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U.S. v. IACABONI

No. CRIM.A.01-30025-MAP.

221 F.Supp.2d 104 (2002)

UNITED STATES of America, v. Frank IACABONI, Defendant.

United States District Court, D. Massachusetts.

August 13, 2002.

Attorney(s) appearing for the Case

Andrew Levchuk, United States Attorney's Office, Springfield, MA, for U.S.

Thomas J. Butters, Butters, Brazilian & Small, L.L.P., Boston, MA, for Frank Iacaboni.

MEMORANDUM OF DECISION

PONSOR, District Judge.

I. INTRODUCTION

On March 26, 2002, defendant Frank Iacaboni pled guilty to two counts of gambling-related conspiracy, one count of managing an illegal gambling business, and one count of money laundering conspiracy. In a separate information he also pled guilty to substantive money laundering. In the plea agreement, defendant and the Government agreed to a bench trial on whether defendant...

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