2d 80 (1976) (involving importation and distribution of narcotics); United States v. Campanile, 516 F.2d 288, 292 (2d Cir. First, the court's finding that the expert's testimony lacked probative value was not clearly erroneous. O'Connor testified he then issued a similar order to Ferreira, but to no avail. Philip Lafond was charged with two counts of assault with a deadly weapon, the getaway car. The movie is actually a loose adaptation of Chuck Hogans novel Prince of Thieves. The seriousness of the federal charges reassured the residents that they no longer had to live in fear. The strength of the admissible, circumstantial evidence is not "overwhelming." 1980), cert. Before COFFIN, BOWNES and TORRUELLA, Circuit Judges. [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. Numerous career bank robbers threw in the towel and testified in this trial, Connolly said at a news conference following the verdict. I agree with you, it's not a necessary inference, but it's a permissible one from all of these circumstances. 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. Its prologue says that One blue-collar Boston neighborhood [Charlestown] has produced more bank robbers and armored car thieves than anywhere else in the world. 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. It is clear from the evidence, however, that none of the eyewitnesses could positively identify Ferreira as one of the robbers except to testify as to his profile and general physical appearance. An official website of the United States government. But as depicted in the movie, the task force had recently busted a gang which was very similar to the movies AK-47-wielding crew. Mere appearance of carrying a gun is not enough for relevancy. Assistant U.S. Attorney Kenneth G. Shine of Lellings Major Crimes Unit prosecuted the case. Mary Naughton, a bank teller, testified to the intimidation issue. So ultimately, although there seems to be some truth to the films depiction of Charlestown, its authenticity should be taken with a grain of salt. Phone 603-8321 5502. 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. Considering Ferreira's admission that he was "nervous" as he was carrying two weapons, and that he later fled as he left the building, his explanation is not convincing. See United States v. Warledo, 557 F.2d 721, 726 (10th Cir. United States v. Hickey, 596 F.2d 1082, 1089 (1st Cir. Police had that location under surveillance and were able to arrest Sequeira after he allegedly went from one teller to the next, demanding "give me hundreds.". 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. Martinez, an attractive college student, would approach a bank teller while talking on her cell phone. 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.''. They then fled outside. 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. Although we base our decision on relevancy grounds, we also join the Laker court in holding that such evidence, even if remotely relevant, would have been unfairly prejudicial to appellant. In Trullo, 809 F.2d at 111-12, we upheld a Terry stop on the basis of two brief conversations between the driver of a parked automobile and another man, which occurred in an area known for drug activity and prostitution. Security Pacific Bank, Norco, California, 1980, deadly shootout between local law enforcement and five bank robbers. 2d 705 (1967). 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. Criminal History of Bank Robber William Sutton, Pictured is Ten Most Wanted Fugitive William Francis Sutton's criminal history. See United States v. Streifel, 781 F.2d 953, 960 (1st Cir. Brady took the money and threatened to return to the bank and blow it up if the tellers reported the robbery. Any error, defect, irregularity or variance which does not affect substantial rights shall be disregarded. A Charlestown man was ordered held without bail in Cambridge District Court yesterday in connection with an armored-car robbery attempt and shoot out in Harvard Square Wednesday . 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. Fed.R.Evid. The three are to be sentenced on May 18. Oddly wholesome. For the past 50 years, he was a fugitive wanted in one of the largest bank robberies in Cleveland's history, living in Boston under a new name he created six months after the heist in the summer . The federal charge of bank robbery carries a maximum penalty of 20 years in federal prison and a $250,000 fine. Your California Privacy Rights / Privacy Policy. 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. [3], https://en.wikipedia.org/wiki/Charlestown,_Boston, Throughout the 1960s until the mid-1990s, Charlestown was infamous for its Irish Mob presence. Sutton was a bank robber and earned the nicknames The Actor and Slick Willie for his ingenuity in executing robberies in various disguises. See United States v. Trullo, 809 F.2d 108, 111 (1st Cir. 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 . Ten Most Wanted Fugitive William Francis Sutton, FBI.gov is an official site of the U.S. Department of Justice. October 17, 2022. William Sutton was the 11th person added to the Ten Most Wanted Fugitives list and the 22nd person captured. In a bench ruling, the district judge found that the agents' "prior information," coupled with the area's reputation for criminal activity, constitutionally justified the two detentions. You already receive all suggested Justia Opinion Summary Newsletters. Because the robber was wearing a ski mask, all that she could see was "the little bit of hair" underneath that mask. The movie circles around a band of modern-day bank robbers who were all born and raised in the blue collar neighborhood of Charlestown in south Boston. Whitehouse's office said in a statement that the new charges came after an investigation by Cranston Police and the FBI, with the assistance of state police and the Johnston, Coventry and Hopkinton departments. Ferreira admitted that he knew McDonald. U.S. United States v. Tierney, 760 F.2d 382, 387 (1st Cir. 