Where the Bodies Were Buried
Page 50
FBI files, 55–56, 109–11, 244, 331
as FBI informant, 9–11, 19–20, 108, 109–13, 113n, 116, 119–21, 125, 126–28, 132, 172, 174, 175, 195–96, 244–45, 276, 279–81, 309–10, 330, 342, 346, 347–48n, 376–77
Fitzgerald bombing, 116, 120, 127, 330
Hussey murder, 39, 99, 259–60, 270–71, 339–42
King murder, 168, 311
Lancaster Street garage investigation, 62, 65, 90
Lindholm and, 326–27
Martorano and, 39–40, 132, 135, 137, 139, 150–51
McIntyre murder, 259
McLaughlin murder, 109–11
O’Brien and, 96–97
plea deal of, 333
Shea and, 235
weapons stash, 67, 69–70, 250
Wheeler murder, 147, 148
Wolf hearings, 10–11, 132, 288
as Zelig of Boston underworld, 331–32
Flemmi, Vincent “Jimmy the Bear”
Deegan murder, 105–8, 117, 288–89, 344–46, 397
as FBI informant, 49, 107–11, 113n, 117–18, 172, 244
Florian Hall, 261–62, 300–304, 304, 317
Florida Supreme Court, 18n
Florida v. Connolly, 60
Floyd, Charles “Pretty Boy,” 113
Flynn, James, 318–19
Foley, Thomas J., 96, 212, 300, 366
Most Wanted, 67–68, 70–71, 133–34, 366
witness testimony, 66–73
Folino, Paulie, 156
Forge Books, 137
Forte, Felix, 7, 7n
Fourth of July, 239–41
French, Roy, 107, 117–18
Garo, Victor J., 292–93, 294
Garriola, Scott, 349
Gertner, Nancy, 113n, 204–6, 296–97, 416
Gianturco, Nicholas, 185, 284–85, 348
Giso, Nick, 62, 199
Giuliani, Rudolph, 65
Gotti, John, 115
Grasso, William “Billy,” 282, 283
Gravano, Sammy “the Bull,” 115
Greco, Louis, 118, 294
Greene, Nathanael, 240–41
Greig, Catherine, 9, 51–52, 77, 315
Gustin Gang, 276
gypsy wire, 106, 107, 109, 117, 289
Hafer, Zachary
Capizzi testimony, 176–77, 178
Lindholm testimony, 326–27
Long testimony, 60–61, 63–64, 65
objection to defense motion to adjourn, 307–8
O’Brien testimony, 91–95
Halloran, Brian
murder of, 149–50, 164–65, 200–202, 251–54, 267, 318–19, 362, 409
as potential informant, 200–201, 254, 360–62
Wheeler murder, 147, 200–201
in witness protection program, 367–68
wrongful death lawsuit, 99
Handley, James L., 112–13
Harrington, Edward “Ted,” 118, 191, 279
Burton committee hearings, 288–89
Patriarca indictment, 115, 121–23
Hartford Courant, 323
Harvard University, 200, 251, 263
Haunty, the (799 Third Street), 25–26, 29–31, 254–61
Barrett murder, 37–38, 254–57
Bulger’s use of, 316–17
excavating and moving bodies, 29–30, 260–62, 299
McIntyre murder, 38–39, 257–59
“hit man,” 142–43
Hitman (Carr), 137, 139, 142, 143, 146, 216
Hoffa, Jimmy, 92
Holmes, Kenneth, 61
Holy Grail, 277, 281–83
Hoosier State Bank robbery, 77–78
Hoover, J. Edgar, 2, 10, 43, 106, 107–8, 109, 112, 113–14, 113n, 116, 286–87, 309
horse race-fixing case, 132, 174, 175, 196, 199, 279–80, 290, 389
House Committee on Oversight and Government Reform, 284–93, 296
Howie Carr Show, 273–75, 403–4
Huff, Mike, 200, 287, 287n
Hughes brothers, 80–81, 105, 343
Hurley, John, 251
Hussey, Deborah
excavating and moving body, 261–62
exhumation of remains, 312–13
murder of, 39, 99, 259–60, 270–71, 310, 339–42
wrongful death lawsuit, 99
Hussey, Marion, 339–40, 342
illegal drugs, 38, 218–37, 325–27
Impact Statement (Davis), 404
induction ceremony tapes, 281–83
Irish gang wars. See Boston gang wars
Irish Mob, 8–9, 10, 15, 35, 138, 173
Irish Republican Army (IRA), 26, 54–55, 246–47, 258, 315–16
Italian Mafia. See Mafia; New England Mafia
Jackson, John, 134
Jamar, Jeff, 362
Jersey Boys (Broadway show), 167
