1. Home
  2. Browse Decisions
  3. F.Supp.2d
  4. 972 F.Supp.2d
  5. 972 F.Supp.2d 82 (2013)
 

U.S. v. PONZO

Criminal No. 97-40009-NMG.

972 F.Supp.2d 82 (2013)

UNITED STATES of America, v. Enrico PONZO, Defendant.

United States District Court, D. Massachusetts.

September 9, 2013.

Attorney(s) appearing for the Case

James D. Herbert , Jeffrey Auerhahn , Michael L. Tabak , Karen D. Beausey , United States Attorney's Office, Boston, MA, for United States of America.

John H. Cunha, Jr. , Cunha & Holcomb, PC, Boston, MA, for Defendant.

MEMORANDUM & ORDER

GORTON, District Judge.

This case arises out an investigation of members and associates of the Patriarca organized crime family, a faction of New England La Cosa Nostra. Enrico Ponzo ("Ponzo"), an alleged associate, disappeared in 1994, three years before he and others were indicted for (among other things) conspiracy to commit murder, violent crimes in aid of racketeering, and firearms violations. He was apprehended in February, 2011...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases