Penalty for Lying to the Fbi
Total Page:16
File Type:pdf, Size:1020Kb
Load more
Recommended publications
-
The Fbi's Controversial Handling Of
THE FBI’S CONTROVERSIAL HANDLING OF ORGA- NIZED CRIME INVESTIGATIONS IN BOSTON: THE CASE OF JOSEPH SALVATI HEARING BEFORE THE COMMITTEE ON GOVERNMENT REFORM HOUSE OF REPRESENTATIVES ONE HUNDRED SEVENTH CONGRESS FIRST SESSION MAY 3, 2001 Serial No. 107–25 Printed for the use of the Committee on Government Reform ( Available via the World Wide Web: http://www.gpo.gov/congress/house http://www.house.gov/reform U.S. GOVERNMENT PRINTING OFFICE 76–507 PDF WASHINGTON : 2001 For sale by the Superintendent of Documents, U.S. Government Printing Office Internet: bookstore.gpo.gov Phone: toll free (866) 512–1800; DC area (202) 512–1800 Fax: (202) 512–2250 Mail: Stop SSOP, Washington, DC 20402–0001 VerDate 11-MAY-2000 10:05 Jan 22, 2002 Jkt 000000 PO 00000 Frm 00001 Fmt 5011 Sfmt 5011 C:\DOCS\76507.TXT HGOVREF1 PsN: HGOVREF1 COMMITTEE ON GOVERNMENT REFORM DAN BURTON, Indiana, Chairman BENJAMIN A. GILMAN, New York HENRY A. WAXMAN, California CONSTANCE A. MORELLA, Maryland TOM LANTOS, California CHRISTOPHER SHAYS, Connecticut MAJOR R. OWENS, New York ILEANA ROS-LEHTINEN, Florida EDOLPHUS TOWNS, New York JOHN M. MCHUGH, New York PAUL E. KANJORSKI, Pennsylvania STEPHEN HORN, California PATSY T. MINK, Hawaii JOHN L. MICA, Florida CAROLYN B. MALONEY, New York THOMAS M. DAVIS, Virginia ELEANOR HOLMES NORTON, Washington, MARK E. SOUDER, Indiana DC JOE SCARBOROUGH, Florida ELIJAH E. CUMMINGS, Maryland STEVEN C. LATOURETTE, Ohio DENNIS J. KUCINICH, Ohio BOB BARR, Georgia ROD R. BLAGOJEVICH, Illinois DAN MILLER, Florida DANNY K. DAVIS, Illinois DOUG OSE, California JOHN F. TIERNEY, Massachusetts RON LEWIS, Kentucky JIM TURNER, Texas JO ANN DAVIS, Virginia THOMAS H. -
United States Court of Appeals for the First Circuit
United States Court of Appeals For the First Circuit No. 03-1823 EMILY MCINTYRE, as Administrator of the Estate of John L. McIntyre; CHRISTOPHER MCINTYRE, as Co-administrator of the Estate of John L. McIntyre, Plaintiffs, Appellants, v. UNITED STATES OF AMERICA, Defendant, Appellee, H. PAUL RICO; JOHN MORRIS; JOHN J. CONNOLLY; RODERICK KENNEDY; ROBERT FITZPATRICK; JAMES RING; JAMES GREENLEAF; JAMES AHEARN; KEVIN J. WEEKS; JAMES J. BULGER; STEPHEN FLEMMI; JOHN DOES, Nos. 1-50, Defendants. No. 03-1791 LAWRENCE A. WHEELER, Individually and as Special Administrator of the Estate of Roger M. Wheeler; PATRICIA J. WHEELER, Individually and as Special Administratrix of the Estate of Roger M. Wheeler; PAMELA (WHEELER) NORBERG; DAVID B. WHEELER; MARK K. WHEELER, Plaintiffs, Appellants, v. UNITED STATES OF AMERICA, Defendant, Appellee, JOHN J. CONNOLLY, JR.; JOHN M. MORRIS; H. PAUL RICO; ROBERT FITZPATRICK; JAMES A. RING; JAMES GREENLEAF; JAMES AHEARN; JAMES J. BULGER, a/k/a Whitey; STEPHEN J. FLEMMI, a/k/a The Rifleman; JOHN V. MARTORANO; JOHN DOES, Nos. 1-50, Defendants. APPEALS FROM THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MASSACHUSETTS [Hon. Reginald G. Lindsay, U.S. District Judge] Before Lynch, Circuit Judge, Cyr, Senior Circuit Judge, and Howard, Circuit Judge. William E. Christie, with whom Steven M. Gordon and Shaheen & Gordon, P.A. were on brief, for appellants Emily McIntyre and Christopher McIntyre. Richard A. Olderman, Attorney, Appellate Staff, with whom Robert S. Greenspan, Attorney, Appellate Staff, Peter D. Keisler, Assistant Attorney General, and Michael J. Sullivan, United States Attorney, were on brief, for appellee United States in the McIntyre case. -
Roger Wheeler Detective Mike Huff Tells the Riveting Story of Why the Boston Mafia Murdered This Tulsa Businessman
Roger Wheeler Detective Mike Huff tells the riveting story of why the Boston Mafia murdered this Tulsa businessman. Chapter 1 — 1:20 Introduction Announcer: Businessman Roger Wheeler, the former Chairman of Telex Corporation and former owner of World Jai Alai, was murdered May 27, 1981, at Southern Hills Country Club in Tulsa, Oklahoma, while sitting in his car. At age 55, he was leaving the golf course after his weekly game of golf and was murdered for uncovering an embezzlement scheme that was going on at his business, World Jai Alai. Linked to the murder were H. Paul Rico, John Callahan, Whitey Bulger, Steve Flemmi, and Johnny Martarano. The first Tulsa police detective to arrive at the scene of the crime was Homicide Detective Mike Huff. Immediate suspicions led to speculation that the murder was a mob hit, but when at Huff’s request, the Tulsa FBI asked the Boston FBI office for help, they received a terse reply that Boston had ruled out a Boston mafia connection. Thus began years of a relentless pursuit by Mike Huff, with resources provided by the Tulsa Police Department and other organizations in Boston and federal agencies to identify those connected to the murder of Roger Wheeler. Listen to Mike Huff talk about the murder from the day it happened to the conviction of Whitey Bulger on the Oklahoma oral history website, VoicesofOklahoma.com. Chapter 2 — 8:50 Homicide John Erling: My name is John Erling and today’s date is June 13, 2013. So, Mike, state your full name, your date of birth and your present age, please. -
United States Court of Appeals for the First Circuit
Case: 11-2254 Document: 00116321459 Page: 1 Date Filed: 01/20/2012 Entry ID: 5612168 United States Court of Appeals For the First Circuit Nos. 10-1418, 10-1419, 10-1465, 10-1466, 10-2368, 10-2369, 11-2254, 11-2256 JOHN E. DAVIS, Administrator of the Estate of Debra Davis; ROBERT P. DAVIS, Administrator of the Estate of Debra Davis; MARION HUSSEY, in her capacity as Administratrix of the Estate of Deborah Hussey, Plaintiffs, Appellees/Cross-Appellants, v. UNITED STATES OF AMERICA, Defendant, Appellant/Cross-Appellee. __________ JOHN J. CONNOLLY; JOHN M. MORRIS; LAWRENCE SARHATT; H. PAUL RICO; ROBERT FITZPATRICK; JAMES RING; RODERICK KENNEDY; JAMES GREENLEAF; JAMES AHEARN; JAMES BULGER; STEPHEN FLEMMI; JOHN DOES 1-50, Defendants. APPEALS FROM THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MASSACHUSETTS [Hon. William G. Young, U.S. District Judge] Before Boudin, Howard and Thompson, Circuit Judges. Thomas M. Bondy, Appellate Staff, Civil Division, Department of Justice, with whom Tony West, Assistant Attorney General, and Jonathan H. Levy, Appellate Staff, Civil Division, Department of Justice, were on brief for defendant, appellant/cross-appellee. Ann M. Donovan with whom Law Office of Ann M. Donovan was on brief for plaintiff-appellee/cross appellant Marion Hussey, in her Case: 11-2254 Document: 00116321459 Page: 2 Date Filed: 01/20/2012 Entry ID: 5612168 capacity as Administratrix of the Estate of Deborah Hussey. Michael J. Heineman with whom Paul J. Griffin and Mingace & Heineman were on brief for plaintiffs-appellees/cross-appellants John E. Davis and Robert P. Davis, Administrators of the Estate of Debra Davis. -
Investigative Chronology the Committee's Report and the Entries
(452) Investigative Chronology The Committee’s Report and the entries in this Investigative Chronology are supported by cases, memoranda, published books, articles, and reports, and other documents. The superscripts identify the number of the entry and generally, an associated exhibit. All exhibits that are referenced in the Committee’s Report are reproduced and published in conjunction with the Report and the Investigative Chronology. Other exhibits that have been reproduced and published are generally those documents that are not currently available to the public or easily accessible by the public. The 40’s 1945: Joseph Barboza is arrested at the age of thirteen for breaking and entering.1 December 1949: The Boston Herald Traveler reports, ‘‘In a space of a few days in December 1949, Barboza’s gang broke into 16 houses in various parts of New Bedford and stole money, watches, liquor and guns.’’ 2 12–31–49: At age seventeen, Joseph Barboza is imprisoned for the first time.3 The 50’s 1–29–51: Dennis Condon becomes an FBI Special Agent. He retires on May 20, 1977.4 2–26–51: H. Paul Rico joins the FBI. He retires on May 27, 1975.5 April 1952: Paul Rico is assigned to the Boston FBI Office.6 7–13–53: At age twenty, Joseph Barboza leads a revolt and escapes from prison in Concord, Massachusetts.7 5–19–54: Joseph Barboza is convicted of robbery by force and violence, assault and battery with a dangerous weapon, assault and battery, kidnapping, larceny of autos, and escape from prison. He is sentenced to 10–12 years, 8–10 years, 10–12 years, 21⁄2–3 years, and 2–3 years.8 1–19–56: Dr. -
United States Court of Appeals for the First Circuit
United States Court of Appeals For the First Circuit Nos. 07-1663, 07-1664 EMILY MCINTYRE, AS ADMINISTRATOR OF THE ESTATE OF JOHN L. MCINTYRE; CHRISTOPHER MCINTYRE, IN HIS CAPACITY AS CO- ADMINISTRATOR OF THE ESTATE OF JOHN L. MCINTRYE, Plaintiffs, Appellees/Cross-Appellants, v. UNITED STATES OF AMERICA, Defendant, Appellant/Cross-Appellee, H. PAUL RICO; JOHN MORRIS; JOHN J. CONNOLLY, JR.; RODERICK KENNEDY; ROBERT R. FITZPATRICK; JAMES RING; JAMES W. GREENLEAF; JAMES AHEARN; KEVIN J. WEEKS; JAMES J. BULGER; STEPHEN J. FLEMMI; JOHN DOE Number 1-50; FEDERAL BUREAU OF INVESTIGATION; LAWRENCE SARHATT; JOHN V. MARTORANO; RICHARD F. BATES; JOSEPH YABLONSKY; JAMES F. SCANLON; DENNIS F. CREEDON; THOMAS J. DALY, Defendants. APPEALS FROM THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MASSACHUSETTS [Hon. Reginald C. Lindsay, U.S. District Judge] Before Lipez and Howard, Circuit Judges, and Besosa,** District Judge *Of the District of Puerto Rico, sitting by designation Thomas M. Bondy, Attorney, Appellate Staff, Civil Division, U.S. Department of Justice, with whom Peter D. Keisler, Assistant Attorney General, Jeffrey S. Bucholtz, Acting Assistant Attorney General, Jonathan F. Cohn, Deputy Assistant Attorney General, Steven I. Frank and Jonathan H. Levy, Attorneys, Appellate Staff, Civil Division, U.S. Department of Justice, were on brief, for appellant/cross-appellee. William E. Christie, with whom Steven M. Gordon and Shaheen & Gordon, P.A. were on brief, for appellees/cross-appellants. October 16, 2008 LIPEZ, Circuit Judge. This case is another chapter in the saga of the relationship between the FBI's Boston Office and two organized crime figures, James "Whitey" Bulger and Stephen Flemmi, whose unlawful, violent conduct in that city spanned three decades. -
