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UNITED STATES v. BANK OF NEW ENGLAND, N.A.

Crim. A. No. 85-381-Z.

640 F.Supp. 36 (1986)

UNITED STATES of America v. BANK OF NEW ENGLAND, N.A., et al.

United States District Court, D. Massachusetts.

January 10, 1986.

Attorney(s) appearing for the Case

Willie Davis, Boston, Mass., for James M. McDonough.

Michael Collora, Hemenway & Barnes, Boston, Mass., for Carol A. Orlandella.

Richard K. Donahue, Donahue & Donahue, Lowell, Mass., for Patricia A. Murphy.

John Markham, U.S. Atty., Boston, Mass., for U.S.

Amos Hugh Scott, Choate, Hall & Stewart, Boston, Mass., for Bank of New England, N.A.

D. Lloyd MacDonald, McDermott & Rizzo, Boston, Mass., for Carol S. Cohen.

MEMORANDUM OF DECISION

ZOBEL, District Judge.

A United States grand jury has indicted the Bank of New England ("the Bank"), three employees of the Bank, and one of its customers, charging several violations of federal law in connection with a series of currency transactions and the subsequent investigation thereof. Counts Two through Thirty-Seven charge the Bank and its customer, James V. McDonough, with violations of the Currency Transaction Reporting Act...

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