jury nullification, 344–46, 379, 405–6
Justice Department, U.S. (DOJ), 271, 381
Bulger trial and, 11, 12–13, 19, 39, 103, 185–86, 344, 362, 380, 391, 392, 395, 399, 409, 410–11; Carney’s opening statement, 43–46
Connolly’s criticism of, 16–17
D.C. meeting, 356, 357–58, 362–63
Fitzpatrick and, 360, 361, 362, 367, 368
Office of the Inspector General, 181–82, 381
Salvati case and, 1, 292, 294, 416
Karas, Phyllis, Brutal, 53, 55–56, 81–82, 262–63
Katz, James J., 85–90
Kaufman, Georgie, 62
Kefauver Committee, 75
Kehoe, John J., Jr., 112–13, 284–85
Kelly, Brian, 67, 215
background of, 36
Barboza and, 103
building of case, 11–12, 16
Connolly investigation, 16, 215
Fitzpatrick and, 361–62, 363–70
Fourth of July recess, 239–40
jury nullification, 344–46
Katz testimony, 90
Long testimony, 62
Martorano plea deal and, 71, 133
Morris testimony, 196–97
O’Brien testimony, 162–63
opening statement, 35–40
Shea testimony, 228–29, 231–32, 234, 237
Sideropoulos testimony, 384
Sussman de Tennen testimony, 158, 159–60
Tower testimony, 221–22, 225, 227
Uhlar and, 403–5
Weeks testimony, 249–54, 258–60, 269
Kennedy, Edward “Ted,” 219
Kennedy, Joseph P., 25
Kennedy, Robert F., 75–76, 114
Killeen, Donald, 81–82, 267
Killeen, Eddie, 81, 164
Killeen, Kenny, 81, 83–84
Killeen-Mullen gang war, 81–84, 93–94, 124, 164, 165–69, 171, 267
Kimberly’s, 93–94
King, Martin Luther, Jr., 359
King, Tommy
burial site of, 315
exhumation of remains, 311–12, 314, 315
murder of, 167–70, 184, 311–12, 314
Knights of Columbus, 119
Krantz, Chico, 85–86, 88, 96
Ku Klux Klan, 345
Labate, George, 94–95
La Cosa Nostra, 44, 112, 116, 173, 177, 191, 281
Laffey brothers, 376
Lancaster Street garage investigation, 61–66, 90, 381–82
Lapiana, Louis, 157–60
Latif, Louis, 99
Leavenworth Penitentiary, 78, 183
Lehr, Dick, 77n, 126, 214–15, 215n
Leonard, Francis “Buddy,” 168, 169
Lepere, Frank, 379, 380
Liberty Bank burglary, 183
Life (magazine), 80
Limone, Peter J., 117–18, 204–7, 294, 335n
wrongful conviction lawsuit, 113n, 204–6, 295–97, 416n
Lincoln National Bank robbery, 107, 117–18
Lindholm, David, 325–27, 330
Linskey, Patrick, 227, 234
Lisi, Vincent, 400
London, Michael, 89
Long, Robert “Bobby,” 6
0–66
LSD tests, 78, 166
McClellan Committee, 75–76
McCormack, John W., 79, 125
McDonald, Joseph “Joe Mac,” 145, 175, 183
Callahan murder, 151–53
Wheeler murder, 147–48
McGarry, Bernard, 91, 92
McGonagle, Donald “Donnie,” 81–82, 167
McGonagle, Paul “Paulie”
burial site of, 170, 313–14
exhumation of remains, 304–6
murder of, 81–82, 164, 167–69, 314, 406–7
McGonagle, Sean, 406–7
McIntyre, John
exhumation of remains, 304
as FBI informant, 55, 258–59
murder of, 38–39, 55, 257–59, 366–67
wrongful death lawsuit, 99
McLaughlin, Bernard “Bernie,” 80, 109
McLaughlin, Edward “Punchy,” 80, 109, 110–11, 394
McLaughlin, George, 80–81, 109–11
McLaughlin brothers, 80–81, 105, 108–11, 124, 343, 394
McLean, Buddy, 80–81, 83, 105, 124, 175, 331, 343
McWeeney, Sean, 362
Mafia, 43, 75–76, 113–14, 281–83. See also New England Mafia
Mahoney, Ed, 323–24
makeup, 87, 91, 94–95
Mann Act, 339
Mantville, Jimmy, 267
Marconi Club, 326–27
marijuana, 220, 229–30, 325–27, 379
Marra, James, 181–84, 186, 187–89, 207, 381
Marshall Motors, 84, 127, 145–46, 147, 165, 169, 175
Martorano, James “Jimmy,” 15, 82–83, 132, 134–35, 137–39, 140, 326–27
Martorano, John, 15, 19
author’s meetings with, 137, 139–41
