The robbery occurred shortly after ten o'clock in the morning on October 17, 1973. The chase ended on the side of Route 95 south, where police arrested Philip Lafond. "I'm going to put a gun to your head if you don't give me $100 bills" the M&T Bank robber said, according to prosecutors. William Sequeira, 59, of Providence, was arrested on Wednesday during an attempted robbery of the Citizen's Bank located at 426 Boylston Street in the Back Bay, police said. Prosecutors said they will ask for life sentences without parole, prescribed in federal sentencing guidelines, on two of the Hudson robbery counts. See Campanile, 516 F.2d at 292. By bringing federal drug laws to bear, the task force was able to develop solid cases. In a new complaint, filed this week in U.S. District Court, Providence, Whitehouse charged the men with armed bank robbery and using a firearm during a crime of violence. This stop and frisk produced the evidence appellant sought to suppress. The Hudson robbery was one of two in New Hampshire; the others were in Connecticut and Rhode Island in 1991. Instead of coming off as a regular heist movie, the film compromises on the efficiency of its heists, and instead, focuses more on its characters and its well-established Charlestown setup. Our calculators can help you stay in control of your financial life such as determining monthly payments on personal loans, automobile affordability, whether to rent or buy a home, mortgage amortization, savings and spending goals, just to name a few. The fact that five minutes later agent Cassano saw Ferreira, who fit the description of one of the robbers, emerge from an apartment in the building provided the necessary "articulable" basis for reasonable suspicion justifying the Terry-Hensley stop. 403, 404, that admitting this evidence would "likely induce the jury to speculate as to other bad acts which the accused may have committed." United States v. Sharpe, 470 U.S. 675, 682, 105 S. Ct. 1568, 1573, 84 L. Ed. Without a specific showing that the defendant carried a gun at the robbery, the Fifth Circuit held that testimony showing possession or access to a gun was relevant to the issue of intimidation.8 The Vosper court drew an analogy to United States v. Ravich, 421 F.2d 1196, 1204 (2d Cir. South Boston aka "Southie" and it's neighboring town Dorchester are the Irish mob hot spots in the city, going back at least a century. Ferreira did not open the door at trial to real or testimonial evidence of the firearms. 1 Courthouse Way, Suite 9200
U.S. The federal charge of bank robbery carries a maximum penalty of 20 years in federal prison and a $250,000 fine. An official website of the United States government. The 75-year-old bagman was William Coyman, a longtime resident of Boston's Charlestown section who had been a fixture at a union local once known for organized crime ties and for shaking down movie producers in New England. "It helped me out. Oddly wholesome. But not everyone is sure that things have changed. The latest charges stem from three new incidents. They had to look and sound like they just rolled out of Old Sully's at 2 a.m. on a Sunday. 2113(a). [THE DEFENSE]: But only that he knew the money was stolen, not that he was in the bank. The two leaders, Michael Fitzgerald and John Houlihan, were charged with running a drug ring, using Joseph Nardone as their enforcer, out of Kerrigans Flower Shop in Charlestown, a one-mile-square neighborhood on Boston Harbor that is also the home of Old Ironsides, the frigate Constitution. Several of the defendants were subsequently convicted of murder. So ultimately, although there seems to be some truth to the film's depiction of . Because drugs were a large part of Charlestowns crime problem, DEA got involved, joining forces with the Massachusetts State Police, Boston Police Department, and Boston Housing Police Department. P. 52(a). This site is protected by reCAPTCHA and the Google. In that show he claims to have robbed over 100 banks, and is seen telling a judge that Ben Affleck's bank-robbing character in "The Town" was based on him. ), cert. Knowing the area's bad reputation, agent Cassano could, at this point, reasonably infer, based on his 13 years of experience, that a bank robbery suspect was hiding somewhere in the building. I didn't have a place to live. The officers chased the car as it fled into the Charlestown public housing project in Medford Street. William Sequeira, 59, was charged in Boston Municipal Court Central with two counts of armed robbery of a bank