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U.S. v. MELO

No. 18-2147.

954 F.3d 334 (2020)

UNITED STATES of America, Appellee, v. Jamie L. MELO, Defendant, Appellant.

United States Court of Appeals, First Circuit.

March 27, 2020.

Attorney(s) appearing for the Case

Gary G. Pelletier , with whom Pelletier Clark & Caley, LLC was on brief, for appellant.

Mark T. Quinlivan , Assistant United States Attorney, with whom Andrew E. Lelling , United States Attorney, was on brief, for appellee.

Before Howard, Chief Judge, Thompson and Barron, Circuit Judges.

Jamie Melo challenges his 2017 convictions, which arise from the investigation into a criminal scheme involving Carlos Rafael. Colloquially known as the "Codfather," Rafael owned numerous commercial fishing businesses in the New Bedford, Massachusetts, area and was the leader of a conspiracy that smuggled unreported cash-income...

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