U.S. v. MEHTA

No. CRIM.01-10180-NG.

307 F.Supp.2d 270 (2004)

UNITED STATES of America, v. Mukund N. MEHTA, Defendant.

United States District Court, D. Massachusetts.

March 3, 2004.


Attorney(s) appearing for the Case

Michael J. Pineault, United States Attorney's Office, Boston, MA, for Plaintiff.

R.J. Cinquegrana, Choate, Hall & Stewart, Boston, MA, for Defendant.


SENTENCING MEMORANDUM

GERTNER, District Judge.

Mukund N. Mehta ("Mehta") pleaded guilty on March 11, 2003, to a multiple count Indictment charging him with tax evasion, in violation of 26 U.S.C. § 7201, and mail/wire fraud, in violation of 18 U.S.C. § 1341 and 1343. The charges relate to a Needham, Massachusetts, photocopy business that Mehta operated under a franchise agreement with Sir Speedy, Inc. ("Sir Speedy"). Since Mehta's criminal...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases