Legal Opinion

United States v. Flemmi

District Court, D. Massachusetts

Decided August 30, 2001No. CR 94-10287-MLWPublishedCited by 12 opinions

1Opinion of the Court

MEMORANDUM AND ORDER

WOLF, District Judge.

The following is an edited version of the transcript of the decisions and remarks made by the court at the August 21, 2001 sentencing of Stephen Flemmi. Citations have been added.

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For the reasons I will explain, I hereby accept the parties’ Federal Rule of Criminal Procedure 11(e)(1)(C) binding plea agreement. 1

The plea agreement involves the dismissal of certain charges, including the RICO and RICO conspiracy charges in the Fourth Superseding Indictment that allege defendant Stephen Flemmi committed numerous racketeering acts, including…

2Cases cited13 opinions

  1. United States v. RabinowitzSupreme Court of the United States · 1950
  2. United States v. CoplonCourt of Appeals for the Second Circuit · 1950
  3. United States v. Stephen J. FlemmiCourt of Appeals for the First Circuit · 2000
  4. United States v. Robert James MillerCourt of Appeals for the Ninth Circuit · 1983
  5. United States v. SalemmeDistrict Court, D. Massachusetts · 1999

8 more not listed; retrieve them via the Exa API.

3Cited by12 opinions

  1. Rakes v. United StatesDistrict Court, D. Massachusetts · 2005
  2. McIntyre v. United StatesCourt of Appeals for the First Circuit · 2004
  3. Ferrara v. United StatesDistrict Court, D. Massachusetts · 2005
  4. United States v. SampsonDistrict Court, D. Massachusetts · 2003
  5. Davis v. United StatesCourt of Appeals for the First Circuit · 2012

7 more not listed; retrieve them via the Exa API.

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