (Manny), Vancouver Hells Angels, xii, xiii, xiv, 47, 66, 72, 85, 118, 122 Vancouver International Airport, 144 Vancouver Island, 2, 8, 9, 46, 57 Vancouver Law Courts, 172 Vancouver police, 9 11, 85, 111 Vancouver Sun, 8, 13, 86, 112, 135, 144, 148, 196 Verna, Marcello Carlo, 92, 108 vests, 2, 33, 45 46, 114, 144 Viagra, 197 vice-president, chapters, 48 video surveillance, 27, 59, 97, 98, 102, 104, 120 Violette, Jean Joseph Porno, 154 arrest, 114 charges, 118, 165 copyright agreements, 112 Giles trial, 147 investigation, Louie beating, 81 83, 139 medical condition, 167 profile, xiv sentence, trial, , 167, Washington State, 51, 155 Washtub Laundromat (Kelowna), 96 Watts, Diane, 135 weapons caches, 68 69, 87, 88 89, 98, 111, , 123, , 183, 184 weightlifting, 1, 2, 13, 133 Westbank (BC), 96 Western Wind (ship), 8 10, 11, 155 Westlake, Ken, 139 Westside Self-Storage, 97 98, 101, 102, 104, 107 Westside Truck Auto & Pawn (Kelowna), 96 White Rock Hells Angels, xii, 47, 144 wholesale level drug trade, 12 wiretaps, 87, 92, 94, 108, 136, 138, , 151, 192, 198 admissibility, 5, 129, , 167 authorization, 12, 19 20, importance of, 192, 193 witness protection program, 3, 8, 12, 84, 124, 126, 193 women, intelligence gathering, Zumpano, Gino, xiv, 72 73