background of, 138–39, 140–41
Carney’s closing argument, 396–97
Carney’s opening statement, 47–48
on the lam, 131–32, 175
murders of, 10, 39–40, 133–37, 141–53, 156–57, 164, 168, 255–56; Wheeler, 130, 147–49, 360, 408–9
O’Brien and, 95, 96–97
plea deal and payout, 71, 131, 132–34, 393
60 Minutes interview, 141, 143, 144
summit meeting at Chandler’s, 82–83, 93–94
witness testimony, 129–53, 155–57, 160, 169–70, 385–86
Massachusetts Bay Transportation Authority (MBTA), 248, 249, 251, 310–11
Massachusetts State Parole Board, 205, 309
Massachusetts State Police, 39, 214, 285, 354–55, 381, 382
Medellín Cartel, 230
Medford induction ceremony, 281–83
media coverage of trial, 49–50, 99–100, 211–18, 215–18, 239, 273–75, 276, 320, 330, 388–89
Melotone, 172
Mercurio, Sonny, 281–83
“message killing,” 254
Messick, Hank, 105n, 108
Milano, Michael, 157–58, 159, 160
Mires, Ann Marie, 299–307, 310–13
Mirisola’s, 51–53, 54, 56–57
mistaken identity killings, 156–58
MK-ULTRA, 78
Moakley, Joe, 295
Moakley United States Courthouse, 21, 31, 32–34, 295, 323. See also People of the United States v. James J. Bulger
Montanari, Gerald, 200–201, 308, 357–58, 360, 362
Moore, Paul, 275, 308
Morris, John, 191–203
background of, 172, 191
Condon and, 191–92, 206–7, 220, 279
corruption of, 46, 64, 175–76, 193, 194, 195–96, 198–203, 369, 378–79, 391–92
Cronin’s testimony on, 376–77
Davis’s testimony on, 378–79
Fitzpatrick and, 354–56, 369
as source for media, 213, 214
use of informants, 172–73, 174, 192–93, 194–96, 198–99, 376–77, 381–82
witness testimony, 193–207, 211, 214, 220, 240, 241–42, 294
Wolf hearings, 193–94, 288
Most Wanted (Foley), 67–68, 70–71, 133–34, 366
Mueller, Robert, 352, 377
Mullen Gang, 27, 81–84, 124, 164, 165–71, 173, 175, 252, 311–12, 314
Murphy, Shelley, 77n, 216–17
Murray, Joe, 183, 230–31, 246, 256–57, 258
Murray, Michael, 183
National Crime Information Center (NCIC), 189
Nee, Michael, 25–26, 29
Nee, Patrick
author’s meetings with, 15, 26, 28–29, 30–31, 51, 52–53, 54, 56–58, 73, 163–64, 165, 167, 243, 245–46, 313–16, 333–36, 410
background of, 25–29, 54–55
Bulger’s order to Weeks to kill, 245–48
Bulger trial and, 30–31, 30n, 54, 56–58, 71, 163–64; subpoena, 52, 57, 73, 319–21, 359, 370–73
burial sites of bodies, 314–18, 320–21
Daley attempted murder, 27–29
DeMasi and O’Brien and, 163–64
excavating and moving bodies, 29–30, 260–62
the Haunty and, 25–26, 29–31, 316–17
IRA and, 26, 54–55, 246–47, 315–16
Martorano and, 137–42, 169–70
mob summit meeting at Chandler’s, 82–84, 93–94, 155–56
Mullen gang wars and, 27, 81, 82–84, 164, 165–71, 314
murders of, 164–65; Barrett, 256, 257; Halloran-Donahue, 164–65, 252, 267, 318–19; McGonagle, 164, 168, 170, 313–14; McIntyre, 258–59
Rakes murder and, 328–30, 333–34
Nee, Peter, 26–29
Nee, Thomas “Tommy,” 222–24, 228, 229
New England Mafia, 9, 39, 43–44, 44, 116, 173, 212–13, 245, 278–79, 309, 334–35
Barboza and, 6, 7, 104–5, 105n
induction ceremony, 281–83
New England Organized Crime Strike Force, 17, 46, 64, 121–22, 149, 176, 212–13, 279, 361–62, 395
Newsweek, 16, 17, 98
Newton, John, 348n
Nicholson, Jack, 11
Nixon, Richard M., 46
North End, 275–77
Northern Ireland, and IRA, 26, 54–55, 246–47, 258, 315–16
Northern Irish Aid (NORIAD), 316
Noseworthy, Janet, 198
Notarangeli, Al “Indian Al,” 155–58, 164, 177, 179
O’Brien, Richard “Dickie,” 90–97
