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U.S. v. PHILLIPS

No. 03-CR-30018-MAP.

376 F.Supp.2d 6 (2005)

UNITED STATES of America Plaintiff v. Gerald PHILLIPS, Jamie Dwyer, Luisa Cardaropoli, Giuseppe Polimeni, Defendants

United States District Court, D. Massachusetts.

June 8, 2005.

Attorney(s) appearing for the Case

Vincent A. Bongiorni, Springfield, MA, for Luisa Cardaropoli, Defendant.

John F. Dalsey, Dalsey, Ferrara & Albano, Springfield, MA, for Jamie Dwyer, Defendant.

John S. Ferrara, Dalsey, Ferrara & Albano, Springfield, MA, for Jamie Dwyer, Defendant.

David P. Hoose, Katz, Sasson, Hoose & Turnbull, Springfield, MA, for Gerald A. Phillips, Defendant.

Jeffrey M. Mackenzie, Mass. Dept of Mental Health, NorthHampton, for Department of Mental Health, Movant.

Thomas J. Rooke, Springfield, MA, for Giuseppe Polimeni, Defendant.

William M. Welch, II, United States Attorney's Office, Springfield, MA, for USA, Plaintiff.

DEFENDANTS' POST-CONVICTION MOTIONS

(Docket Nos. 267, 270, 284, 286, 287, and 288)

PONSOR, District Judge.

Following their convictions on charges of conspiracy, wire fraud, program fraud, obstruction of justice and false statement, all four defendants have filed motions for new trial, motions for judgment of acquittal and renewed motions to dismiss. These submissions cite a variety of grounds; with one important exception, detailed below, all these...

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