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U.S. v. CRUZ-MERCEDES

CRIMINAL ACTION No. 14-10051-DPW.

379 F.Supp.3d 24 (2019)

UNITED STATES, v. Hector Antonio CRUZ-MERCEDES, Defendant.

United States District Court, D. Massachusetts.

Signed May 15, 2019.

Attorney(s) appearing for the Case

Corey Smith, United States Department of Justice, Washington, DC, for United states.

MEMORANDUM

The Defendant, Hector Antonio Cruz-Mercedes, was charged in a multi-count indictment alleging a conspiracy to obtain income tax refunds fraudulently from the United States Treasury by filing materially false income tax forms.

Mr. Cruz-Mercedes moved [Dkt. No. 57] to...

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