), cert. 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. BOSTON A New Hampshire man has been indicted by a federal grand jury in Boston for the allegedly committing a string of five bank robberies across Northern Massachusetts. The government introduced his testimony to prove identification. 401. March 3, 1995. Prosecutors said they will ask for life sentences without parole, prescribed in federal sentencing guidelines, on two of the Hudson robbery counts. As a result, 40 defendants were indicted on charges that included racketeering, murder, attempted murder, murder for hire, engaging in a continuing criminal enterprise, conspiracy to distribute cocaine, armed robberies, and carrying firearms during the commission of crime of violence. Ms. King said the code of silence was started long ago by Irish immigrants who distrusted authority. However, the story is a fictitious account of that Miracle, and details a black district-attorney from Brooklyn, who teams up with a corrupt FBI veteran agent in Boston, to take on a family of armored car robbers from Charlestown. A judge ordered Sequeira to stay away from Boston and the banks involved. Whoever, by force and violence, or by intimidation, takes, or attempts to take, from the person or presence of another any property or money or any other thing of value belonging to, or in the care, custody, control, management, or possession of, any bank, credit union, or any savings and loan association; Shall be fined not more than $5,000 or imprisoned not more than twenty years, or both. United States v. Bingham, 628 F.2d 548 (9th Cir. Late 1991 Banks and armored cars in Fall River, Mass; Shea, McDonald, Burke. Take any one of those things by itself, I don't think you could support a case, but you put them together, and you have a combination of circumstances, which I think would warrant the jury drawing an inference which is supportable beyond a reasonable doubt that he is one of the robbers. An official website of the United States government. 3-4. March 1994 Wells Fargo armored car, Chestnut Hill, Mass. "One blue-collar Boston neighbourhood has produced more bank robbers and armoured-car thieves than anywhere in the world: Charlestown." These words flash up on screen at the opening of Ben . The Sixth Circuit went beyond relevancy and concluded, apparently under Fed.R.Evid. Atty., were on brief for appellee. The officers entered the building, and proceeded to the rooftop. The owner of the laundry, who refused to give his name, said he doubted that the code of silence had really been broken. 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. One man (whom the government believes is Ferreira) was described to Cassano as slim and 5'10" tall with brown or black curly hair. Whitehouse said he will refer the case to a federal grand jury. Between 1975 and 1992, the small Boston community of Charlestown experienced 49 murders, 33 of them unsolved. 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. 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. To pull it off, a 25-member gang set up a fake landscaping business. William . Cassano knew that several bank robberies had been committed by residents of Charlestown, Massachusetts. The key is whether the officers had a particularized suspicion of criminal activity. He was the infamous Boston bank robber with 9 lives. Because the robber was wearing a ski mask, all that she could see was "the little bit of hair" underneath that mask. A. Indoor Humidty When the Outside Temperature & Humidity Is? Phone 603-8321 5502. The Sixth Circuit reasoned that, in an unarmed bank robbery case, evidence that the defendant had a handgun upon his arrest lacked any probative value to an element of the crime. Hours. This site is protected by reCAPTCHA and the Google. Want to teach English as a foreign languageabroad? Originally called Mishawum by the Massachusett tribe, it is located on a peninsula north of the Charles River, across from downtown Boston, and also adjoins the Mystic River and Boston Harbor waterways. Appellant William Ferreira stands convicted of unarmed bank robbery of a federally insured bank, 18 U.S.C. At separate points during the chase, Sequeira pointed a pistol at a pursuing officer and the men threw a large quantity of money, marked with red dye from an exploding dye pack, from the car. Before COFFIN, BOWNES and TORRUELLA, Circuit Judges. BOSTON, March 25 For decades in Bostons Charlestown neighborhood, witnesses to crimes never breathed a word, either out of loyalty or out of fear. Unlike in Hasting, where the Court found harmless error, the identification evidence in this case was concededly weak. The police say that of the 50 homicides the group has tracked since 1975, arrests have been made in only about half. Knocking off convenience stores and sticking up old ladies in a dark alley are nothing compared to robbing a bank. United