While objective factors, such as general observations by the officer or an area's reputation for criminal activity can be considered in combination with specific facts about the crime, the objective factors standing alone are insufficient for a stop. The fourth amendment guarantees against unreasonable searches and seizures of a person. 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. 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. 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. One of the suspects was concealing an object with an orange jacket or sweater. [3], https://en.wikipedia.org/wiki/Charlestown,_Boston, Throughout the 1960s until the mid-1990s, Charlestown was infamous for its Irish Mob presence. The movie itself aspires to create a cinematic representation of Boston and in no way attempts to antagonize Charlestown or its people. 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. The witness said he and Mr. Nardone had split a $5,000 fee. We turn next to the evidentiary issues. Accordingly, the stop was illegal. 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. 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. Agent William Cassano testified as to the initial stop and as to Ferreira's similarity to the radioed description. 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 suspects did not obey orders to stop as they escaped into a building with some vacant apartments. Vicinanzo described the men as part of a close group of career criminals, many of whom grew up together. Any error, defect, irregularity or variance which does not affect substantial rights shall be disregarded. The court found that the police had no facts on which to base a reasonable suspicion other than the inconclusive evidence of flight. In Hensley, 105 S. Ct. at 682-83, the Court held that, "if a flyer or bulletin has been issued on the basis of articulable facts supporting a reasonable suspicion that the wanted person has committed an offense ," then a second officer--without having personal knowledge of such facts--can rely on the "flyer" as a basis for a stop. But you combine the presence of the money with the similarity of description, with the similarity of clothing, with his possession of two small pistols, and the fact that within a short time after the robbery he was seen in the company of one of the known robbers. 5. The Banco Central burglary Stolen: $71.6 million. Assistant U.S. Attorney Kenneth G. Shine of Lellings Major Crimes Unit prosecuted the case. DEA agents and local officers worked together to establish a comprehensive case against the criminals. A fourth amendment "stop" is a temporary "seizure" which, because of the governmental interests in crime prevention, Terry v. Ohio, 392 U.S. 1, 88 S. Ct. 1868, 20 L. Ed. As they walked down the stairs, Cassano saw Ferreira come out of Room 725. BOSTON A Boston man has been indicted in connection with the September 2022 robbery of a bank in Brookline. To customer retention specialisteverywhere: At the root of every grey hair, there is a dead braincell. Second, the court gave a strong curative instruction which dispelled any possibility of prejudice from having conditionally admitted the testimony. The True Life Tragedy of "The Town". Before COFFIN, BOWNES and TORRUELLA, Circuit Judges. Joan Lieberman with whom John Wall, Boston, Mass., were on brief for appellant. US Chief District Judge Mark L. Wolf said Quirk's history of violence, including a manslaughter conviction for a . The radio dispatcher had told Cassano that a bank robber was seen wearing such a jacket. 20 Boston Irish Gangsters. Edward McNelley of the police homicide unit. Sequeira was arrested at the third incident, when police say he attempted to rob a Citizens Bank on Boylston Street. Share sensitive information only on official, secure websites. We conclude that the district court did not abuse its discretion in refusing to grant a mistrial. 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. 1986). The Town is a scintillating crime drama that grips from its very onset and keeps you hooked till the end. "); United States v. Pope, 561 F.2d 663, 669 (6th Cir. Ferreira did not open the door at trial to real or testimonial evidence of the firearms. United States v. Jones, 619 F.2d 494, 496, 498 (5th Cir. The Sixth Circuit went beyond relevancy and concluded, apparently under Fed.R.Evid. BOSTON - An infamous criminal, who claims he's robbed more than 100 banks, was arrested in an attempted heist in the Back Bay. The jury deliberated for 32 hours over seven days. Banks are a completely unique beast when it comes to security. An official website of the United States government. 401. Now William shares his story after his Caught in Providence case went viral.