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U.S. v. PONZO

Nos. 17-2153, 17-2154, 17-2188.

913 F.3d 162 (2019)

UNITED STATES of America, Appellee, v. Enrico M. 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, Appellant.

United States Court of Appeals, First Circuit.

January 9, 2019.

Attorney(s) appearing for the Case

Allison Koury , Wayland, MA, on brief for appellant.

Andrew E. Lelling , United States Attorney, Dustin M. Chao , Assistant U.S. Attorney, Brian A. Benczkowski , Assistant Attorney General, Matthew S. Miner , Deputy Assistant Attorney General, William A. Glaser , Attorney, Appellate Section, Criminal Division on brief for appellee.

Before Lynch, Stahl, and Barron, Circuit Judges.

In 2014, Enrico Ponzo was convicted on twelve federal criminal counts — including conspiracy to commit murder in aid of racketeering, in violation of 18 U.S.C. § 1959(a)(5) — in the District of Massachusetts. The convictions arose from his role in the late 1980s and early 1990s in a large criminal organization...

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