2d 820 (1981). 2d 96 (1982). 1975) (admitting a gun as relevant to intent; defendant had admitted that he took the gun with him and, while it was not used during the theft, "having it along would appear to be a form of criminal insurance for the success of the venture"). The bodies of Johnson and . Charlestown was a main distribution center for PCP and cocaine, with several career criminals, known as the Irish Mob, in charge of the drug trade. William Sequeira, 59, was charged in Boston Municipal Court Central with two counts of armed robbery of a bank and one count of attempted armed robbery of a bank. Because there is no proof of actual possession at the time of the robbery, the evidence was not a sort of "criminal insurance" for the success of the venture. A .gov website belongs to an official government organization in the United States. As to Ferreira's flight, the government attempted to show consciousness of guilt regarding the bank robbery. 1985). Normally, "[i]n reviewing the court's refusal to suppress we look only to the record created at the suppression hearing." Calculators. United States v. Eatherton, 519 F.2d 603 (1st Cir. First published on October 5, 2022 / 11:09 PM. "); United States v. Pope, 561 F.2d 663, 669 (6th Cir. See Fed. With Ben Affleck, Rebecca Hall, Jon Hamm, Jeremy Renner. Leave the Gun, Take the Cannoli: The Epic Story of the Making of The Godfather. Official websites use .gov This search produced a red/white baseball cap, a pair of sunglasses, $523 in money recovered from a toilet (including "bait" and "mutilated" money), and a key which turned out to be from a bank drawer. "It helped me out. "Thanks to diligent investigative work he was apprehended before anyone got injured.". She said that the suspect who jumped over the counter pushed over another teller, and appearing to draw a gun from his pocket, said "give me all your money." Unlike in Hasting, where the Court found harmless error, the identification evidence in this case was concededly weak. The Community's Bank. His father was a criminal, while his mother became a drug addict because of Irish Mob boss Fergus Colm's sale of drugs to her; she hanged herself when Doug was six. Seventeen years later, the New York State penal authorities decided he did not have to serve the two life sentences and 105 years, and on December 24, 1969, Sutton was released. Police say two bank robberies were reported within five minutes of each other on Hanover Street in Boston's North End on Friday morning, and they're asking for the public's help finding a suspect. The radio dispatcher had told Cassano that a bank robber was seen wearing such a jacket. [THE COURT]: No. A lock ( I knew there was an agent, a trooper down at the bottom or standing outside the building, and I yelled to him to stop him. In-depth news coverage of the Greater Boston Area. Ferreira admitted that he knew McDonald. O'Connor chased the suspect, finally stopping and frisking him. 1983). We assume this statement is relevant to the legality of one of the stops. A task force was formed to tackle Charlestowns crime. Agent William Cassano testified as to the initial stop and as to Ferreira's similarity to the radioed description. See INS v. Delgado, 466 U.S. 210, 215-17, 104 S. Ct. 1758, 1762-63, 80 L. Ed. But not everyone is sure that things have changed. Ferreira did not open the door at trial to real or testimonial evidence of the firearms. The fact is, though, there are a number of pieces of significant evidence that tie the defendant to the bank. Because the expert Bodziak testified that it was "possible" but "not probable" that Ferreira's Nike sneakers left that impression, the court excluded his testimony as lacking probative value. United States v. Robinson, 560 F.2d 507 (2d Cir. He claimed to have gone to his apartment to obtain payment of a $300 loan, and that McDonald paid him with money which later turned out to have been stolen from the bank. The dispatcher told Cassano that Ferreira was seen carrying an orange-colored jacket, and wearing dark trousers with a ski mask over his face. In Terry, the Court adopted a two-pronged test for evaluating the reasonableness of a stop. 2d 80 (1976) (involving importation and distribution of narcotics); United States v. Campanile, 516 F.2d 288, 292 (2d Cir. https://en.wikipedia.org/wiki/Charlestown_Townies, Townieism accepts that criminal activity exists in Charlestowns past and present, most notably in the form of bank and pharmacy robberies by Townies as well as narcotic sales and use, and does not pass judgement on this behavior. The sticky-fingered 52-year-old was first nabbed Tuesday after allegedly swiping $2,300 in cash from a Chase on Canal Street just after 10:30 a.m., according to a criminal complaint. 