States v. Hasting, 461 U.S. 499, 507-09, 103 S. Ct. 1974, 1979-80, 76 L. Ed. 2d 820 (1981). Neither have we encountered any contradiction between Cassano's testimony at the suppression hearing and at trial, On cross-examination, Cassano admitted he was in plain clothing and that he never identified himself as an F.B.I. The True Life Tragedy of "The Town". Sutton was a bank robber and earned the nicknames The Actor and Slick Willie for his ingenuity in executing robberies in various disguises. The silent majority was rooting for us to get rid of these thugs who have been intimidating their town for some time.. Fed.R.Evid. McDonald did not stand trial as he pled guilty to the same charge of unarmed bank robbery, Appellant maintains that this description was contradicted by the evidence at trial, and hence, the description was objectively unreliable for the subsequent stop. By bringing federal drug laws to bear, the task force was able to develop solid cases. Security Pacific Bank, Norco, California, 1980, deadly shootout between local law enforcement and five bank robbers. The FBI's January 2020 Artifact of the Month is the chauffeur's cap left at the scene of the crime of the centurythe 1950 robbery of a Brink's bank branch . He followed it and later saw one of three men flee into a partially abandoned building. Sequeira is a serial bank robber who served decades in prison. "I'm going to put a gun to your head if you don't give me $100 bills" the M&T Bank robber said, according to prosecutors. Most importantly, the district court thought that the possession of the guns would figure prominently as a critical piece of evidence for the jury to consider in its deliberations. North Hollywood shootout, 1997, deadly . The Boston Police Department's Bank Robbery task force tackled William Sequeira inside the Citizens Bank on Boylston Street Wednesday afternoon, I-Team sources said. He died of a heart . 2d 125 (1984); see also United States v. Quinn, 815 F.2d 153, 156 (1st Cir. 401. There is a seizure "only if, in view of all of the circumstances surrounding the incident, a reasonable person would have believed that he was not free to leave." 2023 www.southcoasttoday.com. MICHELLE EMERY May 8, 1998. Charlestown became known by law-enforcement officials nationwide for its small-time hoodlums, thieves, drug dealers and murderers. 1983). Ferreira did not open the door at trial to real or testimonial evidence of the firearms. 1987) (stating that officers may make brief investigatory stops or seizures upon reasonable suspicion that a person may have committed, is committing, or is about to commit a crime). ), cert. Robert H. Brady, 42, was sentenced by Senior U.S. District Court Judge Douglas P. Woodlock to five years in prison and three years of supervised release. A lawyer said Sequeira is currently unemployed due to COVID. . Mr. Burke recounted several armored car robberies and bank holdups in New England, including one in Hudson, N.H., in 1992 in which two armored car guards were killed. As they walked down the stairs, Cassano saw Ferreira come out of Room 725. See United States v. Streifel, 781 F.2d 953, 960 (1st Cir. 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. 1985); Jones, 619 F.2d at 498; cf. 404. A proficient group of thieves rob a bank and hold Claire, the assistant manager, hostage. 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. The 2005 Banco Central burglary in Fortaleza, Brazil, was once recognized by Guinness Book of World Records as the world's greatest bank robbery. The two leaders, Michael Fitzgerald and John Houlihan, were charged with running a drug ring, using Joseph Nardone as their enforcer, out of Kerrigans Flower Shop in Charlestown, a one-mile-square neighborhood on Boston Harbor that is also the home of Old Ironsides, the frigate Constitution. 2d 705 (1967). South Boston aka "Southie" and it's neighboring town Dorchester are the Irish mob hot spots in the city, going back at least a century. He is to be sentenced next month. While he lacked specific information that the robbers hailed from Charlestown, both Cassano and the officer accompanying him nevertheless decided to investigate. (But now) the people are changing. 1987- fred hearn murder. Thus, reliance by O'Connor on Cassano's order justified the second detention. Via cbsnews.com. Geronimo bank robbery in Geronimo, Oklahoma, 1984, resulted in the deaths of three bank employees and one customer. 5. See ante at pp. We turn next to the evidentiary issues. Special Agent Gail Marcinkiewicz, spokeswoman for the FBI's Boston office, does not track bank robberies by neighborhood but made a point of mentioning that the movie is "based on a fictional book.''