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U.S. v. UPTON

Crim. No. 02-10243-PBS.

352 F.Supp.2d 92 (2005)

UNITED STATES of America v. George L. UPTON, Defendants.

United States District Court, D. Massachusetts.

January 4, 2005.

Attorney(s) appearing for the Case

Andrew D. Berman, Simonds, Winslow, Willis & Abbott, Boston, MA, for Hyatt Corp., Defendant.

Brian F. Breen, Boyle, Morrissey & Campo, P.C., Boston, MA, for Hyatt Corp., Defendant.

Anthony M. Campo, Boyle, Morrissey & Campo, P.C., Boston, MA, for Hyatt Corp., Defendant.

Brett J. Harpster, Boyle, Morrissey & Campo, P.C., Boston, MA, for Hyatt Corp., Defendant.

Brian B. Kydd, Kneeland & Kydd, Arlington Heights, MA, for Hyatt International, Inc., Defendant.

Mark William Shaughnessy, Boyle, Morrissey & Campo, PC, Boston, MA, for Hyatt Corp., Defendant.

Jon Stetkis, Stetkis Sperco Law Offices, West Dennis, MA, for Mitchell Vainshtein, Hyatt Cancun Caribe, Hyatt Corp., Hyatt International, Inc., Defendants.

MEMORANDUM AND ORDER

SARIS, District Judge.

I. INTRODUCTION

On October 20, 2004, after a jury trial, defendant George Upton was convicted of conspiracy to commit money laundering, failure to file a tax return, and filing a false tax return. Following this verdict, the jury found certain of defendant's property forfeitable to the government. The defendant now moves for acquittal on the conspiracy charge and the failure to file a tax return charge...

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