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U.S. v. VERDUCCI

No. 92-CR-30009-MAP.

384 F.Supp.2d 495 (2005)

UNITED STATES of America v. John VERDUCCI.

United States District Court, D. Massachusetts.

August 25, 2005.

Attorney(s) appearing for the Case

Richard G. Birchall, Richard G. Birchall, Suffield, CT, for John Verducci (1), Defendant.

Vincent A. Bongiorni, Springfield, MA, for John Verducci (1), Defendant.

Ariane D. Vuono, United States Attorney's Office, Springfield, MA, for USA, Plaintiff.

Andrew M Zaikis, Mass. Dept. of Revenue, Rulings & Regulations Bureau, Boston, MA, for Massachusetts Department of Revenue, Movant.

MEMORANDUM AND ORDER RE: DEFENDANT'S MOTION TO WITHDRAW GUILTY PLEA (Docket No. 52)

PONSOR, District Judge.

I. INTRODUCTION

Defendant was charged with conspiracy to defraud the United States in violation of 18 U.S.C. § 371; on June 17, 1992 he appeared with counsel, waived his right to indictment and pled guilty before Sr. Judge Frank H. Freedman. On Sunday, October 25, 1992, the day before his scheduled sentencing, the defendant...

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