But the testimony of their neighbors helped convict five members of a Charlestown-based bank robbery gang yesterday, and the lead prosecutor said the towns silent majority was all for it. Sequeira was also charged with assault with a deadly weapon, the .357 Magnum. (Emphasis added). The robbery attempt . Between 1975 and 1992, the small Boston community of Charlestown experienced 49 murders, 33 of them unsolved. 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. But our knowing doesnt mean anything. Ninety-six percent of Charlestown is white. 2d 96 (1982). District of Massachusetts The actor-director stars in the movie as Doug MacRay, the leader of a ruthless gang of bank robbers. With Ben Affleck, Rebecca Hall, Jon Hamm, Jeremy Renner. 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. 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"). See ante at pp. The seriousness of the federal charges reassured the residents that they no longer had to live in fear. We disagree with appellee that the admissibility of the guns could not have swayed the jury into finding defendant guilty. "I got a . Geronimo bank robbery in Geronimo, Oklahoma, 1984, resulted in the deaths of three bank employees and one customer. 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. Moreover, although the story of the movie is purely a work of fiction, it actually passes references to several real-life crimes. Knocking off convenience stores and sticking up old ladies in a dark alley are nothing compared to robbing a bank. The situation left many police officers frustrated. Although the government attempted, through the testimony of Mr. Bodziak, to make a connection between this footprint and the Nike sneakers seized from appellant, the court correctly excluded it for lack of relevancy. The government then introduced the testimony of officer James O'Connor. ; Shea, McDonald. William Sequeira, 34, of Boston, and two brothers, Philip Lafond, 33, of Acushnet, and Donald R. Lafond Jr., 37, of New Bedford, already face state charges in connection with the robbery, at gunpoint, of $6,100 from the First Bank & Trust Co. at 645 Reservoir Ave. The scope of review is whether the district court abused its discretion. ) or https:// means youve safely connected to the .gov website. ), cert. 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 . Thanks to diligent investigative work he was apprehended before anyone got injured, Suffolk County District Attorney Kevin Hayden said. a lawyer for Boston bank robber John Burke . 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. A task force was formed to tackle Charlestowns crime. 2d 834 (1976). For instance, one of its bank robberies refers to a real-life robbery in Hudson, New Hampshire in which two-guards got killed. . Oddly wholesome. 1986 FBI Miami shootout, deadly shootout between FBI and two bank robbers. A hot line set up by DEA yielded hundreds of calls from community residents that developed into valuable leads and significant arrests. 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. 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. For instance, one of its bank robberies refers to a real-life robbery in Hudson, New Hampshire in which two-guards got killed. R. Crim. . Because the robber was wearing a ski mask, all that she could see was "the little bit of hair" underneath that mask. 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. Charlestown is the oldest neighborhood in Boston, Massachusetts, in the United States. I told him, "Hold it. 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. Because of Suttons affinity for expensive clothes, his photograph was given to tailors as well as to police departments. / CBS Boston. Cf. Edward McNelley of the police homicide unit. 105 S. Ct. at 683. 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. See Fed. The witness said he and Mr. Nardone had split a $5,000 fee. On Feb. 7, 2019, Brady pleaded guilty to bank robbery. Most of the holdups were in Massachusetts, including two in Fall River. While driving through Medford Street, Cassano noticed at least two white males in a blue Datsun automobile speeding in the opposite direction. In 1972 Kuala Lumpur was designated a municipality, and in . United States v. Bingham, 628 F.2d 548 (9th Cir. Posts: 240. top charlestown guys. Affleck's crew of bank robbers needed genuine local flavor. The serial numbers of the "bait money" were listed both at the bank and at the Federal Deposit Insurance Corporation. A supporting affidavit filed with the new complaint confirms and reiterates the sequence of events that police reported in the wake of the robbery and chase. BOSTON - A Charlestown man was sentenced yesterday in federal court in Boston for bank robbery. See United States v. Warledo, 557 F.2d 721, 726 (10th Cir. Atty., and Robert S. Mueller, III, U.S. The following is the testimony as to what happened next. We cannot conclude that the error was harmless beyond a reasonable doubt. Cassano's yell to Ferreira had the same effect as the "wanted flyer" in Hensley of transmitting reasonable suspicion for making a stop. BCT partners with three local banks to aid start-up and existing minority-owned small businesses. 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 government introduced at trial real and testimonial evidence of two weapons seized from appellant upon his arrest, in spite of the fact that Ferreira had not been indicted for armed bank robbery. 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 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. Indoor Humidty When the Outside Temperature & Humidity Is? William P. Coyman, pictured in an old booking photo, collapsed at Penn Station last year -- and medics found nearly $180,000 in cash on him. Monday. 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. Unlike Jones, Ferreira's stop was justified by reasonable suspicion based on articulable facts irrespective of Ferreira's flight. 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. 1985). Your California Privacy Rights / Privacy Policy. See United States v. Streifel, 781 F.2d 953, 960 (1st Cir. Q. 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. 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." 1983) (en banc), cert. Get free summaries of new First Circuit U.S. Court of Appeals opinions delivered to your inbox! See Laker, 427 F.2d at 190. https://en.wikipedia.org/wiki/Charlestown_Mob. (But now) the people are changing. The prosecution also said Sequeira is suspected in three more robberies in Boston, Dedham and New Bedford. The Sixth Circuit went beyond relevancy and concluded, apparently under Fed.R.Evid. Shea was subdued by U.S. marshals. Things begin to get complicated when one of the crew members falls in love with Claire. He died on November 2, 1980 at the age of 79. 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. In-depth news coverage of the Greater Boston Area. 1987- kevin martell murder. All rights reserved. According to prosecutors, a man told the teller to give me a hundred dollar bill or Ill shoot you.He left with $500. 2d 108 (1985). Robberies in the indictment, approximate amount stolen, if known; and the defendants named in each robbery July 28, 1995 Fall River Five-Cent Savings Bank, Fall River, Mass. 2d 306 (1971). They also argued that there are identification issues in the cases. 1977) (flight from a clearly identified agent may warrant an investigatory stop). 2113(a). Address 3rd Mile Square, 151 Jalan Kelang Lama, Batu 3 , 58100, Kuala Lumpur. From there, Cassano noticed that the blue Datsun had disappeared. The fourth amendment guarantees against unreasonable searches and seizures of a person. The Government also introduced the guns in an effort to prove identity. Defendant was on supervised release for 2010 bank robbery conviction at the time of the offense. Moreover, although the story of the movie is purely a work of fiction, it actually passes references to several real-life crimes. The issue is of first impression in this circuit. Agent Russell J. Horner conducted the search of Room 725 (the apartment of McDonald, an admitted bank robber). 403. Via cbsnews.com. I got nothing to say about nothing, said a clerk in a coin-operated laundry who would give her name only as Patty. See United States v. Trullo, 809 F.2d 108, 111 (1st Cir. About a dozen thieves and drug dealers were granted immunity from prosecution and received new identities under the Federal witness protection program. The two teens - Terry Burhoe was only 14 and in eighth grade - were hanging out in a courtyard of a neighborhood housing project. First published on October 5, 2022 / 11:09 PM. O'Connor testified that Cassano's order to stop Ferreira was the principal basis for conducting the stop and frisk. We do not think that, because weapons may be part and parcel of some narcotics importation and distribution cases, they should similarly be admitted in every kind of bank robbery case, particularly one in which the modus operandi was characterized by the absence of guns. The federal charge of bank robbery carries a maximum penalty of 20 years in federal prison and a $250,000 fine. So many broke the code, shattered the code. Crime became so commonplace that arguments normally settled in a fistfight often ended in murder. She also said that the robber stole some "coin rolls." United States v. Jones, 619 F.2d 494, 496, 498 (5th Cir. United States v. Hickey, 596 F.2d 1082, 1089 (1st Cir. 401. "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 . O'Connor testified he then issued a similar order to Ferreira, but to no avail. 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. It is claimed that one of the Nike sneakers Ferreira was wearing at the time of his arrest had left a shoeprint impression over the teller's counter at the time of the robbery. The strength of the admissible, circumstantial evidence is not "overwhelming." 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 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. During the trial, one witness told of driving the getaway car for Mr. Nardone and hearing the squat, bull-necked hit man laugh about killing an informer. Seems that Charlestown even up till the 90s was a hotbed for these crews. 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. In United States v. Vosper, 493 F.2d 433, 435-36 (5th Cir. ), cert. The crew consisted of Doug MacRay, Jem Coughlin, Desmond Elden, and Albert MacGloan, four veteran Charlestown bank and armored car robbers. It was another weekend night, which meant another party. Immediately after he was sentenced, Anthony Shea jumped up from his seat . O'Connor chased the suspect, finally stopping and frisking him. Between 1975 and 1992, the small Boston community of Charlestown experienced 49 murders, 33 of them unsolved. To customer retention specialisteverywhere: At the root of every grey hair, there is a dead braincell. 1980) (flight has been factored into the reasonable suspicion calculus in cases in which the authority of the pursuer is not "readily ascertainable. The gang was headed by the McLaughlin brothers (Bernie, Georgie, and Edward Punchy McLaughlin) and their associates, brothers Stevie and Connie Hughes from Charlestown. 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 new film "The Town," which opens Friday. Ten Most Wanted Fugitive William Francis Sutton was arrested for the final time on February 18, 195266 years ago this month. March 3, 1995. 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 . In United States v. Laker, 427 F.2d 189, 190 (6th Cir. This individual comes out the door and what happens next? 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. 2d 820 (1981). You already receive all suggested Justia Opinion Summary Newsletters. denied, 449 U.S. 1092, 101 S. Ct. 888, 66 L. Ed. Before COFFIN, BOWNES and TORRUELLA, Circuit Judges. 2d 80 (1976) (involving importation and distribution of narcotics); United States v. Campanile, 516 F.2d 288, 292 (2d Cir. U.S. 3-4. United States v. Masse, 816 F.2d 805, 808, (1st Cir. 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. Today they were identified, he said. R. Crim. Convicted with McGonagle, 58, were Michael OHalloran, 40, Anthony Shea, 34, Stephen Burke, 41, and Matthew McDonald, 35. 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