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U.S. v. PONZO

Nos. 14-1528, 14-1548, 14-1906, 15-1878, 15-2277.

853 F.3d 558 (2017)

UNITED STATES of America, Appellee, v. Enrico PONZO, a/k/a Henry Ponzo, a/k/a Michael P. Petrillo, a/k/a Rico, a/k/a Joey, a/k/a Jeffrey John Shaw, a/k/a Jay Shaw, Defendant, Appellee.

United States Court of Appeals, First Circuit.

April 7, 2017.

Attorney(s) appearing for the Case

Allison J. Koury , Wayland, MA, for appellant.

William A. Glaser , Attorney, Appellate Section, Criminal Division, United States Department of Justice, with whom Leslie R. Caldwell , Assistant Attorney General, Sung-Hee Suh , Deputy Assistant Attorney General, Carmen M. Ortiz , United States Attorney, Michael L. Tabak , Assistant United States Attorney, Karen D. Beausey , Assistant United States Attorney, and Dustin M. Chao , Assistant United States Attorney, were on brief, for appellee.

Before Thompson and Barron, Circuit Judges, and McConnell, District Judge.

Enrico Ponzo operated as a member of the northeast crime syndicate known as the Patriarca Family of La Cosa Nostra ("LCN"). After being charged with multiple criminal offenses, he absconded to Arizona (and later to Idaho), changed his identity, and joined a marijuana-shipping conspiracy. A jury later convicted him on a bevy...

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