. TOWNIES PLEASE SUBSCRIBE AND SUBSCRIBE THANK YOU FOR WATCHING THE CHANNEL IF YOUR FEELING . denied, 449 U.S. 1092, 101 S. Ct. 888, 66 L. Ed. "This is a person who has clearly not learned from his prior arrests and convictions," Suffolk County District Attorney Kevin Hayden said in a statement. Immediately after he was sentenced, Anthony Shea jumped up from his seat . Sequeira was also charged with assault with a deadly weapon, the .357 Magnum. THE MOVIE THE TOWN WAS Mde after these 4 guys from Charlestown. 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. 1. ; $500,000-$600,000; Shea, OHalloran, Burke. U.S. The fact is, though, there are a number of pieces of significant evidence that tie the defendant to the bank. 1-800-296-8431, Small Business Administration (SBA) Lending, Online & Mobile Banking - User Guide & FAQs, Banking On Diversity - Minority Business Fund. I got nothing to say about nothing, said a clerk in a coin-operated laundry who would give her name only as Patty. So many viewers must be wondering if bank robbery actually became a family trade in Charlestown? Brady took the money and threatened to return to the bank and blow it up if the tellers reported the robbery. The FBI is seeking information regarding a bank robbery that took place today, October 17, 2022, at the TD Bank branch at 401 South State Road 7, Hollywood, Florida. You already receive all suggested Justia Opinion Summary Newsletters. Several of the defendants were subsequently convicted of murder. Unlike Jones, Ferreira's stop was justified by reasonable suspicion based on articulable facts irrespective of Ferreira's flight. A U.S. District Court jury delivered guilty verdicts on 54 of 55 counts, including ones charging the five in the Aug. 25, 1994, robbery in Hudson in which two armored car guards were shot to death. / CBS Boston. 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. 2023 Cinemaholic Inc. All rights reserved. 1986). Today, the Bunker Hill Monument divides a small group of young professionals who live in renovated brownstones from a far greater number of townies, longtime residents who live in row houses and a sprawling housing project. Thanks to diligent investigative work he was apprehended before anyone got injured, Suffolk County District Attorney Kevin Hayden said. Donald Lafond and Sequeira fled into the woods, but were soon captured by police, who found a loaded .357-caliber pistol on Sequeira and a .22-caliber pistol in the snow near Donald Lafond. UPDATE: Ordered held in lieu of $50,000 bail, the Suffolk County District Attorney's office reports. 2d 604 (1985), is valid even in the absence of probable cause. Sentencing Guidelines and other statutory factors. The movie is actually a loose adaptation of Chuck Hogans novel Prince of Thieves. In a stroll of Charlestown on a sunny day, it's hard to believe this tiny Boston neighborhood could be "the bank robbery capital of America " - the Warner Bros. hype about Ben Affleck's . First published on October 5, 2022 / 11:09 PM. All rights reserved. In a new complaint, filed this week in U.S. District Court, Providence, Whitehouse charged the men with armed bank robbery and using a firearm during a crime of violence. The officers arrived at Charlestown from 10 to 15 minutes after the crime. Sutton was ill but went on to a second career as an actor and book author. 2d 889 (1968), and in crime resolution, United States v. Hensley, 469 U.S. 221, 228, 105 S. Ct. 675, 681, 83 L. Ed. The radio dispatcher had told Cassano that a bank robber was seen wearing such a jacket. Criminal History of Bank Robber William Sutton, Pictured is Ten Most Wanted Fugitive William Francis Sutton's criminal history. This has been a long time coming, and it has given families some belief in the system again, that the system can work and we dont have to accept the way things were in the past, said Sandy King, whose two sons were shot in front of witnesses who would not talk. Most of the robbers were caught but the gold remains at large. Fed. DEA agents and local officers worked together to establish a comprehensive case against the criminals. 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. In reviewing for harmless error, we consider pertinent the district court's appraisal of the evidence upon the denial of the motion for judgment of acquittal: THE COURT: Well, it's certainly not the strongest identification case that ever came down the [p]ike. We [Cassano and state police officer Frank LaSheen] stopped him. The defendant was found guilty of robbing; while armed and masked, a bank located in Cambridge in a complex of buildings known as Technology Square. May 11, 1995 Brinks armored car, West Palm Beach, Fla.; $122,000; Shea, Burke. Joan Lieberman with whom John Wall, Boston, Mass., were on brief for appellant. He said he planned to appeal on the admission of DNA and fingerprint evidence during the trial. Witnesses described the other man (Edwin F. McDonald) as "stocky," 5'7" tall, and wearing sunglasses and a red/white baseball cap.2. Jan. 25, 1994 Wells Fargo armored