US v. Ponzo
Appellee: UNITED STATES
Defendant - Appellant: ENRICO M. PONZO, a/k/a Henry Ponzo, a/k/a Michael P. Petrillo, a/k/a Rico, a/k/a Joey, a/k/a Jeffrey John Shaw, a/k/a Jay Shaw
Interested Party: COMMONWEALTH OF MASSACHUSETTS DEPARTMENT TRANSITIONAL ASSISTANCE
Case Number: 14-1528
Filed: May 19, 2014
Court: U.S. Court of Appeals, First Circuit
Nature of Suit: Other

Opinions

We have the following opinions for this case:

Date Filed Description
April 7, 2017 Summary United States v. Ponzo
April 19, 2017 Summary US v. Ponzo

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
April 7, 2017 Opinion or Order Filing 107139743 OPINION issued by Rogeriee Thompson, Appellate Judge; David J. Barron, Appellate Judge and John J. McConnell , Jr., U.S. District Judge*. Published. *Of the District of Rhode Island, sitting by designation. [14-1528, 14-1548, 15-1878, 14-1906, 15-2277]
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Appellee: UNITED STATES
Represented By: Karen DeReath Beausey
Represented By: Dina Michael Chaitowitz
Represented By: Dustin Ming Chao
Represented By: Michael L. Tabak
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Defendant - appellant: ENRICO M. PONZO, a/k/a Henry Ponzo, a/k/a Michael P. Petrillo, a/k/a Rico, a/k/a Joey, a/k/a Jeffrey John Shaw, a/k/a Jay Shaw
Represented By: John H. Cunha
Represented By: Enrico M. Ponzo
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Interested party: COMMONWEALTH OF MASSACHUSETTS DEPARTMENT TRANSITIONAL ASSISTANCE
Represented By:
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