and one count of attempted armed robbery of a bank. In 2010, Irish Mob boss Fergus Colm planned to rob Fenway Park, Boston's legendary baseball stadium, as the "big heist" for his associated heist crew. The year was 2005 and at only 19 years of age, the "Cell Phone Bandit," Candice Rose Martinez, was famous for her bank robbery execution. When asked why he robbed banks, Sutton simply replied, Because thats where the money is.. All five defendants are from the Charlestown section of Boston, an area known for its "code of . I dont think Charlestown is going to be the same. United States v. Bingham, 628 F.2d 548 (9th Cir. United States v. Robinson, 560 F.2d 507 (2d Cir. 1985); Jones, 619 F.2d at 498; cf. 3.6M views, 49K likes, 7.2K loves, 2.4K comments, 14K shares, Facebook Watch Videos from Caught In Providence: Ben Affleck played this real life bank robber in 'The Town'. A hot line set up by DEA yielded hundreds of calls from community residents that developed into valuable leads and significant arrests. On Feb. 7, 2019, Brady pleaded guilty to bank robbery. Atty., Boston, Mass., with whom Mark E. Robinson, Asst. Police say two bank robberies were reported within five minutes of each other on Hanover Street in Boston's North End on Friday morning, and they're asking for the public's help finding a suspect. Philip Lafond was charged with two counts of assault with a deadly weapon, the getaway car. 2d 621 (1981); United States v. Manchester, 711 F.2d 458, 461 (1st Cir. Security Pacific Bank, Norco, California, 1980, deadly shootout between local law enforcement and five bank robbers. Prosecutors are recommending that they get life in prison without parole. In Jones, a suspect's flight from an unidentified police officer patrolling an area in an unmarked car triggered a stop. Shea's new sentence is for between 120 to 150 months in prison on the Londonderry bank robbery case. At the time he was arrest in 1952, Sutton still owed one life sentence plus 105 years, and he was further sentenced to an additional 30 years. The actor who played James "Jem . A .gov website belongs to an official government organization in the United States. 2d 96 (1982). Now, William shares his. Immediately after he was sentenced, Anthony Shea jumped up from his seat . There is a seizure "only if, in view of all of the circumstances surrounding the incident, a reasonable person would have believed that he was not free to leave." One man (whom the government believes is Ferreira) was described to Cassano as slim and 5'10" tall with brown or black curly hair. 2d 604 (1985), is valid even in the absence of probable cause. 1975) (admitting a gun as relevant to intent; defendant had admitted that he took the gun with him and, while it was not used during the theft, "having it along would appear to be a form of criminal insurance for the success of the venture"). The 2005 Banco Central burglary in Fortaleza, Brazil, was once recognized by Guinness Book of World Records as the world's greatest bank robbery. U.S. Moreover, although the story of the movie is purely a work of fiction, it actually passes references to several real-life crimes. john houlihan and fitzgerald ran charlestown until 1992. in 1992 patrick 'mr mcgoo' mcgonagle took over after houlihan and fitzgerald went to federal prison. Colm bribed a man on the inside to show the crew into the basement of the stadium . About a dozen thieves and drug dealers were granted immunity from prosecution and received new identities under the Federal witness protection program. Investigators believe Sequeira was also the suspect responsible for the first two robberies. 1980) (incomplete and stale description of a bank robbery suspect did not suffice). At separate points during the chase, Sequeira pointed a pistol at a pursuing officer and the men threw a large quantity of money, marked with red dye from an exploding dye pack, from the car. Calculators. BCT's Money Management tools are available within your Online Banking and Mobile App. . The Boston Police Department's Bank Robbery task force tackled William Sequeira inside the Citizens Bank on Boylston Street Wednesday afternoon, I-Team sources said. Whether fear of retaliation by the criminals, anti-police sentiment, or vigilante justice motivated the towns citizens, no one would talk to police. Along with Aaron Stockard, who he invited to work with him on the scripts, Affleck interviewed several locals of the Charlestown community. The new sentence is unlikely to matter as he is still sentenced to life