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U.S. v. FERBER

Crim. No. 95-10338-WGY.

966 F.Supp. 90 (1997)

UNITED STATES of America, v. Mark S. FERBER, Defendant.

United States District Court, D. Massachusetts.

March 14, 1997.

Attorney(s) appearing for the Case

Kathy B. Weinman, Dwyer, Collora & Gertner, Thomas E. Dwyer, Jr., Maria R. Durant, Dwyer & Collora, Boston, MA, for Defendant.

Janice W. Howe, Bingham, Dana & Gould, Boston, MA, for Massachusetts Water Resources Authority.

John E. Wall, Wall & Shaughnessy, Boston, MA, for Merrill Lynch Pierce Fenner & Smith, Inc.

John G. Fabiano, Hale & Dorr, Boston, MA, for Lazard Freres & Co.

David J. Apfel, Brien T. O'Connor, U.S. Attorney's Office, Boston, MA, for U.S.

MEMORANDUM OF OPINION

YOUNG, District Judge.

I. FACTS

On May 2, 1996, a federal grand jury sitting in this district returned a Second Superseding Indictment (the "Superseding Indictment"), charging Mark S. Ferber ("Ferber") with 39 counts of mail and wire fraud in violation of 18 U.S.C. §§ 1341, 1343, and 1346 (Counts 1-39), 13 counts of accepting bribes and unlawful gratuities as an agent of an organization receiving federal funds...

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