-----. This witness also testified that the robber had stolen $3,258 including "bait money." An official website of the United States government. Convicted bank robber William Sequeira got out of paying some parking tickets telling a judge he was the inspiration for Ben Affleck's character in the movie "The Town." Now he faces more bank . "It helped me out. Three masked men entered the bank, one holding a machine gun and another a revolver. Sentencing Guidelines and other statutory factors. When the five were charged last year, Charlestown was notorious for its code of silence. See Chapman v. California, 386 U.S. 18, 87 S. Ct. 824, 17 L. Ed. Boston Office: The former bank robber-turned-aspiring-movie producer who tried to claim it is back to prison. Throughout the 1980's and 1990's, Arthur Butchie Doe was regularly on the front pages of the newspapers because of the constant attempts on his life that he always survived. 403, 404, that admitting this evidence would "likely induce the jury to speculate as to other bad acts which the accused may have committed." We hold that the district court abused its discretion in admitting irrelevant evidence. United States v. Sharpe, 470 U.S. 675, 682, 105 S. Ct. 1568, 1573, 84 L. Ed. The fact is, though, there are a number of pieces of significant evidence that tie the defendant to the bank. 1987- fred hearn murder. 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. 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). There has been a culture in Charlestown that fostered that, he said. Using a firearm in a crime of violence brings a mandatory sentence of 5 years in prison. A task force was formed to tackle Charlestowns crime. Between 1975 and 1992, the small Boston community of Charlestown experienced 49 murders, 33 of them unsolved. From there, Cassano noticed that the blue Datsun had disappeared. Crime became so commonplace that arguments normally settled in a fistfight often ended in murder. They had to look and sound like they just rolled out of Old Sully's at 2 a.m. on a Sunday. 2d 497 (1979) (Stewart, J., plurality op.). [THE COURT]: No. 2d 247 (1983); see also Streifel, 781 F.2d at 957 n. 6. Kuala Lumpur, capital of Malaysia. Most of the crime committed over there, we know who did it, said Capt. 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. Moreover, although the story of the movie is purely a work of fiction, it actually passes references to several real-life crimes. 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. Whitehouse said he will refer the case to a federal grand jury. Now, William shares his. 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) See United States v. Streifel, 781 F.2d 953, 960 (1st Cir. 1980) (incomplete and stale description of a bank robbery suspect did not suffice). Was the small community of Charlestown really a locus of bank robbers? It was another weekend night, which meant another party. It is the Irish gangsters like Whitey Bulger who dominated the headlines over the years. . Normally, "[i]n reviewing the court's refusal to suppress we look only to the record created at the suppression hearing." 1. "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 . Instead of coming off as a regular heist movie, the film compromises on the efficiency of its heists, and instead, focuses more on its characters and its well-established Charlestown setup. According to prosecutors, a man told the teller to give me a hundred dollar bill or Ill shoot you.He left with $500. 8 Candice Rose Martinez. We find that the weapons were irrelevant to the issues of identity and intimidation. Numerous career bank robbers threw in the towel and testified in this trial, Connolly said at a news conference following the verdict. On Feb. 7, 2019, Brady pleaded guilty to bank robbery. Ten to fifteen minutes after the robbery, armed with specific descriptions of the suspects, Cassano witnessed a speeding Datsun go by. The Town is not based on a true story. We need a person to come forward and say, I was there and I will testify. . Financial Calculators. The three are to be sentenced on May 18. 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. The federal charge of bank robbery carries a maximum penalty of 20 years in federal prison and a $250,000 fine. Fed.R.Evid. January 2020: Brinks Robbery Cap. Updated Jan 11, 2011 at 1:34 AM. For instance, one of its bank robberies refers to a real-life robbery in Hudson, New Hampshire in which two-guards got killed. CONCORD, N.H. (AP) _ Three men who were convicted in a deadly string of bank and armored car robberies after prosecutors finally broke the ``code of silence in Boston's rough Charlestown neighborhood were sentenced Friday to life in prison. As stated earlier, Cassano stopped Ferreira when he restrained appellant's freedom to walk away, not when he yelled to him. William Sequeira is a serial bank robber who served decades in prison. She also said that the robber stole some "coin rolls." Atty., and Robert S. Mueller, III, U.S. 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 . (Click image to view high-res.). 