in prison along with his other gang members. The testimony of witnesses at the suppression hearing establishes the following. Who are you?" In its opening shot itself, the film establishes that it is set in Bostons Charlestown. The dispatcher told Cassano that Ferreira was seen carrying an orange-colored jacket, and wearing dark trousers with a ski mask over his face. Leave the Gun, Take the Cannoli: The Epic Story of the Making of The Godfather. Robberies in the indictment, approximate amount stolen, if known; and the defendants named in each robbery July 28, 1995 Fall River Five-Cent Savings Bank, Fall River, Mass. We are faced with conflicting views from the courts of appeals on whether evidence of firearms is admissible in an unarmed bank robbery case. The men will be sentenced April 2. So many viewers must be wondering if bank robbery actually became a family trade in Charlestown? ; Shea, McDonald. We do not think that, because weapons may be part and parcel of some narcotics importation and distribution cases, they should similarly be admitted in every kind of bank robbery case, particularly one in which the modus operandi was characterized by the absence of guns. The gang was headed by the McLaughlin brothers (Bernie, Georgie, and Edward Punchy McLaughlin) and their associates, brothers Stevie and Connie Hughes from Charlestown. The fact is, though, there are a number of pieces of significant evidence that tie the defendant to the bank. Ten Most Wanted Fugitive William Francis Sutton was arrested for the final time on February 18, 195266 years ago this month. And because of the depth of its characters and the stellar performances of its cast, its hard not to wonder if it is actually based on the lives of real people. 1980), cert. 1986 FBI Miami shootout, deadly shootout between FBI and two bank robbers. Moreover, even the films Charlestown setup makes you wonder if it draws its inspiration from real crimes of the Boston neighborhood. Atty., were on brief for appellee. A lock () or https:// means you've safely connected to the .gov website. In this month's LIFE MATTERS newsletter, we provide several interesting articles including this one about the many costs to selling a home and how to plan for those costs. The jury deliberated for 32 hours over seven days. The district court conditionally admitted the testimony of William J. Bodziak. He was ordered held on $50,000 bail Thursday, and is next scheduled to appear in court on Nov. 3 for a pre-trial hearing. Before the convictions, the Irish, working-class neighborhood of 15,000 was well known for its residents habit of not talking to the police, its code of silence. The scope of review is whether the district court abused its discretion. 1-800-296-8431, Small Business Administration (SBA) Lending, Online & Mobile Banking - User Guide & FAQs, Banking On Diversity - Minority Business Fund. William Sequeira, 34, of Boston, and two brothers, Philip Lafond, 33, of Acushnet, and Donald R. Lafond Jr., 37, of New Bedford, already face state charges in connection with the robbery, at gunpoint, of $6,100 from the First Bank & Trust Co. at 645 Reservoir Ave. Charlestown became known by law-enforcement officials nationwide for its small-time hoodlums, thieves, drug dealers and murderers. Affleck's crew of bank robbers needed genuine local flavor. In addition, special agents of the Department of Housing and Urban Development were able to take action against tenants living illegally in Charlestown housing. ; Shea, McDonald. Appellant William Ferreira stands convicted of unarmed bank robbery of a federally insured bank, 18 U.S.C. Annually, up to $1,000,000 in interest free loans will be made available to businesses that meet certain qualification standards. U.S. Magistrate Judge Robert W. Lovegreen ordered the men held pending further investigation. Thus, reliance by O'Connor on Cassano's order justified the second detention. R. Crim. Then remembered the handful of movies based on crews in the 60s and 70s. Cassano also testified that, at 3:00 PM--about 4 1/2 hours after the robbery--he obtained a warrant to search that room. . I-Team: Serial bank robber arrested for attempted heist in Back Bay. Appellant William Ferreira stands convicted of unarmed bank robbery of a federally insured bank, 18 U.S.C. Because there is no proof of actual possession at the time of the robbery, the evidence was not a sort of "criminal insurance" for the success of the venture. This piqued Cassano's curiosity. Three robbers burst into the bank at 10:19 a.m. and announced a holdup. Sutton was ill but went on to a second career as an actor and book author. Today, the Bunker Hill Monument divides a small group of young professionals who live in renovated brownstones from a far greater number of townies, longtime residents who live in row houses and a sprawling housing project. Charlestown native Arthur "Butchie" Doe (1959-2018) lived a life of unspeakable violence. ; Shea, Burke. Special Agent Gail Marcinkiewicz, spokeswoman for the FBI's Boston office, does not track bank robberies by neighborhood but made a point of mentioning that the movie is "based on a fictional book.''