car, Charlestown, Mass. William Sutton was the 11th person added to the Ten Most Wanted . On the streets of Charlestown, much of the buzz about the film is centered on a line from the movie's trailer. Based on the true life events of Anthony Shea, Mike O'Halloran, Matt McDonald, Pat McGonagle and Stephen Burke who from Charlestown, MA had over 100 armed robberies in the 90's. The gang was headed by the McLaughlin brothers (Bernie, Georgie, and Edward Punchy McLaughlin) and their associates, brothers Stevie and Connie Hughes from Charlestown. Most of the crime committed over there, we know who did it, said Capt. 1985). Moreover, although the story of the movie is purely a work of fiction, it actually passes references to several real-life crimes. One defendant, Patrick McGonagle, was found innocent of a carjacking count. United States v. Mendenhall, 446 U.S. 544, 554, 100 S. Ct. 1870, 1877, 64 L. Ed. We find that the weapons were irrelevant to the issues of identity and intimidation. The testimony of witnesses at the suppression hearing establishes the following. Accordingly, I'm going to strike all that testimony and instruct you to disregard it; that is, the testimony of Mr. Bodziak. The suppression issue in this case relates only to whether, considering the totality of the circumstances, the officers had reasonable suspicion of criminal activity for making the stop in the first place. 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. Sequeira appeared in Boston Municipal Court Thursday and was held on $50,000 bail for bank robbery charges. Shea, 35, Steven Burke, 42, and Michael O'Halloran, 40, were convicted in December of racketeering, conspiracy to commit robbery, robbery, carjacking and various . Thus, a finding by the district court disbelieving Ferreira would not have been clearly erroneous. The men will be sentenced April 2. Who are you?" A longshoreman, for example, might steal a case of tuna from the docks but give a little of the fish to his neighbors so that when the police inquired about the theft, no one knew anything. I told him, "Hold it. ), cert. 2d 66 (1970), where the court upheld the admission of a defendant's possession upon arrest of guns and ammunition other than those used in the armed bank robbery. Ten Most Wanted Fugitive William Francis Sutton, FBI.gov is an official site of the U.S. Department of Justice. It isn't something you just "work your way up to" either. Arrests Related To Armored Car Guard Murders In Hudson, N.H. BOSTON - JUNE 3: Stephen G. Burke of Charlestown, the third of three suspects brought into the Federal Court House this morning by the FBI and State Police. "Thanks to diligent investigative work he was apprehended before anyone got injured.". We need a person to come forward and say, I was there and I will testify. . This allegedly happened by Cassano's yell, "stop him." Unlike Cepulonis and Eatherton, there is no foundation testimony in the record showing that Ferreira had actually carried a gun at the time of the robbery. He died on November 2, 1980 at the age of 79. Some of its notorious associates included Will Delaney, Spike OToole, Harry Hannon, William Bennett, Edward Bennett, John Shackelford, Frank Murray, Leo Lowry, Ron Dermody and Joe Rockball ORourke. According to prosecutors, Sequeira has served previous long sentences for bank robbery. agent with 13 years of experience, testified that on November 16, 1982 at about 10:25 AM he received a radio dispatch that the Boston Five Cents Savings Bank had just been robbed by at least two white men. See Laker, 427 F.2d at 190. History Planning. Philip Lafond was charged with two counts of assault with a deadly weapon, the getaway car. Police were frustrated by the unspoken "Code of Silence" that the citizens of Charlestown adopted. 1989- jojo burhoe atempted murder. He not only took at . Gary S. Katzmann, Asst. 8 Candice Rose Martinez. 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. The witness said he and Mr. Nardone had split a $5,000 fee. Cassano testified that Ferreira's physical appearance (tall, slim, with dark hair, and wearing dark clothing) matched the description of one of the bank robbers.3. Your California Privacy Rights / Privacy Policy. 403. Her client, William Douglas, was a professor at Tufts University School of Medicine, a suburban husband, and father of three he also went from love-crazy to homicidal in the span of one afternoon. Trouble Shooting Codeigniter onlocalhost, Playing mp3 files on a USB stick in a HondaCRV. Leave the Gun, Take the Cannoli: The Epic Story of the Making of The Godfather. 1987- kevin martell murder. denied, 429 U.S. 820, 97 S. Ct. 66, 50 L. Ed. 1988- stephen mcgonagle murder. R. Crim. Prosecutors estimated that the gang committed more than 100 armed robberies and made off with millions of dollars during more than 30 years. 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