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U.S. v. SNELL

No. CR 95-10084-NG.

899 F.Supp. 17 (1995)

UNITED STATES of America, Plaintiff, v. John J. SNELL, et al., Defendants.

United States District Court, D. Massachusetts.

August 25, 1995.

Attorney(s) appearing for the Case

Richard M. Egbert, Law Office of Richard Egbert, Boston, MA and Ralph D. Gants, Palmer & Dodge, Boston, MA, for defendants.

Jeffrey Auerhahn, Office of the United States Attorney, Boston, MA, for the U.S.

MEMORANDUM AND DECISION

GERTNER, District Judge.

Defendant John J. Snell, Jr. [hereinafter "Snell Jr."] and his father, John J. Snell, Sr. [hereinafter "Snell Sr."] are charged with operating an illegal gambling business in violation of 18 U.S.C. § 1955 (count II), conducting financial transactions involving the proceeds of illegal gambling activity in violation of 18 U.S.C. § 1956 (Counts III through VI) and conspiracy (Count I). On June...

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