James “Whitey” Bulger’s Lawyer: Former US Attorney Gave Him Immunity

October 25, 2012

The Seattle Times on October 25, 2012 released the following:

“Boston mobster’s lawyer: US atty gave him immunity

A lawyer for James “Whitey” Bulger has identified the federal official who he says gave the Boston mobster immunity to commit crimes while he was an FBI informant.

The Associated Press

BOSTON —
A lawyer for James “Whitey” Bulger has identified the federal official who he says gave the Boston mobster immunity to commit crimes while he was an FBI informant.

In court papers filed late Wednesday, attorney J.W. Carney says former U.S. Attorney for Massachusetts Jeremiah O’Sullivan granted Bulger immunity for past or future crimes.

The revelation was made in a defense motion for Judge Richard Stearns to recuse himself from the case.

Bulger’s lawyers say Stearns has a conflict of interest because he worked in the U.S. attorney’s office in Boston at the same time as O’Sullivan, who died in 2009.

Prosecutors have said Bulger never received immunity from anyone.

The 83-year-old Bulger is accused of participating in 19 murders. He fled Boston in 1994 and remained one of the FBI’s most wanted fugitives until his capture in California last year.”

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Douglas McNabb – McNabb Associates, P.C.’s
Federal Criminal Defense Attorneys Videos:

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To find additional federal criminal news, please read Federal Criminal Defense Daily.

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. Because we have experience dealing with INTERPOL, our firm understands the inter-relationship that INTERPOL’s “Red Notice” brings to this equation.

The author of this blog is Douglas C. McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.


Whitey Bulger’s lawyer says he needs more time, will seek delay

October 22, 2012

Boston Herald on October 22, 2012 released the following:

“By Associated Press

Mobster James “Whitey” Bulger’s lawyer said today he will seek to delay the start of Bulger’s trial.

Defense attorney J. W. Carney Jr. told Magistrate Judge Marianne Bowler he plans to file a motion asking to push back the trial, which is now scheduled to begin in March.

Carney said the defense can’t possibly finish reviewing the massive volume of documents in the case until at least May. More than 300,000 documents have been turned over by prosecutors.

Carney has complained repeatedly that prosecutors have turned over documents in a disorganized and redundant way. On Monday, he said prosecutors had given the defense many versions of some documents, with various amounts of material redacted, forcing the defense to go through each version.

Assistant U.S. Attorney Brian Kelly, however, said prosecutors have complied with a defense request to turn over all documents related to Bulger and “shouldn’t have to organize their discovery for them.”

Bulger, the former leader of the Winter Hill Gang, is accused of participating in 19 murders. He fled Boston in 1994 and remained one of the FBI’s most wanted fugitives until his capture in Santa Monica, Calif., last year.

Carney has said Bulger will testify about his claim he was given immunity to commit crimes while he was an informant.

Bowler ordered Carney to meet with prosecutors after the hearing in an attempt to resolve conflicts over the pre-trial discovery materials. She scheduled another status conference for Nov. 1.”

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Douglas McNabb – McNabb Associates, P.C.’s
Federal Criminal Defense Attorneys Videos:

Federal Crimes – Be Careful

Federal Crimes – Be Proactive

Federal Crimes – Federal Indictment

————————————————————–

To find additional federal criminal news, please read Federal Criminal Defense Daily.

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. Because we have experience dealing with INTERPOL, our firm understands the inter-relationship that INTERPOL’s “Red Notice” brings to this equation.

The author of this blog is Douglas C. McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.


Bulger’s lawyers due in federal court on trial prep

October 22, 2012

7News whdh.com on October 22, 2012 released the following:

“BOSTON (AP) — Mobster James “Whitey” Bulger’s lawyers will be returning to federal court in Boston to give a judge a status report on preparation for his March trial.

The former leader of the Winter Hill Gang is accused of participating in 19 murders. He fled Boston in 1994 and remained one of the FBI’s most wanted fugitives until his capture in Santa Monica, Calif., last year.

Bulger’s lawyers have repeatedly complained that they won’t have enough time to prepare for trial, given that prosecutors have turned over more than 300,000 documents.

Bulger lawyer J.W. Carney Jr. has said that Bulger will testify about his claim that he was given immunity to commit crimes while he was an informant.

A status conference is scheduled Monday in U.S. District Court.”

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Douglas McNabb – McNabb Associates, P.C.’s
Federal Criminal Defense Attorneys Videos:

Federal Crimes – Be Careful

Federal Crimes – Be Proactive

Federal Crimes – Federal Indictment

————————————————————–

To find additional federal criminal news, please read Federal Criminal Defense Daily.

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. Because we have experience dealing with INTERPOL, our firm understands the inter-relationship that INTERPOL’s “Red Notice” brings to this equation.

The author of this blog is Douglas C. McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.


