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U.S. v. CARUCCI

No. CRIM.97-10060-REK.

222 F.Supp.2d 117 (2002)

UNITED STATES of America, v. Michael L. CARUCCI, Defendant.

United States District Court, D. Massachusetts.

August 15, 2002.

Attorney(s) appearing for the Case

Kenneth J. Fishman, Fishman, Ankner & Horstman, LLP, Boston, MA, for Stephen J. Flemmi, defendant.

Martin G. Weinberg, Oteri, Weinberg & Lawson, Boston, MA, for Michael L. Carucci, defendant.

John T. Burns, Boston, MA, for Stephen J. Hussey, interested party.

Jonathan M. Albano, Thomas J. Hennessey, Anthony E. Fuller, Bingham, McCutcheon, L.L.P., Boston, MA, for Richard Lehr, interested party.

Sean M. Beagan, Gargano and Associates, Thomas Graves Landing, Cambridge, MA, for Paul A. Gargano, interested party.

Edward T. Hinchey, Sloane & Walsh, Boston, MA, for Estate of Michael J. Donahue, interested party.

Richard L. Hoffman, United States Attorney's Office, Boston, MA, for U.S. Attorneys.

Memorandum and Order

KEETON, District Judge.

I. The Pending Post-Verdict Motion for Judgment of Acquittal

Pending for decision is Defendant's Post-Verdict Motion for Judgment of Acquittal (Docket No. 261, filed April 22, 2002).

Also before the court are the following associated filings:

(1) United States' Opposition to Defendant's Post-Verdict Motion for Judgment of Acquittal (Docket No. 273, filed May 6, 2002);

(2) Defendant...

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