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U.S. v. DILEO

Crim. No. 94-16.

859 F.Supp. 940 (1994)

UNITED STATES of America, v. Dominic W. DILEO, Defendant.

United States District Court, W.D. Pennsylvania.

July 20, 1994.

Attorney(s) appearing for the Case

Nelson P. Cohen, Asst. U.S. Atty., Pittsburgh, PA, for U.S.

W. Penn Hackney, Asst. Federal Public Defender, Pittsburgh, PA, for defendant.

OPINION

D. BROOKS SMITH, District Judge.

I.

Defendant Dominic W. DiLeo is charged with five counts of mail fraud and thirteen counts of distribution of a controlled substance. As to the former, the government alleges that defendant conspired with others to refer patients to Penn Medical Services, Inc. (Penn Medical), a Uniontown firm that rents, leases and sells durable medical equipment. DiLeo would allegedly provide Penn Medical with certificates...

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