. A witness reported seeing a man run from the bank into a car with Massachusetts plates. William Sequeira is a serial bank robber who served decades in prison. Unlike Cepulonis and Eatherton, there is no foundation testimony in the record showing that Ferreira had actually carried a gun at the time of the robbery. At that point I believe he said, "My name is Joe. We [Cassano and state police officer Frank LaSheen] stopped him. The situation left many police officers frustrated. The city is located in west-central Peninsular (West) Malaysia, midway along the west coast tin and rubber belt and about 25 miles (40 km) east of its ocean port, Port Kelang, on the Strait of Malacca. Jan. 25, 1994 Wells Fargo armored car, Charlestown, Mass. Financial Calculators. Trouble Shooting Codeigniter onlocalhost, Playing mp3 files on a USB stick in a HondaCRV. Police were frustrated by the unspoken Code of Silence that the citizens of Charlestown adopted. We cannot conclude that the error was harmless beyond a reasonable doubt. Ten Most Wanted Fugitive William Francis Sutton, FBI.gov is an official site of the U.S. Department of Justice. History Planning. BOSTON - A Boston man, who is currently on supervised release for a 2010 bank robbery conviction, was arrested today and charged with bank robbery. O'Connor chased the suspect, finally stopping and frisking him. The defendant was found guilty of robbing; while armed and masked, a bank located in Cambridge in a complex of buildings known as Technology Square. The Banco Central burglary Stolen: $71.6 million. 1977) (flight from a clearly identified agent may warrant an investigatory stop). cert. About five minutes later (35-40 minutes after the robbery), the officers renewed their investigation of the building, which contained many vacant apartments. This allegedly happened by Cassano's yell, "stop him." A Charlestown man was ordered held without bail in Cambridge District Court yesterday in connection with an armored-car robbery attempt and shoot out in Harvard Square Wednesday . 2d 705 (1967). A customer at the bank had to write his account number over the rolls before being allowed to deposit the coins. Our calculators can help you stay in control of your financial life such as determining monthly payments on personal loans, automobile affordability, whether to rent or buy a home, mortgage amortization,savings and spending goals, just to name a few. Donald Lafond and Sequeira fled into the woods, but were soon captured by police, who found a loaded .357-caliber pistol on Sequeira and a .22-caliber pistol in the snow near Donald Lafond. 2022 CBS Broadcasting Inc. All Rights Reserved. 1987). The principal theory was that there was a reasonable doubt as to whether Ferreira committed the crime. (Emphasis added). May 4, 1993 Manchester Security Services armored car, Seabrook, N.H.; $280,000; Shea, OHalloran, Burke. The prosecution also said Sequeira is suspected in three more robberies in Boston, Dedham and New Bedford. According to prosecutors, Sequeira has served previous long sentences for bank robbery. William . While he lacked specific information that the robbers hailed from Charlestown, both Cassano and the officer accompanying him nevertheless decided to investigate. But you combine the presence of the money with the similarity of description, with the similarity of clothing, with his possession of two small pistols, and the fact that within a short time after the robbery he was seen in the company of one of the known robbers. United States v. Masse, 816 F.2d 805, 808, (1st Cir. 2d 70 (1979) (no abuse of discretion in admitting expert testimony that hair identifications could have been defendant's). Get free summaries of new First Circuit U.S. Court of Appeals opinions delivered to your inbox! One of the suspects was concealing an object with an orange jacket or sweater. Scott D.Pitz, A smart thing to do with your email andpasswords, The most important movies of 2015 were not in anytheater, Ike on The Military IndustrialClusterF*&k, Good Chance These Folks are No Longer WithUs, NHP provides regular preventive care: theBMI, Healthcare Bills an attempt tounderstand, A Silver Surfers asks for help with hiscomputer, How The Internet Got Started, According To TheBible. Ben Affleck's film "The Town" however gives the impression that every bank robbed in New England is robbed by a "Townie." What makes this Boston neighborhood notorious is that for such a small area, (a. See Laker, 427 F.2d at 190. 