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U.S. v. DICK

No. CR.A. 02-10307-GAO.

245 F.Supp.2d 322 (2003)

UNITED STATES of America, Plaintiff v. Wayne A. DICK, Defendant

United States District Court, D. Massachusetts.

February 13, 2003.

Attorney(s) appearing for the Case

Diane C. Frenier, Ass't U.S. Atty., United States Attorney's Office, Boston, MA, for United States, Plaintiff.

Arthur M. Khoury, Esq., Lawrence, MA, for Wayne A. Dick, Defendant.

SENTENCING MEMORANDUM

O'TOOLE, District Judge.

On July 29, 2002, the defendant, Wayne Dick, pled guilty to five counts of receipt of stolen moneys, 18 U.S.C. § 2315, and two counts of filing a materially false federal income tax return, 26 U.S.C. § 7206(1). A sentencing hearing was held on January 13, 14, and 15, 2003. At the hearing, I heard argument on five issues pertaining to the proper calculation of Dick's sentence under the November...

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