Legal Opinion

United States v. Flemmi

Court of Appeals for the First Circuit

Decided March 25, 2005No. 02-2219PublishedCited by 67 opinions

1Opinion of the Court

STAHL, Senior Circuit Judge.

Appellant Michael Flemmi (“Michael”) is a retired Boston police officer and the brother of gangster Stephen Flemmi (“Stephen”). Until Stephen’s arrest in 1995 and subsequent incarceration, he and James Bulger (“Bulger”) ran a criminal enterprise in Boston (the “Bulger/Flemmi group”).

In 2000, Michael was indicted and charged with two counts of obstruction of justice, in violation of 18 U.S.C. § 1503; one count of perjury, in violation of 18 U.S.C. § 1623; one count of possession of unregistered machine guns, silencers, and cut-down shotguns, in violation of 26…

2Cases cited30 opinions

  1. United States v. BookerSupreme Court of the United States · 2004
  2. United States v. DuarteCourt of Appeals for the First Circuit · 2001
  3. United States v. Ruben Ortiz, A/K/A Ruben Ortiz De Jesus, United States of America v. Felix Nunez, A/K/A Felix Nunez MolinaCourt of Appeals for the First Circuit · 1992
  4. United States v. SaccocciaCourt of Appeals for the First Circuit · 1995
  5. United States v. VaroudakisCourt of Appeals for the First Circuit · 2000

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3Cited by67 opinions

  1. United States v. Gary Lee SampsonCourt of Appeals for the First Circuit · 2007
  2. United States v. Morales-AldahondoCourt of Appeals for the First Circuit · 2008
  3. Davignon v. HodgsonCourt of Appeals for the First Circuit · 2008
  4. United States v. CiresiCourt of Appeals for the First Circuit · 2012
  5. United States v. DunbarCourt of Appeals for the First Circuit · 2009

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

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