United States v. Greig

717 F.3d 212, 2013 WL 2129437, 2013 U.S. App. LEXIS 9935
CourtCourt of Appeals for the First Circuit
DecidedMay 17, 2013
Docket12-1752
StatusPublished
Cited by13 cases

This text of 717 F.3d 212 (United States v. Greig) is published on Counsel Stack Legal Research, covering Court of Appeals for the First Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Greig, 717 F.3d 212, 2013 WL 2129437, 2013 U.S. App. LEXIS 9935 (1st Cir. 2013).

Opinion

THOMPSON, Circuit Judge.

Catherine Greig was sentenced to eight years behind bars after she pled guilty to various crimes committed during her sixteen years on the run with her long-time love and wanted fugitive, James “Whitey” Bulger. Greig takes issue with the sentence handed down, claiming a variety of errors on the district court’s part. After carefully considering the matter, we see no basis for disturbing the court’s decision and affirm her sentence.

BACKGROUND

A. How Things Started

In 1994, Bulger, a reputed organized crime leader in Boston, Massachusetts, learned that he was soon going to be charged with an assortment of federal crimes. Faced with this prospect, he fled the Boston area with another longtime girlfriend (not Greig). On January 4, 1995, Bulger and one of his criminal affiliates, Stephen Flemmi, were charged with felony extortion. Flemmi was arrested but Bulger was long gone. Another criminal associate of Bulger’s went to Greig and told her about Flemmi’s arrest and also let her know that law enforcement was hunting for Bulger. The next day, officers went to Greig’s home in Quincy, Massachusetts looking for Bulger, but Greig refused to talk or to let the officers in. A multicount superseding federal indictment was handed down a few days later, charging *215 Bulger with extortion and violations of the Racketeer Influenced and Corrupt Organizations Act (“RICO”), among other things. Another warrant for Bulger issued.

B. Greig Goes on the Run

A few weeks later, Bulger got word to Greig that he was coming back to Boston and he wanted her to accompany him on his flight from law enforcement. Greig was on board. After dropping her dogs and car with a family member, Greig, with the help of one of Bulger’s criminal associates, went to a prearranged location to meet Bulger. Greig got in Bulger’s car and the pair left town.

For a year or so, the duo traveled to various locations in the United States, including cities in New York, Louisiana, and Illinois. Initially Bulger traveled under the alias Thomas Baxter, a real individual who had died some years earlier and whose identifying information Bulger had somehow secured before he fled. Greig posed as “Mrs. Baxter.” But when Bulger learned that the Baxter alias had been compromised, he had to make some changes. A criminal associate of Bulger’s headed out to Chicago, where he and Greig were holed up at the time, and took pictures of Bulger to create false identification documents. Greig, who was there for the photo shoot, understood why the pictures were being taken. After that, Bulger and Greig became Mark and Carol Shapeton and they continued their travel about the country.

C. Settling in California

Sometime in 1995 or 1996, Bulger and Greig headed to Santa Monica, California, a location Bulger settled on in part because of its large homeless and transient population. They began renting a two-bedroom apartment, which they lived in until their 2011 capture. They rented the apartment under the names Charles and Carol Gasko, claiming to be a married couple from Chicago. Charles Gasko was a slight variation on the name of a real-life individual (a homeless man from the Santa Monica area whom Bulger targeted) whose identifying documents, including social security card, Bulger had obtained. Bulger paid another Santa Monica homeless man—this one bore a resemblance to him—for his license, and he used this as well. Greig, at times, used this second homeless man’s last name, portraying herself as the wife.

While in Santa Monica, Bulger and Greig used these aliases, as well as other alias identities of both real and fictitious people. Greig was present when Bulger purchased identifications from at least two individuals. The first was a man whom Bulger and Greig struck up a conversation with in a Santa Monica park. Bulger bought the man’s driver’s license, social security card, and Sam’s Club card. The second was a transient woman whom Bulger and Greig approached on Venice Beach. Greig convinced the woman that she was Canadian and that she needed the woman’s documents to remain in the United States. Greig ended up with this woman’s social security card, birth certificate, and judicial name change order. Greig also possessed the identifying information, including social security number, of a Santa Monica homeless woman, though it is unknown how Greig ended up with this information.

As far as day-to-day life for Bulger and Greig, things were relatively quiet. Neither worked and they lived off a significant amount of cash they had hidden in the apartment. Bulger tried to stay indoors as much as possible and the day-to-day household tasks fell to Greig. She used the squirreled away cash to pay the rent and utilities, and she did the grocery and *216 other necessary shopping. To conceal her and Bulger’s true identities, Greig told false stories to the people she met in Santa Monica.

While in Santa Monica, Greig also helped Bulger get the medical and dental care he needed. She obtained prescription medications for Bulger by pretending to be his wife and signing the name of one of his real-person aliases. She also attended appointments with Bulger, where he used the identity he had acquired from the homeless man he resembled. At these appointments, Greig helped Bulger to keep his temper^ which he sometimes lost with the medical staff. Greig. herself required some medical care and she used her aliases to obtain it, giving medical providers false identification documents and fake social security numbers. She used multiple false identities to fill out forms to obtain medical services.

During their time in Santa Monica, Bulger acquired a variety of weapons, including firearms that were secreted away in the apartment, many hidden in the walls. He also kept up with the goings-on back in Boston. He and Greig learned that a grand jury had indicted Bulger on another multi-count superseding indictment in September 2000, this one alleging nineteen murders as predicate acts for more RICO violations. They knew law enforcement was looking for Bulger to arrest him on this and the earlier indictment. The duo was also aware of a publicity initiative by the FBI (the push was made sometime around 2011) focusing on Greig. After seeing this campaign, Bulger confided in Greig that he thought their time on the run was up.

D. The Arrests

Sure enough, Bulger was right. Law enforcement finally caught up with the pair, sixteen years after they had gone on the run. Bulger and Greig were arrested in Santa Monica on June 22, 2011. Based on a criminal complaint for harboring a fugitive, an arrest warrant for Greig had issued back in 1997. As we said, Bulger, for his part, had a couple of significant indictments pending against him. The pair was brought back to Massachusetts.

Meanwhile, law enforcement agents descended on the Santa Monica apartment. There they found $822,000 in cash, most of it hidden in the walls. Agents also found approximately thirty weapons, most of them firearms. Many of these were hidden in the walls, on which plaster repair marks (not made by building maintenance) were plainly visible. Other weapons were on a bookshelf or under the bed in a bedroom that appeared to be principally used by Bulger. This included a handgun in plain view on the bookshelf.

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Cite This Page — Counsel Stack

Bluebook (online)
717 F.3d 212, 2013 WL 2129437, 2013 U.S. App. LEXIS 9935, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-greig-ca1-2013.