O’Brien, Tara, 96–97
O’Brien, William, Jr., 398–99
O’Brien, William “Billy,” 161–64, 315, 398–99, 407
O’Donovan, Jack, 63, 202
Old Colony Housing Project, 235–37
O’Leary, Francis, 61
O’Neill, Gerard, 77n, 126, 214–15, 215n
O’Neill, Kevin, 222, 223–24, 227, 348–49, 405
O’Neill, Thomas P. “Tip,” Jr., 219
Organized Crime Control Act, 46
Organized Crime Drive Program, 116–17
Ortiz, Carmen, 176, 399–400
O’Sullivan, Billy, 81–82
O’Sullivan, Jeremiah, 279, 369
background of, 65
Bulger’s immunity and, 17, 39, 173–76, 186–87, 199, 214
Burton committee hearings, 290, 291
Carney’s closing argument, 395
Carney’s opening statement, 43, 45, 46
Cronin testimony, 376, 377
Halloran and witness protection, 149, 361–62, 367
Long and Lancaster Street garage investigation, 63–66
protecting life of, 387, 388–89
Pacino, Al, 47
Paddy Whacked (English), 14–15
Palladino, Bobby, 134
Patriarca, Raymond, Sr., 76, 92
Barboza and, 115–17, 121–22, 278
Deegan murder, 106, 286, 288–89
indictment and conviction of, 113, 115–17, 121–22, 191, 278
Patriarca crime family, 76, 83, 92, 104, 106, 115–17, 121–22, 145, 278
People of the United States v. James J. Bulger
author’s point of view, 18–19
bookmaking and, 84–97
Bulger’s arrival, 31, 32–34
Bulger’s potentially taking the stand, 12, 57–58, 73, 187, 359, 386–88
closing arguments, 389–97
cost of, 411
defense motion to adjourn, 306–9
defense’s strategy, 46, 55
families of victims, 97–101, 398–99; impact statements, 406–9
first day, 34–49, 57–58
Fourth of July recess, 239–40
gag order, 49–50, 211
illegal narcotics, 38, 218–37
informants’ role in, 46–49
jury nullification, 344–46, 352, 405–6
media coverage, 49–50, 99–100, 211, 215–18, 239, 273–75, 276, 320, 330, 388–89
“Nee matter,” 52, 57, 73, 319–21, 359, 370–73
opening statements, 34–49; Carney, 40–49; Kelly, 35–40
prosecution enters into evidence organizational charts, 58–59, 60
prosecution’s strategy, 42–43, 228
Salvati framing and, 1–2, 3–4, 132
second day, 58–59
sentencing, 403, 409
sidebars, 63–65, 161, 239, 344
the verdict, 397–400
witnesses, 19, 103, 308, 352–53, 375, 377; in order of appearance, 419–21. See also specific witnesses
Peter J. Limone, et al. v. United States of America, 113n, 204–6, 295–97, 416n
Pistone, Joe, 348n
Plummer, Al “Bud,” 177–78, 277
Plymouth County Correctional Facility, 31, 307, 387, 411
Prillaman, Randy, 362
Prohibition, 75
prostitution, 231, 259
Prouty, Charles, 285
Quinn, Ed, 215, 364–65
race-fixing case, 132, 174, 175, 196, 199, 279–80, 290, 389
Rakes, Stephen “Stippo,” 100, 264–67, 274
death of, 324–25, 328–30, 333–34, 336, 351
Rat Bastards (Shea), 275
Reagan, Ronald, 219
Rico (Huff), 287n
RICO (Racketeer Influenced and Corrupt Organizations Act), 1–2, 7, 10, 11–12, 38, 59, 228, 390
Rico, H. Paul, 78, 114–27, 279
background of, 115
Burton committee hearings, 286–87, 291, 323
corruption of, 190–91, 192, 206–7, 287, 291, 343–44
death of, 287
Deegan murder case, 107–8, 117–20, 121–22, 286–87, 344–46
Flemmi’s testimony, 342–46, 347
McLaughlin murder, 109–11
Patriarca case, 115–17
use of informants, 78, 107–27, 175, 244, 286–87, 342–46, 347, 394–95
Wheeler murder, 147, 151, 287
Ring, James, 347–48n, 376–77
Roberto, Vinnie, 62
Robin Hood myth, 14, 220
rotor file, 188, 245, 376, 378–79
Rule 35, 89–90
Russo, Joe, 83
Saint Hoods (TV show), 52–53, 320, 329, 370, 372, 410
St. Patrick’s Day breakfast, 219–20