B E N C H M E M O R a N D
Case 1:03-cv-10087-WGY Document 102 Filed 01/29/10 Page 1 of 56 UNITED STATES DISTRICT COURT DISTRICT OF MASSACHUSETTS ANNA M. LITIF, individually and in her capacity as Administratrix of the Estate of Louis R. Litif LUANNE LITIF, & LEE LITIF, Plaintiffs, CIVIL ACTION v. NO. 02-11791-WGY UNITED STATES, JOHN MORRIS, & JOHN CONNOLLY, Defendants. JOHN E. DAVIS AND ROBERT P. DAVIS, in their capacities as Administrators of the Estate of DEBRA DAVIS, Plaintiffs, CIVIL ACTION v. NO. 02-11911-WGY UNITED STATES, JOHN MORRIS, & JOHN CONNOLLY, Defendants. MARION HUSSEY, individually and in her capacity as Administratrix of the Estate of Deborah Hussey, Plaintiff, CIVIL ACTION v. NO. 03-10087-WGY UNITED STATES, JOHN MORRIS, JOHN CONNOLLY, JAMES BULGER, & STEPHEN FLEMMI, Defendants. MEMORANDUM OF DECISION AND ORDER FOR JUDGMENT YOUNG, D.J. January 29, 2010 I. INTRODUCTION The harrowing story of the FBI’s succor of James J. Bulger, Stephen J. Flemmi, and their associates (the “Bulger Gang”) has been told by several courts in this District.1 In this latest 1 See, e.g., United States v. Salemme, 91 F. Supp. 2d 141 (D. Mass. 1999) (Wolf, J.), rev'd in part sub nom. Flemmi v. Case 1:03-cv-10087-WGY Document 102 Filed 01/29/10 Page 2 of 56 and likely last chapter, the families of Louis Litif, Debra Davis, and Deborah Hussey, seek recovery from the United States under the Federal Tort Claims Act (the “FTCA”), 28 U.S.C. §§ 2671 et seq.2 Despite years of legal wrangling and an extensive factual record, at its core this is a very simple case. -
Investigation of Allegations of Law En- Forcement Misconduct in New England— Volume 3
INVESTIGATION OF ALLEGATIONS OF LAW EN- FORCEMENT MISCONDUCT IN NEW ENGLAND— VOLUME 3 HEARINGS BEFORE THE COMMITTEE ON GOVERNMENT REFORM HOUSE OF REPRESENTATIVES ONE HUNDRED SEVENTH CONGRESS SECOND SESSION MAY 11, DECEMBER 5 AND 6, 2002 Serial No. 107–56 Printed for the use of the Committee on Government Reform ( Available via the World Wide Web: http://www.gpo.gov/congress/house http://www.house.gov/reform VerDate 11-MAY-2000 09:56 Mar 06, 2003 Jkt 000000 PO 00000 Frm 00001 Fmt 6011 Sfmt 5011 C:\DOCS\84604.TXT HGOVREF1 PsN: HGOVREF1 VerDate 11-MAY-2000 09:56 Mar 06, 2003 Jkt 000000 PO 00000 Frm 00002 Fmt 6011 Sfmt 5011 C:\DOCS\84604.TXT HGOVREF1 PsN: HGOVREF1 INVESTIGATION OF ALLEGATIONS OF LAW ENFORCEMENT MISCONDUCT IN NEW ENGLAND—VOLUME 3 VerDate 11-MAY-2000 09:56 Mar 06, 2003 Jkt 000000 PO 00000 Frm 00003 Fmt 6019 Sfmt 6019 C:\DOCS\84604.TXT HGOVREF1 PsN: HGOVREF1 VerDate 11-MAY-2000 09:56 Mar 06, 2003 Jkt 000000 PO 00000 Frm 00004 Fmt 6019 Sfmt 6019 C:\DOCS\84604.TXT HGOVREF1 PsN: HGOVREF1 INVESTIGATION OF ALLEGATIONS OF LAW EN- FORCEMENT MISCONDUCT IN NEW ENGLAND— VOLUME 3 HEARINGS BEFORE THE COMMITTEE ON GOVERNMENT REFORM HOUSE OF REPRESENTATIVES ONE HUNDRED SEVENTH CONGRESS SECOND SESSION MAY 11, DECEMBER 5 AND 6, 2002 Serial No. 107–56 Printed for the use of the Committee on Government Reform ( Available via the World Wide Web: http://www.gpo.gov/congress/house http://www.house.gov/reform U.S. GOVERNMENT PRINTING OFFICE 84–604 PDF WASHINGTON : 2003 For sale by the Superintendent of Documents, U.S. -
United States Court of Appeals for the First Circuit
Case: 10-2368 Document: 00116321459 Page: 1 Date Filed: 01/20/2012 Entry ID: 5612168 United States Court of Appeals For the First Circuit Nos. 10-1418, 10-1419, 10-1465, 10-1466, 10-2368, 10-2369, 11-2254, 11-2256 JOHN E. DAVIS, Administrator of the Estate of Debra Davis; ROBERT P. DAVIS, Administrator of the Estate of Debra Davis; MARION HUSSEY, in her capacity as Administratrix of the Estate of Deborah Hussey, Plaintiffs, Appellees/Cross-Appellants, v. UNITED STATES OF AMERICA, Defendant, Appellant/Cross-Appellee. __________ JOHN J. CONNOLLY; JOHN M. MORRIS; LAWRENCE SARHATT; H. PAUL RICO; ROBERT FITZPATRICK; JAMES RING; RODERICK KENNEDY; JAMES GREENLEAF; JAMES AHEARN; JAMES BULGER; STEPHEN FLEMMI; JOHN DOES 1-50, Defendants. APPEALS FROM THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MASSACHUSETTS [Hon. William G. Young, U.S. District Judge] Before Boudin, Howard and Thompson, Circuit Judges. Thomas M. Bondy, Appellate Staff, Civil Division, Department of Justice, with whom Tony West, Assistant Attorney General, and Jonathan H. Levy, Appellate Staff, Civil Division, Department of Justice, were on brief for defendant, appellant/cross-appellee. Ann M. Donovan with whom Law Office of Ann M. Donovan was on brief for plaintiff-appellee/cross appellant Marion Hussey, in her Case: 10-2368 Document: 00116321459 Page: 2 Date Filed: 01/20/2012 Entry ID: 5612168 capacity as Administratrix of the Estate of Deborah Hussey. Michael J. Heineman with whom Paul J. Griffin and Mingace & Heineman were on brief for plaintiffs-appellees/cross-appellants John E. Davis and Robert P. Davis, Administrators of the Estate of Debra Davis. -
Wheeler's Automobile After the Murder
Wheeler’s automobile after the murder. One murder too many.indb 14 10/25/2013 2:51:09 PM Chapter 1 Skin Against Stone Of his kind, Roger Wheeler was not, perhaps the prototype but the classic form: an aggressive, hard-nosed, shrewd and tireless entrepreneur, with an instinct for making deals. He made them constantly; as other people are into yoga or cooking, Wheeler was into money. Like Gatsby, he was never quite still, oil, gas, real estate, computers, jai alai, refrigerators. The products were immaterial; it was the profit that counted. Getting and spending, his life was defined by numbers; annual revenue, interest rates, lines of credit, cash flows, personal worth. In ways not yet understood, Wheeler’s death too—police believe—was ruled by numbers. Said a friend, who was not surprised by the murder, “He just stood up the wrong guy.”1 The crime scene was unusual to say the least, this being the most exclusive country club in Oklahoma and one of the finest golf courses in the world. Wheeler’s dark blue Cadillac sat, forlorn, next to a street lamp on the asphalt. The air pressure on the tires was low, but that mattered little to the detectives processing the scene. Michael T. Huff, then the youngest-ever Tulsa homicide detective, was one of the officers who caught the case. Sgt. Roy Hunt, an old-style police sergeant who kept a bottle of whiskey in his desk, had said to Huff, “This is gonna change your life. Are you sure you wanna do this?” In the end, Huff said yes, but, according to his own account, his experience at that point was so limited that he only brought three things to the investigation: persistence, unrelenting energy, and purpose. -
I- UNITED STATES DISTRICT COURT for the DISTRICT OF
UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MASSACHUSETTS PETER J. LIMONE, et al., ) Plaintiffs, ) ) v. ) Civ. Action No. 02cv10890-NG ) UNITED STATES OF AMERICA, ) Defendant. ) TABLE OF CONTENTS MEMORANDUM AND ORDER RE: BENCH TRIAL July 26, 2007 I. INTRODUCTION ......................-1- II. PROCEDURAL BACKGROUND ................ -10- III. FACT FINDINGS .................... -15- A. The FBI Program to "Get" La Cosa Nostra ..... -20- 1. Patriarca Wire ............... -21- 2. "Top Echelon Criminal Informant Program" .. -22- 3. Significance of (1) and (2) ........ -24- B. The Boston FBI, the Flemmi Brothers and Barboza . -25- 1. Agents Rico and Condon ........... -25- 2. The Flemmi Brothers ............ -27- a. Jimmy Flemmi ............. -28- b. Stephen Flemmi ............ -31- 3. Using the Flemmi Brothers to Turn Barboza into a Witness .................. -34- 4. Rico and Condon Meet with Barboza ..... -35- a. Meetings Before September 1967 .... -37- (1) March 8, 1967 .......... -37- (2) March 21, 1967 .......... -38- (3) April 11, 1967 .......... -40- (4) April 27, 1967 .......... -41- (5) May 22, 1967 ........... -41- (6) Summer of 1967 .......... -42- b. Barboza Mentions the Plaintiffs for the First Time on September 8, 1967 ....... -45- (1) What the FBI Knew about the Deegan Murder Before The Murder ..... -46- (2) What the FBI Knew after the Murder ................. -49- -i- (3) What the Local Authorities Knew about the Deegan Murder ........ -56- c. The September 8 Interview and the Indictment ......... -58- C. The Deegan Trial ................ -63- 1. Trial Preparation: An Allegedly "Independent Investigation" ............... -63- 2. The Trial ................. -70- 3. The Verdict ................ -79- D. Between the Deegan Murder Trial and the Nolle Prosequi .................... -80- 1. Praises for Rico and Condon ........ -80- 2. The Involvement of the FBI Hierarchy ... -
Government's Exhibits from Catherine Greig Detention Hearing
-2-9-/{ No.018190 R~CEIVED FROM--->.._.L.J.___:!.__..21P~ff~L--:::;----=---_IJ$~(._b_~l.d,2J 7i?c;:-;;;-------~Ll~~~13L____DOLLARS ...---=-=;.=-=-=-=...::;:::-=~~~-=-------------- ACCOUNT O CASH 11 _ :PA=YM=ENT=:====~~ g;;;i~ 1;"•1' FROM(&~~/-// TO k 30- /{ BAL DUE QCREDIT ------- CARD BY ~~-~' _ oATE~,____..,:::;_..J_--1--1---No.0181 w. 5 . RECEIVED FROM ~l ~u;&- l$V:t& rJJ I tJ . ~<c::C 30g DOLLARS ftt~?ROFOR---------------------- RENT - ACCOUNT O CASH I 1---------l O CHECK I FROM ,S-0I-If PAYMENT O MONEY ,;1 • . 1-----1---....---1 ·ORDER i BAL ouE O g~~g~r I BY , ------ ------ ·---- .. ---------- NOTICE Of CHANGE BN TERMS OF TENANCY - 201 Om2011 To: c1a~1es cf-' UA,y-ZJl ~o_~}!_o , Ll. tJ tenant(s) in possession --"--)0_)-'-;l_~iz_r~d_·~-'-t...__'TF~~-V'-:J________,Santa Monica, CA q() tf'oo address unit number zip code According to Santa Monica Rent Control Board Regulation §3032, adopted on June 1, 2010, you are hereby notified that thirty days after se,ving you with this notice (but not before September 1, 2010), the monthly rent for the premises you now occupy will be increased as follows: If your tenancy started on or after September 1, 2009, your unit is not eligible for the 2010 General Adjustment. 1. Enter the 2009-2010 Maximum Allowable Rent (MAR). 1. I$ 11 ~3 .oo I The registration fee and other surcharges you may have been paying are not included in the MAR. 2. Multiply amount on Line 1 by the 2010 General Adjustment .02 (2%).