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U.S. v. MARIANI

No. 98-CR-307.

90 F.Supp.2d 574 (2000)

UNITED STATES of America v. Renato P. MARIANI, Michael L. Serafini, Leo R. Del Serra, and Alan W. Stephens.

United States District Court, M.D. Pennsylvania.

February 16, 2000.

Attorney(s) appearing for the Case

Assistant U.S. Atty, Bruce Brandler, Harrisburg, PA, for Plaintiff.

Robert E. Welsh, Jr., Welsh & Recker, P.C., Philadelphia, PA, Thomas Colas Carroll, Mark E. Cedrone, Carroll & Cedrone, Philadelphia, PA, Gregory T. Magarity, Philadelphia, PA, Harold M. Kane, Scranton, PA, Alan Stephens, Mountaintop, PA, for Defendants.

MEMORANDUM

VANASKIE, Chief Judge.

The basis for this conspiracy to commit mail fraud and mail fraud prosecution is the alleged willful under-reporting to governmental agencies of municipal waste received by Empire Sanitary Landfill, Inc. ("Empire") over a period of about seven years. The indictment charges that defendants Renato P. Mariani (Empire's President), Michael L. Serafini (Empire's Assistant Secretary), Leo R. Del Serra (Empire's Comptroller...

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