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U.S. v. MEZVINSKY

No. CRIM.01-156.

206 F.Supp.2d 661 (2002)

UNITED STATES of America v. Edward M. MEZVINSKY

United States District Court, E.D. Pennsylvania.

June 3, 2002.

Attorney(s) appearing for the Case

Robert Zauzner, Assist. U.S. Atty., Philadelphia, PA, for U.S.

Stephen R. LaCheen, Philadelphia, PA, Bryant Welch, Potomac, MD, for Edward M. Mezvinsky.

MEMORANDUM

DALZELL, District Judge.

Defendant Edward M. Mezvinsky is charged here with sixty-nine counts of violations of federal law arising from twenty-four allegedly fraudulent schemes, and related financial crimes, committed over a twelve-year period. When Mezvinsky gave notice of a mental health defense pursuant to Fed.R.Crim.P. 12.2, the Government responded with a motion to exclude that defense.

After extensive briefing as well as the...

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