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U.S. v. FLEMMI

No. CR.A. 99-10371-RGS.

283 F.Supp.2d 400 (2003)

UNITED STATES v. Stephen J. FLEMMI

United States District Court, D. Massachusetts.

September 18, 2003.

Attorney(s) appearing for the Case

Brian T. Kelly, United States Attorney's Office, Colin G. Owyang, United States Attorney's Office, Fred M. Wyshak, Jr., United States Attorney's Office, Boston, MA, for Plaintiff.

Page Kelley, Federal Defender's Office, Charles P. McGinty, Federal Defender's Office, Boston, MA, Judith H. Mizner, Newburyport, MA, for Defendant.

Christopher T. Meier, Sloane and Walsh, LLP, Boston, MA, for Michael J. Donahue, Interested Party.

Edward T. Hinchey, Sloane & Walsh, Boston, MA, for Michael J. Donahue, Movant.

MEMORANDUM AND ORDER ON DEFENDANT'S MOTION TO DISMISS ON GROUNDS OF RES JUDICATA

STEARNS, District Judge.

Defendant Stephen Flemmi has been the subject of a running series of indictments highlighting a criminal career that has, by admission or allegation, run the gamut of the offenses typically associated with organized crime: murder, extortion, illegal gambling, bribery, money laundering, narcotics trafficking, perjury, and obstruction of justice....

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