5. [THE PROSECUTOR]: The robber was wearing a ski mask in the bank, your Honor, so with respect to identification, the Court is right, it is a weak identification case. Between 1975 and 1992, the small Boston community of Charlestown experienced 49 murders, 33 of them unsolved. The crew consisted of Doug MacRay, Jem Coughlin, Desmond Elden, and Albert MacGloan, four veteran Charlestown bank and armored car robbers. Shea, 35, Steven Burke, 42, and Michael O'Halloran, 40, were convicted in December of racketeering, conspiracy to commit robbery, robbery, carjacking and various . Cranston police spotted the car and took up pursuit. He died of a heart . Charlestowns McLaughlin Brothers were involved in a gang war with neighboring Somervilles Winter Hill Gang, during the Irish Mob Wars of the 1960s. THE COURT: Yes, I think the jury could find beyond a reasonable doubt that this defendant was one of the robbers. In any event, we have reviewed the trial transcript and have found no material difference between the description given by eyewitnesses to the robbery and that relied upon by Cassano as a basis for the stop. Mere appearance of carrying a gun is not enough for relevancy. All Rights Reserved. Agent Russell J. Horner conducted the search of Room 725 (the apartment of McDonald, an admitted bank robber). Witnesses described the other man (Edwin F. McDonald) as "stocky," 5'7" tall, and wearing sunglasses and a red/white baseball cap.2. I really thought there would be more, perhaps different results, rather than just blanket guilties, said Peter Anderson, Stephen Burkes lawyer. The fact that five minutes later agent Cassano saw Ferreira, who fit the description of one of the robbers, emerge from an apartment in the building provided the necessary "articulable" basis for reasonable suspicion justifying the Terry-Hensley stop. But instead of solely relying on the content of the novel for the movie, Ben Affleck, who is both the director and actor in the movie, did a lot of his own research to make the film look more realistic. A .gov website belongs to an official government organization in the United States. Geronimo bank robbery in Geronimo, Oklahoma, 1984, resulted in the deaths of three bank employees and one customer. One man (whom the government believes is Ferreira) was described to Cassano as slim and 5'10" tall with brown or black curly hair. The first was reported at 9:10 a.m. at a Santander Bank branch at 287 Hanover St., and the second at 9:14 a.m. at a Citizens Bank branch The jurors could have made the impermissible inference that "bad men carry guns, and thus, the bank robber is the bad man." William Sequeira is a serial bank robber who served decades in prison. 1988- stephen mcgonagle murder. . In 2010, Irish Mob boss Fergus Colm planned to rob Fenway Park, Boston's legendary baseball stadium, as the "big heist" for his associated heist crew. BOSTON - An infamous criminal, who claims he's robbed more than 100 banks, was arrested in an attempted heist in the Back Bay. Ravich, 421 F.2d at 1204 (emphasis added). But on Wednesday, two leaders of a drug ring and their enforcer were convicted in Federal District Court on charges of racketeering, cocaine trafficking, murder and attempted murder, with the help of testimony from about a dozen witnesses. UPDATE: Ordered held in lieu of $50,000 bail, the Suffolk County District Attorney's office reports. The owner of the laundry, who refused to give his name, said he doubted that the code of silence had really been broken. The Banco Central burglary Stolen: $71.6 million. United States v. Mendenhall, 446 U.S. 544, 554, 100 S. Ct. 1870, 1877, 64 L. Ed. The government then introduced the testimony of officer James O'Connor. Moreover, although the story of the movie is purely a work of fiction, it actually passes references to several real-life crimes. The district court conditionally admitted the testimony of William J. Bodziak. ), cert. ), cert. See United States v. Berryman, 717 F.2d 650, 660 (1st Cir. CRANSTON, R.I. -- U.S. Attorney Sheldon Whitehouse brought federal charges this week against three Massachusetts men arrested after a Dec. 11 bank robbery and ensuing 35-mile police chase. 401. Get personalized pricing by telling us when, where . However, one must not forget that the movie only draws some inspiration from Charlestowns past and is no way implying that the Boston neighborhood is still replete of crime. Joan Lieberman with whom John Wall, Boston, Mass., were on brief for appellant. The exclusion of the firearms evidence might have raised a reasonable doubt as to identification because of the weakness of the other admissible evidence. We turn next to the evidentiary issues. William Sequeira, 56, arrived at the Houston House in January 2018 after serving more than 26 years in prison for armed robbery. In armed bank robbery cases this court has allowed the introduction in evidence of weapons actually used during the robbery and those weapons of a similar kind used in preparation of the crime. The asserted purposes were to establish Ferreira's identity as one of the bank robbers and to show that he resorted to intimidation during the robbery. Sequeira was once featured in an episode of the show "Caught in Providence." 