3-4. 1988- stephen mcgonagle murder. Cassano testified that he saw, from a distance of 40-50 feet, one of three men exiting the car carrying "some sort of bundle covered by an orange jacket or sweater." In Terry, the Court adopted a two-pronged test for evaluating the reasonableness of a stop. denied, --- U.S. ----, 106 S. Ct. 131, 88 L. Ed. THE MOVIE THE TOWN WAS Mde after these 4 guys from Charlestown. While objective factors, such as general observations by the officer or an area's reputation for criminal activity can be considered in combination with specific facts about the crime, the objective factors standing alone are insufficient for a stop. March 3, 1995. 20 Boston Irish Gangsters. Cranston police spotted the car and took up pursuit. United States v. Amuny, 767 F.2d 1113, 1124-25 (5th Cir. Three masked men entered the bank, one holding a machine gun and another a revolver. As to the reason for his flight, Ferreira testified that he was nervous of being caught with the two weapons, and not because of consciousness of guilt of bank robbery. Townies refer to serving a federal prison sentence as going to college and the area experiences a rate of drug-related hospitalizations and deaths 50% higher than the rest of Boston. Fed.R.Evid. In this case, the admission of real and testimonial evidence of two loaded weapons seized from Ferreira upon his arrest did not make any fact material to the indictment "more or less probable than it would be without the evidence" Fed.R.Evid. She testified that this man seemed to be taller than the man in the lobby. Between 1975 and 1992, the small Boston community of Charlestown experienced 49 murders, 33 of them unsolved. 1985). It isn't something you just "work your way up to" either. There has been a culture in Charlestown that fostered that, he said. William Sutton was the 11th person added to the Ten Most Wanted Fugitives list and the 22nd person captured. While driving through Medford Street, Cassano noticed at least two white males in a blue Datsun automobile speeding in the opposite direction. The court found that the police had no facts on which to base a reasonable suspicion other than the inconclusive evidence of flight. Convicted bank robber William Sequeira got out of paying some parking tickets telling a judge he was the inspiration for Ben Affleck's character in the movie "The Town." Now he faces more bank . UPDATE: Ordered held in lieu of $50,000 bail, the Suffolk County District Attorney's office reports. The first was a bank robbery at the Santander Bank on September 27. agent before detaining Ferreira, On appeal appellant emphasizes that, instead of running down the steps, he "walked casually" upon being approached by the plainclothesmen. denied, 449 U.S. 1092, 101 S. Ct. 888, 66 L. Ed. The exclusion of the firearms evidence might have raised a reasonable doubt as to identification because of the weakness of the other admissible evidence. But see Vosper, 493 F.2d at 435-36. It is clear from the evidence, however, that none of the eyewitnesses could positively identify Ferreira as one of the robbers except to testify as to his profile and general physical appearance. You can consider Mr. Rutherford's testimony that he found this shoeprint on the counter, and you may be able to draw inferences at some point from that, but the testimony of Mr. Bodziak and Exhibits 21-A and 21-B are stricken, and you will disregard that testimony and those exhibits in arriving at your verdict in this case. An official website of the United States government. Official websites use .gov The Government's theory of the case was that, less than one hour after the robbery, a man having some resemblance to a description of one robber was caught with evidence stolen from the bank. It was another weekend night, which meant another party. denied, 423 U.S. 987, 96 S. Ct. 396, 46 L. Ed. Between 1975 and 1992, the small Boston community of Charlestown experienced 