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U.S. v. BRENNICK

Crim. No. 95-10197-NG.

908 F.Supp. 1004 (1995)

UNITED STATES Of America, Plaintiff, v. John A. BRENNICK, Defendant.

United States District Court, D. Massachusetts.

November 13, 1995.

Attorney(s) appearing for the Case

Terry Philip Segal, Robert Wolkon, Ferriter, Scobbo, Sikora, Caruso & Rodophele, Scott P. Lopez, Segal & Feinberg Law Office, Boston, MA, for defendant.

Stephen G. Huggard, United States Attorney, Boston, MA, for U.S.

MEMORANDUM AND ORDER

GERTNER, District Judge.

I. INTRODUCTION

The defendant, John A. Brennick, is charged with nine counts of structuring financial transactions to avoid currency reporting requirements (Counts 1-9), one count of bankruptcy fraud (Count 10), twenty-two counts of failing to truthfully account for and pay over payroll taxes (Counts 11-32), and one count of corruptly endeavoring to obstruct and impede the...

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