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U.S. v. FLEMMI

No. 94-10287-MLW.

108 F.Supp.2d 39 (2000)

UNITED STATES of America v. Stephen FLEMMI, et al.

United States District Court, D. Massachusetts.

July 5, 2000.

Attorney(s) appearing for the Case

Richard M. Egbert, Boston, MA, Kenneth J. Fishman, Fishman, Ankner & Hirstman, LLP, Boston, MA, Thomas J. Hennessey, Bingham, Dana & Gould, Boston, MA, for Defendant.

Fred M. Wyshak, Jr., Brian T. Kelly, U.S. Atty's Office, Boston, MA, for U.S.

MEMORANDUM AND ORDER

WOLF, District Judge.

I. SUMMARY

The defendant Stephen Flemmi has moved to dismiss this case because, he alleges, after the return of the Second Superceding Indictment the government improperly used the grand jury to investigate the Racketeer Influenced Corrupt Organization ("RICO") crimes with which he had already been charged.1 Alternatively...

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