“Sides in rancorous Whitey Bulger trial make final pitches”

August 5, 2013

CNN on August 5, 2013 released the following:

“By Deborah Feyerick and Kristina Sgueglia, CNN

Boston (CNN) — James “Whitey” Bulger was one of the most “vicious, violent and calculating criminals to ever walk the streets of Boston,” prosecuting attorney Fred Wyshak told the jury Monday as closing arguments began after 35 days of testimony in Bulger’s trial.

Bulger is accused of 19 killings and 13 counts of extortion and money laundering during a 20-year “reign of terror” that defined South Boston from the early ’70s through 1995, when Bulger fled Boston.

Wyshak said Bulger and his cohorts “plotted, they schemed, they robbed they murdered together, they were also informants together.”

Prosecutors contend Bulger was an FBI informant who used protection from rogue agents as he continued his life of crime. Defense attorneys have argued Bulger was not an informant, and that FBI bungling was key in the case.

“If there is one thing you heard during this trial, it’s how secretive that relationship is,” Wyshak said to the jury Monday. “The last thing a criminal wants … is for people to know he’s an informant.”

But he also said that it “doesn’t matter whether or not Bulger is an FBI informant when he put the gun to the head of Arthur Barrett and pulled the trigger.” Arthur “Bucky” Barrett died after being shot in the head in 1983.

“Its not about whether or not the FBI in Boston was a mess,” he said. “… It’s about whether or not the defendant is guilty of crimes charged in the indictment.”

He added, “When he puts a gun in the stomach of Mr. (Michael) Solimando and tells him you own me $400,000, it doesn’t matter if he is an informant or not, it doesn’t matter whether or not the FBI is leaking information to him.”

The defense rested its case Friday with no rebuttal from the government.

During their weeklong defense, Bulger’s lawyers seemed to have three goals:

One: Try to cast doubt on who killed two of the 19 victims, both of them women.

Two: Shift the blame onto the FBI, specifically agents who either did nothing or did too little to prevent several killings.

Three: Convince the jury that Bulger was not an FBI informant, a notion prosecutors called “ludicrous” in light of his FBI informant card and a 700-page file loaded with “tips” on rival gang members.

Each side has three hours to make its final case before the jury decides the fate of the alleged crime boss.

During the trial, jurors heard dramatic testimony from convicted gangsters, bookies, extortion victims, a disgraced FBI supervisor, ex-drug-dealers, retired FBI agents and relatives of people Bulger is accused of killing.

Prosecutors called 63 witnesses. The defense called 10. Former hit man John Martorano testified for both sides for a total of 72 witnesses over 35 days.

Bulger never took the stand despite repeated hints from his lawyers throughout trial he would testify. In fact, Bulger seemed to want to testify. Questioned by Judge Denise Casper, Bulger called his decision a “choice made involuntarily.”

He claimed he had been given immunity for his crimes by the former head of New England’s Organized-Crime Strike Force, Jeremiah O’Sullivan, now deceased.

Bulger, who lost his temper several times during the trial, appeared angry, shaking his finger at the judge and claiming he was “choked off from making an adequate defense.”

“I didn’t get a fair trial. This is a sham. Do what ya’s want with me,” Bulger said.

Families of the victims have been in court every day of the trial. The wife of one of the victims shouted “You’re a coward!”

Patricia Donahue’s husband, a truck driver, was killed in the crossfire of a slaying Bulger allegedly committed. She later explained Bulger had a chance to take the stand and tell the truth.

Bulger’s partner, Steve “The Rifleman” Flemmi, testified as one of the government’s star witnesses, and he said that he saw Bulger strangle the two women. The defense team, however, presented evidence that Flemmi had the greater motive to kill his own girlfriend and his stepdaughter.

The girlfriend, Debra Davis, was about to leave him for another man. The defense recalled Martorano, who testified that Flemmi admitted he “accidentally strangled” the 26-year-old woman.

Martorano joins a laundry list of gangsters gone government witnesses, testifying under immunity after they learned Bulger was an informant for the FBI for nearly two decades.