1988- stephen mcgonagle murder. at 190. ), cert. Updated on: October 6, 2022 / 3:11 PM / CBS Boston. See United States v. Warledo, 557 F.2d 721, 726 (10th Cir. Via cbsnews.com. 2d 889 (1968), and in crime resolution, United States v. Hensley, 469 U.S. 221, 228, 105 S. Ct. 675, 681, 83 L. Ed. Mary Naughton, a bank teller, testified to the intimidation issue. This piqued Cassano's curiosity. Sequeira is a serial bank robber who served decades in prison. The Hudson robbery was one of two in New Hampshire; the others were in Connecticut and Rhode Island in 1991. Ten Most Wanted Fugitive William Francis Sutton, FBI.gov is an official site of the U.S. Department of Justice. They also argued that there are identification issues in the cases. 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 . Federal Territory. 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. 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. . 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. 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. 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. 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. Leave the Gun, Take the Cannoli: The Epic Story of the Making of The Godfather. HSBC Branch with ATM. The movie is actually a loose adaptation of Chuck Hogans novel Prince of Thieves. 1970) (per curiam), the court had a narrower view of relevancy. 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. 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. 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. 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. See Whiteley v. Warden, 401 U.S. 560, 568, 91 S. Ct. 1031, 1037, 28 L. Ed. In one sign that fear of retribution remained, Judge Steven McAuliffe sealed the list of jurors names. Appellant William Ferreira stands convicted of unarmed bank robbery of a federally insured bank, 18 U.S.C. These men were highly professional, violent and ruthless criminals who took every step not to be identified. According to prosecutors, Sequeira has served previous long sentences for bank robbery. O'Connor testified that Cassano's order to stop Ferreira was the principal basis for conducting the stop and frisk. 2d 70 (1979) (no abuse of discretion in admitting expert testimony that hair identifications could have been defendant's). 1983) (en banc), cert. ; $95,000; Shea, McDonald. Given the prejudicial impact of weapons, it is entirely possible that counsel would have made the strategic decision not to have used this testimony as an excuse for his flight. R. Crim. 1977) (en banc), cert. TOWNIES PLEASE SUBSCRIBE AND SUBSCRIBE THANK YOU FOR WATCHING THE CHANNEL IF YOUR FEELING . A .gov website belongs to an official government organization in the United States. The scene outside Southwest Bank, at Kingshighway and Southwest Avenue, about 10:30 a.m. on Friday, April 24, 1953. Sequeira was once featured in an episode of the show "Caught in Providence." She testified that this man seemed to be taller than the man in the lobby. 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 . denied, 426 U.S. 908, 96 S. Ct. 2231, 48 L. Ed. Cortez, 449 U.S. at 418, 101 S. Ct. at 695. Three robbers burst into the bank at 10:19 a.m. and announced a holdup. The officer testified that he seized from Ferreira two loaded handguns, over $1,000 in money, including $151 in bait money, a blue "Barracuda" jacket (which an eyewitness testified McDonald was wearing at the robbery), a pair of white Nike sneakers, and "coin rolls.". 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. He died of a heart . Criminal History of Bank Robber William Sutton, Pictured is Ten Most Wanted Fugitive William Francis Sutton's criminal history. 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 Community's Bank. 2113(a).1 The issues on appeal are (1) whether the district court erred in refusing to suppress, inter alia, two firearms, $1,958 in cash (including about $150 in "bait money"), and coin rolls seized from Ferreira after an allegedly unconstitutional "stop and frisk," (2) whether the testimony of an expert witness for the prosecution unfairly prejudiced Ferreira, and (3) whether the introduction of weapons in evidence was reversible error. Get free summaries of new First Circuit U.S. Court of Appeals opinions delivered to your inbox! 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. Sutton was arrested a number of times during his career as a robber and escaped from prison a total of six times. 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 . 1-800-296-8431, Small Business Administration (SBA) Lending, Online & Mobile Banking - User Guide & FAQs, Banking On Diversity - Minority Business Fund. United States v. Eatherton, 519 F.2d 603 (1st Cir. The new sentence is unlikely to matter as he is still sentenced to life in prison along with his other gang members. Moreover, although the story of the movie is purely a work of fiction, it actually passes references to several real-life crimes. The authorities managed to crack the code of silence with a three-year investigation in which the Government spent more than $1 million to protect witnesses, including a half-dozen residents who asked to be moved out of the neighborhood for fear of retribution. http://www.southcoasttoday.com/article/19971223/news/312239965, Posted Dec. 23, 1997 at 12:01 AM Q. At the time he was arrest in 1952, Sutton still owed one life sentence plus 105 years, and he was further sentenced to an additional 30 years. 