1986). Without a specific showing that the defendant carried a gun at the robbery, the Fifth Circuit held that testimony showing possession or access to a gun was relevant to the issue of intimidation.8 The Vosper court drew an analogy to United States v. Ravich, 421 F.2d 1196, 1204 (2d Cir. 1977) (en banc), cert. As they walked down the stairs, Cassano saw Ferreira come out of Room 725. Mile Square, Kuala Lumpur. See United States v. Streifel, 781 F.2d 953, 960 (1st Cir. cert. Accordingly, I'm going to strike all that testimony and instruct you to disregard it; that is, the testimony of Mr. Bodziak. The indictment also included a 1995 armored car holdup in West Palm Beach, Fla. A sixth defendant, John Burke, pleaded guilty in October, partway through the trial, and testified against the others, including his brother Stephen. The agents went back again to search the surroundings for abandoned evidence. So many broke the code, shattered the code. (Emphasis added). Before COFFIN, BOWNES and TORRUELLA, Circuit Judges. William . Not so in this case. Copyright 2023 NBCUniversal Media, LLC. A customer at the bank had to write his account number over the rolls before being allowed to deposit the coins. William Sequeira, 59, of Providence, was arrested on Wednesday during an attempted robbery of the Citizen's Bank located at 426 Boylston Street in the Back Bay, police said. 1974), defendant, as here, was charged with intimidating a teller with gestures suggesting the availability of a gun. The Sixth Circuit went beyond relevancy and concluded, apparently under Fed.R.Evid. The chase ended on the side of Route 95 south, where police arrested Philip Lafond. One of them pointed a handgun at bank employees and told them to get down on the floor while the other jumped over the counter and took money from the teller drawers. [3], https://en.wikipedia.org/wiki/Charlestown,_Boston, Throughout the 1960s until the mid-1990s, Charlestown was infamous for its Irish Mob presence. A court must examine: whether the officer's action was justified at its inception, and whether it was reasonably related in scope to the circumstances which justified the interference in the first place. Our calculators can help you stay in control of your financial life such as determining monthly payments on personal loans, automobile affordability, whether to rent or buy a home, mortgage amortization, savings and spending goals, just to name a few. Where there is proof that a weapon has been employed in a bank robbery, a district court may permit the introduction of that weapon or a weapon of a similar kind to show identity, Eatherton, 519 F.2d at 611, or to corroborate testimony linking defendant to the crime charged. BCT partners with three local banks to aid start-up and existing minority-owned small businesses. While Ferreira testified about the guns as an explanation for his flight, we have no way of knowing whether or not he would have so testified had the motion in limine been granted. CRANSTON, R.I. -- U.S. Attorney Sheldon Whitehouse brought federal charges this week against three Massachusetts men arrested after a Dec. 11 bank robbery and ensuing 35-mile police chase. Trouble Shooting Codeigniter onlocalhost, Playing mp3 files on a USB stick in a HondaCRV. Kuala Lumpur, capital of Malaysia. The fourth amendment guarantees against unreasonable searches and seizures of a person. Along with Aaron Stockard, who he invited to work with him on the scripts, Affleck interviewed several locals of the Charlestown community. Because drugs were a large part of Charlestowns crime problem, DEA got involved, joining forces with the Massachusetts State Police, Boston Police Department, and Boston Housing Police Department. March 3, 1995. As to the reason for his flight, Ferreira testified that he was nervous of being caught with the two weapons, and not because of consciousness of guilt of bank robbery. They also argued that there are identification issues in the cases. BOSTON - A Charlestown man was sentenced yesterday in federal court in Boston for bank robbery. Via cbsnews.com. BCT's Money Management tools are available within your Online Banking and Mobile App. A judge ordered Sequeira to stay away from Boston and the banks involved. 2d 247 (1983); see also Streifel, 781 F.2d at 957 n. 6. Lock While driving through Medford Street, Cassano noticed at least two white males in a blue Datsun automobile speeding in the opposite direction. In this case, the inference of criminal behavior that reasonably can be drawn by an experienced officer from the evidence is stronger than in Trullo. And because of the depth of its characters and the stellar performances of its cast, its hard not to wonder if it is actually based on the lives of real people. John Dillinger (June 22, 1903-July 22, 1934) While the Great Depression that ravaged the 1930s created a perfect storm that propagated the country with scores of robbers looking to make an easy . History Planning. They had to look and sound like they just rolled out of Old Sully's at 2 a.m. on a Sunday. Burke testified against his 42-year-old brother, Stephen, and four other Charlestown cohorts about a string of armored car robberies and bank heists, including one in Hudson, N.H., in which two . denied, 429 U.S. 820, 97 S. Ct. 66, 50 L. Ed. At that point this individual leaped down the stairs and I yelled at him to hold it. According to prosecutors, Sequeira has served previous long sentences for bank robbery. January 2020: Brinks Robbery Cap. See 1 Weinstein's Evidence p 702 at 702-13 (1985) (stating that a trial judge has ample discretion in the admission or exclusion of expert evidence, and his decision will be upheld on appeal unless "manifestly erroneous"); cf. He not only took at . MICHELLE EMERY May 8, 1998. Four men in ski masks ambushed and hijacked the Northeast Armored Transport truck Aug. 25, 1994, in a parking lot of a branch of the NFS Savings Bank in Hudson. To work with him on the scripts, Affleck interviewed several locals of the Godfather Circuit went relevancy! 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