Evidence Reveals James “Whitey” Bulger’s Secret Life on the Run

June 18, 2012

NBCLosAngeles.com on June 16, 2012 released the following:

“The feds release 1,000 pages of evidence in the case of one of America’s most wanted mobsters

By Jason Kandel

A neighbor said the old man would sit up all night peering through binoculars from the third floor of The Princess Eugenia, a three-story building three blocks from a Santa Monica bluff that overlooks the Pacific Ocean.

A handwritten sign on the apartment door said “Please Do Not Knock” because he slept during the day.

But nearby residents had no idea that the man was really James “Whitey” Bulger, one of most wanted fugitives in the world.

Hundreds of documents and photos released by federal prosecutors Friday offer a detailed look inside the California apartment where Bulger and his longtime girlfriend, Catherine Greig, hid out during 16 years on the run.

In their Santa Monica apartment, investigators found a weekly planner filled with notes on everyday tasks, including laundry, cleaning, picking up prescriptions and going to doctor’s appointments.

But they also found holes in the walls filled with handguns, rifles and cash.

Bulger, the former leader of the Winter Hill Gang who was also an FBI informant, fled Boston shortly before he was indicted in early 1995 when a former agent told him he was about to be indicted.

He was one of the FBI’s most wanted fugitives until he and longtime girlfriend, Greig, were caught last June in Santa Monica. Bulger was captured 16 years after his run from the law sparked an international manhunt.

He is currently awaiting trial for his alleged role in 19 murders.

Descriptions and photos of the apartment, as well as interviews with people who knew the couple, were among hundreds of documents unsealed by prosecutors Friday, three days after Grieg was sentenced to eight years in prison for helping Bulger during his years as a fugitive.

The documents offer a glimpse into the couple’s life as fugitives.

One photo shows a shelf with a stack of books about gangsters and crime, including several about Bulger himself.

Some of the titles include “G-Men and Gangsters;” “The Untold Story of My Life Inside Whitey Bulger’s Irish Mob,” co-written by Kevin Weeks, Bulger’s former right-hand man; and “A Mob Story” by former Boston Herald reporter Michele McPhee.

But in other parts of the apartment, there are signs of a simple, more pedestrian existence.

The weekly planner contained notes about going to pharmacies — Rite Aid and CVS — and grocery stores, Trader Joe’s and Vons.

Interviews with people who knew them in California — where authorities say they spent most of the 16 years — describe a quiet, older couple who mostly kept to themselves and pretended to be from Chicago.

Joshua Bond, the general manager of the apartment building where they lived, said they were known in the neighborhood as “the old couple that always wore white.”

Bulger, he said, always wore glasses and a hat, and always had a beard.

They called themselves Carol and Charlie Gasko, he said. Bond, who lived next door, said he would sometimes see Bulger through his window sitting up all night with binoculars.

“Bond only ever saw Charlie get mad one time. This was because Bond had startled him. Charlie yelled at him and told him not to startle him again,” a summary of an FBI interview said.

Bond said Bulger gave him several gifts over the years, including a black Stetson cowboy hat, a beard trimmer and workout equipment.

“If Bond had not thought the Gaskos were such a nice old couple, he would have thought that Charlie was trying to get Bond in shape because he (Charlie) was attracted to him (Bond),” the FBI said in its description of the interview.

The photos show holes cut into the apartment walls, where authorities say Bulger hid more than 30 weapons and more than $800,000 in cash.

One photo shows handguns visible inside one hole. Another shows a picture of a crucifix taped to a doorframe above a hole in the wall, where it appears the FBI removed a mirror that was hiding it.

Another shows stacks of cash.

Other photos show the couple’s separate bedrooms. Bulger’s room is cluttered, with an unmade bed, socks strewn on the dresser and crowded shelves. On one of the shelves is a Valentines’ Day card with a picture of a puppy in front of a big red heart. Five pairs of sneakers line the top of a shelf, including four identical white pairs with blue stripes.

Bulger, nicknamed “Whitey” for his shock of bright platinum hair, grew up in a gritty South Boston housing project, and went on to become Boston’s most notorious gangster.

Along with Stephen “The Rifleman” Flemmi, he led the violent Winter Hill Gang, a largely Irish mob that ran loan-sharking, gambling and drug rackets in the Boston area. U.S. Attorney Donald K. Stern said in 2000 that the two were “responsible for a reign of intimidation and murder that spanned 25 years.””

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Douglas McNabb – McNabb Associates, P.C.’s
Federal Criminal Defense Attorneys Videos:

Federal Crimes – Be Careful

Federal Crimes – Be Proactive

Federal Crimes – Federal Indictment

————————————————————–

To find additional federal criminal news, please read Federal Criminal Defense Daily.

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. Because we have experience dealing with INTERPOL, our firm understands the inter-relationship that INTERPOL’s “Red Notice” brings to this equation.

The author of this blog is Douglas C. McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.