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U.S. v. MAROUN

CR No. 89-211-T.

739 F.Supp. 684 (1990)

UNITED STATES of America v. Alfred G. MAROUN and Maroun Brothers, Inc., Defendants.

United States District Court, D. Massachusetts.

June 15, 1990.

Attorney(s) appearing for the Case

Stephen A. Higginson, U.S. Atty., for U.S.

Harvey Silverglate, Silverglate, Gertner, Fine & Good, Boston, Mass., for defendants.

MEMORANDUM

TAURO, District Judge.

Defendants, Alfred Maroun and Maroun Bros., Inc., were charged in a four-count indictment with "structuring" deposits so as to evade federal reporting requirements that attach to currency transactions in excess of $10,000. Defendants are alleged to have taken $75,000 from a confidential informant and an undercover government agent in May, 1987 for the purpose of laundering these funds. This, the government contends, was...

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