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UNITED STATES v. COSTA

Criminal Case 19-cr-10190-PBS.

481 F.Supp.3d 37 (2020)

UNITED STATES v. 1. Marcio COSTA, 2. Joao Pedro Marques Gama, 3. Edson DaSilva, 4. Breno Henrique DaSilva, 5. Alvaro Dos Santos Melo, 6. Vinicius Goncalves de Assis, 7. Igor Costa, and 8. Matheus Machado

United States District Court, D. Massachusetts.

Signed August 26, 2020.

Attorney(s) appearing for the Case

Michael J. Crowley , Timothy E. Moran , US Attorney's Office, Boston, MA, for United States.

Matthew D. Thompson , Thomas J. Butters , Butters Brazilian LLP, Boston, MA, Richard S. Berne , Law Office of Richard S. Berne, Portland, ME, for Marcio Costa.

Vivianne E. Jeruchim , Jeruchim & Davenport, LLP, Boston, MA, for Joao Pedro Marques Guimares.

David J. Apfel , Goodwin Procter, LLP, Boston, MA, for Edson DaSilva.

Leonard E. Milligan, III , Milligan Rona Duran & King, LLC, Boston, MA, for Breno Henrique DaSilva.

Scott P. Lopez , Lawson & Weitzen, Boston, MA, for Alvaro Dos Santos Melo.

Mark D. Smith , Laredo & Smith, LLP, Boston, MA, for Vinicius Goncalves De Assis.

Inga S. Bernstein , Zalkind Duncan & Bernstein, Boston, MA, for Igor Costa.

MEMORANDUM AND ORDER

INTRODUCTION

Matheus Marley Machado is one of eight defendants charged in connection with the activities of Primeiro Comando da Massachusetts ("PCM"). Count I of the indictment charges him with a single count of RICO conspiracy. Machado moves to dismiss...

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