United States v. Flemmi

MEMORANDUM AND ORDER ON DEFENDANT’S MOTION TO DISMISS ON GROUNDS OF RES JU-DICATA

STEARNS, District Judge.

Defendant Stephen Flemmi has been the subject of a running series of indictments highlighting a criminal career that has, by admission or allegation, run the gamut of the offenses typically associated with organized crime: murder, extortion, illegal gambling, bribery, money laundering, narcotics trafficking, perjury, and obstruction of justice. As portrayed in the various indictments, Flemmi’s criminal career has followed a tortuous path. A 1994 indictment, 94-CR-10287-MLW, in its various…