Legal Opinion
United States v. Michael L. Carucci, United States v. Michael L. Carucci, United States v. Michael L. Carucci
Court of Appeals for the First Circuit
Decided April 13, 2004No. 02-2198, 03-1158 and 03-1244PublishedCited by 17 opinions
1Opinion of the Court
STAHL, Senior Circuit Judge.
Defendant-appellant Michael Carucci was a real estate broker and a business associate of Stephen Flemmi, the notorious leader of Boston’s “Winter Hill Gang.” Ca-rucci and Flemmi were indicted on charges relating to money-laundering, but only Ca-rucci’s case was tried. Both during and after the jury trial, the district court, pursuant to Fed.R.Crim.P. 29, entered judgments of acquittal on dozens of the charged counts. Ultimately, Carucci was found guilty of two counts of engaging in monetary transactions in criminally-derived property in violation of 18 U.S.C. §…
2Cases cited18 opinions
- United States v. Frank Smith, Keith McCain Russell Ellis, Eric Wilson, Sherman Moore, Steven Pink and Charles PoteeteCourt of Appeals for the Seventh Circuit · 2000
- United States v. Hugh Von Meshack Lawayne Thomas Linda Parker Terrence Ian Hodges, Also Known as GudaCourt of Appeals for the Fifth Circuit · 2000
- UNITED STATES of America, Appellee, v. Kevin F. O’BRIEN, Defendant, AppellantCourt of Appeals for the First Circuit · 1994
- United States v. DiazCourt of Appeals for the First Circuit · 2002
- United States v. Derrick Lance BlackmanCourt of Appeals for the Eighth Circuit · 1990
13 more not listed; retrieve them via the Exa API.
3Cited by17 opinions
- United States v. LindleyCourt of Appeals for the First Circuit · 2012
- United States v. Vilches-NavarreteCourt of Appeals for the First Circuit · 2008
- United States v. CastelliniCourt of Appeals for the First Circuit · 2004
- United States v. Pérez-MeléndezCourt of Appeals for the First Circuit · 2010
- United States v. ByrneCourt of Appeals for the First Circuit · 2006
12 more not listed; retrieve them via the Exa API.