49 murders, 33 of them unsolved. So ultimately, although there seems to be some truth to the films depiction of Charlestown, its authenticity should be taken with a grain of salt. 1:98-cr-00002-T: USA v. Sequeira (52 Docket Entries) 18371,2113,924 (c) CONSPIRACY TO COMMIT BANK ROBBERY, ARMED BANK ROBERY, AND USING AND CARRYING A FIREARM DURING AND IN RELATION TO A CRIME OF VIOLENCE [ 197-m -248 ] ARMED BANK ROBBERY, ASSAULT WITH A DEADLY WEAPON IN VIOLATION OF 182113 (a) and 182113 (d) May 11, 1995 Brinks armored car, West Palm Beach, Fla.; $122,000; Shea, Burke. All Rights Reserved. United States v. Tierney, 760 F.2d 382, 387 (1st Cir. In Hensley, 105 S. Ct. at 682-83, the Court held that, "if a flyer or bulletin has been issued on the basis of articulable facts supporting a reasonable suspicion that the wanted person has committed an offense ," then a second officer--without having personal knowledge of such facts--can rely on the "flyer" as a basis for a stop. I told him, "Hold it. You're all set! ) or https:// means youve safely connected to the .gov website. The officers entered the building, and proceeded to the rooftop. Finally, we find that the evidence was irrelevant for impeachment purposes. DEA agents and local officers worked together to establish a comprehensive case against the criminals. As Ferreira ran past another agent, state police officer James O'Connor--who was standing in the parking lot of 50 Medford Street at that time--heard and recognized Cassano's command to stop Ferreira. See United States v. Berryman, 717 F.2d 650, 660 (1st Cir. William Sequeira, 56, arrived at the Houston House in January 2018 after serving more than 26 years in prison for armed robbery. Feb. 27, 1992 Bank of Boston, Newton, Mass. I dont think theyre going to let it happen again.. The bodies of Johnson and . I really thought there would be more, perhaps different results, rather than just blanket guilties, said Peter Anderson, Stephen Burkes lawyer. Criminal History of Bank Robber William Sutton, Pictured is Ten Most Wanted Fugitive William Francis Sutton's criminal history. This was the case for 20-year-old student and call-girl Robin Benedict. Dennis J. Quirk, 39, was among a gang of robbers who toted loaded firearms, including an AK-47 rifle, and wore bulletproof vests during the 2005 heist attempt outside a Citizens Bank on a crowded Hanover Street, authorities said. Whoever, by force and violence, or by intimidation, takes, or attempts to take, from the person or presence of another any property or money or any other thing of value belonging to, or in the care, custody, control, management, or possession of, any bank, credit union, or any savings and loan association; Shall be fined not more than $5,000 or imprisoned not more than twenty years, or both. As stated earlier, Cassano stopped Ferreira when he restrained appellant's freedom to walk away, not when he yelled to him. Burke testified against his 42-year-old brother, Stephen, and four other Charlestown cohorts about a string of armored car robberies and bank heists, including one in Hudson, N.H., in which two . In armed bank robbery cases this court has allowed the introduction in evidence of weapons actually used during the robbery and those weapons of a similar kind used in preparation of the crime. The movie is actually a loose adaptation of Chuck Hogans novel Prince of Thieves. But as depicted in the movie, the task force had recently busted a gang which was very similar to the movies AK-47-wielding crew. Nor do we find another permissible purpose on which the district court could have admitted the guns. William P. Coyman, pictured in an old booking photo, collapsed at Penn Station last year -- and medics found nearly $180,000 in cash on him. Cf. Get personalized pricing by telling us when, where . We have received a tremendous outpouring of support from the citizens, he said. She also said that the robber stole some "coin rolls." None was indicted for murder because witnesses could not clearly identify the masked robbers in the holdups, which began in 1990 and lasted into 1995. The Boston Police . He claimed to have gone to his apartment to obtain payment of a $300 loan, and that McDonald paid him with money which later turned out to have been stolen from the bank. This search was unsuccessful. A supporting affidavit filed with the new complaint confirms and reiterates the sequence of events that police reported in the wake of the robbery and chase.
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