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McINTYRE v. U.S.

Civil Action No. 01-CV-10408-RCL.

447 F.Supp.2d 54 (2006)

Emily McINTYRE and Christopher McIntyre as co-administrators of the Estate of John L. McIntyre, Plaintiffs, v. The UNITED STATES of America, et al., Defendants.

United States District Court, D. Massachusetts.

September 5, 2006.

Attorney(s) appearing for the Case

Edward E. Berkin, Douglas S. Brooks, Kelly, Libby & Hoopes, PC, Boston, MA, Frank C. Corso Law, Office of Frank C. Corso, Boston, MA, Albert F. Cullen, Jr., Boston, MA, Jeffrey A. Denner, Denner Associates, P.C, Boston, MA, James P. Duggan, Boston, MA, Peter E. Gelhaar, Donnelly, Conroy & Gelhaar, LLP, Boston, MA, Robert A. George Robert, A. George & Associates, PC, Boston, MA, Edward T. Hinchey, Sloane & Walsh, Boston, MA, Michael A. Laurano, Laurano & Laurano, Boston, MA, Frank A. Libby, Jr., Kelly, Libby & Hoopes, PC, Boston, MA, James P. McDonald, Boston, MA, Stephen Neyman, Attorney at Law, Boston, MA, Robert S. Sinsheimer, Sinsheimer & Associates, Susan E. Sivacek, Sinsheimer & Associates, Boston, MA, William E. Christie, Shaheen & Gordon, P.A., Concord, NH, Steven M. Gordon, Concord, NH, Ann M. Donovan Law, Office of Ann M. Donovan, Newton, MA, George L. Garfinkle, Attorney at Law, Brookline, MA, Paul J. Griffin, Milton, MA, Christopher T. Meier, Mirick, O'Connell, DeMallie & Lougee, LLP, Worcester, MA, Peter J. Perroni, Nolan/Perroni, LLP, Lowell, MA, Edward M. Reilly, Law Offices of Edward M. Reilly, Abington, MA, Thomas C. Tretter, Healey, Deshaies & Gagliardi, PC, Amesbury, MA, for Plaintiffs.

Katherine A. Carey, Lawrence Eiser, Catherine J. Finnegan, Andrew D. Kaplan, Margaret Krawiec, Bridget Bailey Lipscomb, Richard Montague, U.S. Department of Justice, Mary McElroy Leach, Washington, DC, Richard E. Bowman, Rose, Chinitz & Rose, Boston, MA, Kate M. Brown, William A. Brown, Boston, MA, Eric P. Christofferson, Ropes & Gray, LLP, Boston, MA, Michael K. Fee, Ropes & Gray LLP, Boston, MA, Edward J. Lonergan, Douglas I. Louison, Stephen C. Pfaff, Merrick, Louison & Costello, Christine M. Roach, Roach & Carpenter, P.C., Boston, MA, Alan D. Rose, Jr., Alan D. Rose, Sr., Rose, Chinitz & Rose, Boston, MA, Tory A. Weigand, Morrison, Mahoney, & Miller LLP, Boston, MA, Brian P. Fitzsimmons, Hanley, Hassett & Fitzsimmons, LLC, Quincy, MA, A. Douglas Matthews, Westport, MA, E. Peter Mullane, Mullane, Michel & McInnes, Cambridge, MA, for Defendants.

Earle C. Cooley, Cooley Manion Jones LLP, Kevin M. Glynn, Boston, MA, for Movants.

Joseph J. Machera, Law Offices of Joseph J. Machera, Street Revere, MA, for Intervenor.

Dean A. Mazzone, Attorney General's Office, for Interested Party.

Jaren D. Wilcockson, Goodwin Procter, LLP, Boston, MA, for Trustee.

MEMORANDUM OF FINDINGS OF FACT AND CONCLUSIONS OF LAW

LINDSAY, District Judge.

TABLE OF CONTENTS

I. Introduction.......................................................... 58

II. Findings of Background Facts 62 ..................................... 62

    A. The FBI and Cosa Nostra .......................................... 62
       1. National Priority of the Organized Crime Program............... 62
       2. Priorities...

                    
                    
                    

                        

                            

                                
                            

                            

                                

                                    
    
                                        
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