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U.S. v. CARUCCI

Nos. 02-2198, 03-1158 and 03-1244.

364 F.3d 339 (2004)

UNITED STATES, Appellant, v. Michael L. CARUCCI, Defendant, Appellee, United States, Appellee, v. Michael L. Carucci, Defendant, Appellant, United States, Appellant, v. Michael L. Carucci, Defendant, Appellee.

United States Court of Appeals, First Circuit.

Decided April 13, 2004.

Attorney(s) appearing for the Case

Martin G. Weinberg, with who m Oteri, Weinberg & Lawson, were on brief, for Michael L. Carucci.

Demetra Lambros, Attorney, with whom Michael J. Sullivan, United States Attorney, Richard L. Hoffman, Assistant United States Attorney, and James D. Herbert, Assistant United States Attorney, were on brief, for the United States.

Before LIPEZ, Circuit Judge, CAMPBELL, Senior Circuit Judge, and STAHL, Senior Circuit Judge.

STAHL, Senior Circuit Judge.

Defendant-appellant Michael Carucci was a real estate broker and a business associate of Stephen Flemmi, the notorious leader of Boston's "Winter Hill Gang." Carucci and Flemmi were indicted on charges relating to money-laundering, but only Carucci's case was tried. Both during and after the jury trial, the district court, pursuant to Fed.R.Crim.P. 29, entered judgments of acquittal on dozens of the charged counts. Ultimately, Carucci...

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