Flemmi acknowledged he lured Davis to a home but says Bulger strangled her because she was talking too much and had become a liability.

As for Flemmi’s common-law stepdaughter, Deborah Hussey, Bulger’s lawyers presented evidence Flemmi had apparently been sexually abusing the girl for years.

Flemmi also called her, among other things, a “prostitute … doing drugs.” Flemmi says he took her shopping before bringing her to a home where Bulger was waiting. He said Bulger got a perverse high from strangling her.

A number of retired FBI agents and supervisors also took the stand, many testifying that they believed Bulger should have been shut down as an informant because he wasn’t providing any useful information.

The agents said they never pressed the issue because apparently FBI headquarters felt Bulger was useful in taking down the New England Mafia.

There are 18 jurors,12 with six alternates. Eleven are men and seven are women.”

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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

Federal Crimes – Appeal

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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.


“Feds: Bulger at center of murder, mayhem in Boston”

June 12, 2013

KSL.com on June 12, 2013 released the following press release:

By Denise Lavoie, Associated Press

“BOSTON (AP) – A federal prosecutor said in opening statements Wednesday at James “Whitey” Bulger’s racketeering trial that the reputed mobster was at the center of “murder and mayhem” in Boston for almost 30 years, while the defense attacked the credibility of the government’s star witnesses.

Prosecutor Brian Kelly told jurors that Bulger headed the violent Winter Hill Gang that “ran amok” in Boston for nearly three decades, killing 19 people, extorting millions from drug dealers and other criminals, and corrupting police and FBI agents.

“At the center of all this murder and mayhem is one man – the defendant in this case, James Bulger,” Kelly said.

Bulger’s lead attorney, J. W. Carney Jr., went after the prosecution’s star witnesses, including hit man John Martorano, who admitted killing 20 people and has agreed to testify against Bulger.

Martorano served 12 years in prison for his crimes, in what Carney called an “extraordinary benefit” for his cooperation with prosecutors.

“The federal government was so desperate to have John Martorano testify … they basically put their hands up in the air and said take anything you want,” Carney said.

Other once-loyal Bulger cohorts who will likely testify against him include Stephen “The Rifleman” Flemmi, Bulger’s former partner, and Kevin Weeks, a former Bulger lieutenant who led authorities to six bodies.

The government plans to show the jury a 700-page file they say shows that Bulger, while committing a long list of crimes, was also working as an FBI informant, providing information on the New England Mob – his gang’s main rivals – and corrupting FBI agents who ignored his crimes.

Kelly says Bulger’s gang succeeded by instilling fear in other criminals and corrupting law enforcement officials who tipped them off when they were being investigated.

“It was part of a strategy they had, and it worked for them,” Kelly said.

Carney denied that the FBI ever tipped off Bulger.

“James Bulger never ever – the evidence will show – was an informant,” Carney said.

Carney acknowledged that Bulger was involved in illegal gambling and drugs but told the jury that Bulger paid law enforcement to protect him from prosecution.

Bulger, now 83, was one of the nation’s most wanted fugitives when he fled Boston in 1994 after receiving a tip from his former FBI handler, John Connolly, that he was about to be indicted. He was finally captured in 2011 in Santa Monica, Calif., where he had been living with his longtime girlfriend in a rent-controlled apartment.

Connolly was convicted of racketeering for warning Bulger and later of second-degree murder for giving information to Bulger that led to the slaying of a Boston businessman in Miami.

Bulger’s lawyers have indicated that they will argue that Connolly fabricated informant reports in Bulger’s lengthy FBI file.

The defense may also present another side of Bulger seen by some residents of South Boston, where he was known for years as a kind of harmless tough guy who gave Thanksgiving dinners to his working-class neighbors.

Prosecutors, however, plan to call one family member of each of the 19 people prosecutors allege were killed by Bulger and his gang. Among the victims were two 26-year-old women who Bulger is accused of strangling.

The trial is expected to last three to four months.”

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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.