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U.S. v. BRENNICK

Criminal No. 95-10197-NG.

949 F.Supp. 32 (1996)

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

United States District Court, D. Massachusetts.

October 1, 1996.

Attorney(s) appearing for the Case

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

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

MEMORANDUM AND ORDER RE: SENTENCING

GERTNER, District Judge.

I. INTRODUCTION

On June 27, 1995, the government indicted John A. Brennick, a 59 year old man, charging him with 18 counts of failing to truthfully account for and pay over withholding taxes (26 U.S.C. § 7202.) The government also charged Brennick with 9 counts of structuring transactions to avoid currency reporting requirements (31 U.S.C. §§...

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