2d 604 (1985), is valid even in the absence of probable cause. In Terry, the Court adopted a two-pronged test for evaluating the reasonableness of a stop. 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." 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. Updated on: October 6, 2022 / 3:11 PM Your California Privacy Rights / Privacy Policy. May 11, 1995 Brinks armored car, West Palm Beach, Fla.; $122,000; Shea, Burke. Townies refer to serving a federal prison sentence as going to college and the area experiences a rate of drug-related hospitalizations and deaths 50% higher than the rest of Boston. The agents went back again to search the surroundings for abandoned evidence. 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.". Sequeira appeared in Boston Municipal Court Thursday and was held on $50,000 bail for bank robbery charges. The men will be sentenced April 2. https://en.wikipedia.org/wiki/Charlestown_Mob. 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. 2023 www.southcoasttoday.com. The issue is of first impression in this circuit. 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. denied, 465 U.S. 1100, 104 S. Ct. 1594, 80 L. Ed. Dennis J. Quirk, 39, was among a gang of robbers who toted loaded firearms, including an AK-47 rifle, and wore bulletproof vests during the 2005 heist attempt outside a Citizens Bank on a crowded Hanover Street, authorities said. 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. I dont think Charlestown is going to be the same. 1977) (flight from a clearly identified agent may warrant an investigatory stop). Brady faces a sentence of no greater than 20 years in prison, three years of supervised release, a fine of $250,000, and restitution in the amount of $912. I agree with you, it's not a necessary inference, but it's a permissible one from all of these circumstances. We have received a tremendous outpouring of support from the citizens, he said. The owner of the laundry, who refused to give his name, said he doubted that the code of silence had really been broken. We are faced with conflicting views from the courts of appeals on whether evidence of firearms is admissible in an unarmed bank robbery case. Between 1975 and 1992, the small Boston community of Charlestown experienced 49 murders, 33 of them unsolved. Assistant U.S. Attorney Michael Connolly said Charlestown residents and criminals alike decided to come forward following the Hudson deaths. Brick houses and old-fashioned gaslights line Charlestown's narrow colonial streets, and ordinary folks bustle about the Dunkin' Donuts, and the CVS . The gang was headed by the McLaughlin brothers (Bernie, Georgie, and Edward Punchy McLaughlin) and their associates, brothers Stevie and Connie Hughes from Charlestown. A lock ( Copyright 2023 NBCUniversal Media, LLC. Frances C. Schifone, the bank's branch manager, testified that she saw a white slim man about 5'8"-5'10", in his mid 20's, and wearing an orange jacket and dark pants, as he jumped over the teller's counter and demanded money. 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. I, The green square mile : story of the Charlestown Irish, Total Body Photography for at Home BodyScans. BOSTON - A Charlestown man was sentenced yesterday in federal court in Boston for bank robbery. William Cassano, an F.B.I. Powered by WordPress.com VIP. The city is located in west-central Peninsular (West) Malaysia, midway along the west coast tin and rubber belt and about 25 miles (40 km) east of its ocean port, Port Kelang, on the Strait of Malacca. United States v. Mendenhall, 446 U.S. 544, 554, 100 S. Ct. 1870, 1877, 64 L. Ed. The police say that of the 50 homicides the group has tracked since 1975, arrests have been made in only about half. October 17, 2022. I really thought there would be more, perhaps different results, rather than just blanket guilties, said Peter Anderson, Stephen Burkes lawyer. Seems that Charlestown even up till the 90s was a hotbed for these crews. On the TV show "Caught in Providence", Sequeira bragged that the movie "The Town" starring Ben Affleck is based on his life. Thanks to diligent investigative work he was apprehended before anyone got injured, Suffolk County District Attorney Kevin Hayden said. The dispatcher told Cassano that Ferreira was seen carrying an orange-colored jacket, and wearing dark trousers with a ski mask over his face. He followed it and later saw one of three men flee into a partially abandoned building. U.S. 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. Oct 5, 2022; 00:32 I-Team: Bank robbery suspect's uniform, equipment stolen from Weymouth police Supply store . Answer (1 of 4): I grew up in Charlestown, and yes it has more than it's share of bank robbers. 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