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. 2d 304 (1975). United States v. Jones, 619 F.2d 494, 496, 498 (5th Cir. Read More . The fourth amendment guarantees against unreasonable searches and seizures of a person. john houlihan and fitzgerald ran charlestown until 1992. in 1992 patrick 'mr mcgoo' mcgonagle took over after houlihan and fitzgerald went to federal prison. Posts: 240. top charlestown guys. We hold that Ferreira's fourth amendment rights were not violated. Between 1975 and 1992, the small Boston community of Charlestown experienced 49 murders, 33 of them unsolved. 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 He testified that the other money in his pockets legitimately came from a settlement in a personal injury case. He was ordered held on $50,000 bail Thursday, and is next scheduled to appear in court on Nov. 3 for a pre-trial hearing. The movie itself aspires to create a cinematic representation of Boston and in no way attempts to antagonize Charlestown or its people. But finding an abuse of discretion as to the third issue, we vacate the judgment of conviction and remand to the district court for a new trial. (Emphasis added). As Ferreira ran past another agent, state police officer James O'Connor--who was standing in the parking lot of 50 Medford Street at that time--heard and recognized Cassano's command to stop Ferreira. 20 Boston Irish Gangsters. 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. 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. Over appellant's well-preserved objections, the district court admitted the weapons, stating that there was "enough association historically between the carrying of guns and the robbing of banks to make this sufficiently relevant." So ultimately, although there seems to be some truth to the film's depiction of . March 3, 1995. In one sign that fear of retribution remained, Judge Steven McAuliffe sealed the list of jurors names. cert. Fed. 404. A judge ordered Sequeira to stay away from Boston and the banks involved. 2d 889 (1968), and in crime resolution, United States v. Hensley, 469 U.S. 221, 228, 105 S. Ct. 675, 681, 83 L. Ed. R. Crim. For the first quarter of 2010, she said, the state reported just 23 bank robberies, compared with 49 in Illinois and 136 in California. A Providence man who claims he's robbed at least 100 banks and that Ben Affleck's character in "The Town" was based on him was held without bail Thursday on charges of robbing two Boston banks and attempting to rob a third, the Suffolk County District Attorney's office said. Official websites use .gov Answer (1 of 4): I grew up in Charlestown, and yes it has more than it's share of bank robbers. Moreover, although the story of the movie is purely a work of fiction, it actually passes references to several real-life crimes. BCT Logo Best Bank To Work For - 2019, 2020, 2021, RoutingNumber: 057001418 | NMLS #466642, 2023 BCT-Bank of Charles Town, a.k.a. Several of the defendants were subsequently convicted of murder. BCT's Money Management tools are available within your Online Banking and Mobile App. Cassano testified that he saw, from a distance of 40-50 feet, one of three men exiting the car carrying "some sort of bundle covered by an orange jacket or sweater." I dont think theyre going to let it happen again.. He was the infamous Boston bank robber with 9 lives. Ferreira submits, and we agree, that flight from an unidentified police officer, as here, is ambiguous conduct that could be interpreted as a natural reaction to circumstances and not as a reflection upon defendant's guilt. To customer retention specialisteverywhere: At the root of every grey hair, there is a dead braincell. You're all set! January 2020: Brinks Robbery Cap. 1989- jojo burhoe atempted murder. Ninety-six percent of Charlestown is white. A locked padlock 1:98-cr-00002-T: USA v. Sequeira (52 Docket Entries) 18371,2113,924 (c) CONSPIRACY TO COMMIT BANK ROBBERY, ARMED BANK ROBERY, AND USING AND CARRYING A FIREARM DURING AND IN RELATION TO A CRIME OF VIOLENCE [ 197-m -248 ] ARMED BANK ROBBERY, ASSAULT WITH A DEADLY WEAPON IN VIOLATION OF 182113 (a) and 182113 (d) Financial Calculators. There's no way you can reasonably obtain the skills to rob a bank other than by . The Hudson robbery was one of two in New Hampshire; the others were in Connecticut and Rhode Island in 1991. 2d 306 (1971). Over time, the silence allowed criminals to thrive. The first was a bank robbery at the Santander Bank on September 27. Ben Affleck's film "The Town" however gives the impression that every bank robbed in New England is robbed by a "Townie." What makes this Boston neighborhood notorious is that for such a small area, (a. 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"). It's easy to get your financial life in order, today. "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. 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. Updated on: October 6, 2022 / 3:11 PM / CBS Boston. See United States v. Berryman, 717 F.2d 650, 660 (1st Cir. (But now) the people are changing. Accordingly, I'm going to strike all that testimony and instruct you to disregard it; that is, the testimony of Mr. Bodziak. at 190. 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. Boston Office:
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. See Campanile, 516 F.2d at 292. He even got in touch with FBI Violent Crimes Task Force in Boston who gave him insights on the fact that most bank robberies are committed by drug addicts. This witness also testified that the robber had stolen $3,258 including "bait money." Thanks to diligent investigative work he was apprehended before anyone got injured, Suffolk County District Attorney Kevin Hayden said. One defendant, Patrick McGonagle, was found innocent of a carjacking count. We turn next to the evidentiary issues. Copyright 2023 NBCUniversal Media, LLC. U.S. Attorney's Office, District of Massachusetts, Charlestown Man Sentenced For Bank Robbery, New Hampshire Man Indicted for Allegedly Robbing Five Massachusetts Banks, Boston Man Indicted for Robbing Brookline Bank, Boston Man Charged with Armed Robbery of Postal Worker. In United States v. Laker, 427 F.2d 189, 190 (6th Cir. Prosecutors said they will ask for life sentences without parole, prescribed in federal sentencing guidelines, on two of the Hudson robbery counts. By bringing federal drug laws to bear, the task force was able to develop solid cases. The year was 2005 and at only 19 years of age, the "Cell Phone Bandit," Candice Rose Martinez, was famous for her bank robbery execution. Before the convictions, the Irish, working-class neighborhood of 15,000 was well known for its residents habit of not talking to the police, its code of silence. 2023 www.southcoasttoday.com. The robbery attempt . 3.6M views, 49K likes, 7.2K loves, 2.4K comments, 14K shares, Facebook Watch Videos from Caught In Providence: Ben Affleck played this real life bank robber in 'The Town'. Sutton was arrested a number of times during his career as a robber and escaped from prison a total of six times. The 2005 Banco Central burglary in Fortaleza, Brazil, was once recognized by Guinness Book of World Records as the world's greatest bank robbery. Although we dont have the exact figures for Charlestowns crime rate in the 90s, statistics suggest that there was indeed a surge in the rate of robberies in Massachusetts in the 80s and 90s, which substantially dropped in the mid-aughts. 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). 3-4. In fact, the district court denied his motion in limine and his repeated objections at trial requesting the exclusion of such evidence. "There are over 300 bank robberies in Boston every year,'' a voice-over says. 2d 96 (1982). The Town unfolds in the Boston neighborhood of Charlestown, which the prologue claims . 1974), defendant, as here, was charged with intimidating a teller with gestures suggesting the availability of a gun. The CBS Boston team is a group of experienced journalists who bring you the content on CBSBoston.com. Two men entered the First Bank and Trust at 1005 a.m. on Dec. 11. Most of the crime committed over there, we know who did it, said Capt. 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. As Brady fled the area, a GPS tracking device activated within the stolen money, allowing law enforcement to track a location in Charlestown where they eventually located Brady, who was found to be in possession of a large sum of money. The latest charges stem from three new incidents. In fact, a 24-year-old tailors son recognized Sutton on the New York subway in February 1952, followed him to a gas station, and reported him to law enforcement. Shea's attorney, Jeff Levin, said there is an effort underway to appeal the life sentence. See United States v. Wiener, 534 F.2d 15, 18 (2d Cir. P. 52(a) (harmless error).7 The district judge specifically instructed the jury that: the evidence concerning this shoeprint does not rise to the level of certainty that you need to have in criminal cases in that the expert is not able to testify that the print was more probably made by this shoe than any other. As they walked down the stairs, Cassano saw Ferreira come out of Room 725. 1977) (en banc), cert. 27, who was fatally shot . Ms. King said the code of silence was started long ago by Irish immigrants who distrusted authority. For instance, one of its bank robberies refers to a real-life robbery in Hudson, New Hampshire in which two-guards got killed. See Masse, 816 F.2d at 809 n. 4, The Government has not argued that Ferreira's initial detention was not a "stop", i.e., a police-citizen encounter involving no restraint on freedom of movement in which the fourth amendment does not apply. Dennis C. Taylor, 47, was charged by criminal complaint with one count of bank robbery. Atty., Boston, Mass., with whom Mark E. Robinson, Asst. Doug befriended Jem Coughlin as a child, and . Atty., and Robert S. Mueller, III, U.S. . 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. District of Massachusetts
1985); Jones, 619 F.2d at 498; cf. 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. 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. 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. TOWNIES PLEASE SUBSCRIBE AND SUBSCRIBE THANK YOU FOR WATCHING THE CHANNEL IF YOUR FEELING . 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. In Jones, a suspect's flight from an unidentified police officer patrolling an area in an unmarked car triggered a stop. 2022 CBS Broadcasting Inc. All Rights Reserved. He died of a heart . The bodies of Johnson and . 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. ON A LANGUID SUMMER NIGHT IN CHARLESTOWN, an 18-year-old troublemaker named Patrick John Durham set his stare on blue-eyed Mary Theresa Burhoe. Finally, we find that the evidence was irrelevant for impeachment purposes. 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. 1. 2d 496 (1978). 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