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U.S. v. CHITYAL

Criminal Action No. 03-10334-GAO.

673 F.Supp.2d 59 (2009)

UNITED STATES of America, v. David CHITYAL, Defendant.

United States District Court, D. Massachusetts.

December 14, 2009.

Attorney(s) appearing for the Case

Lori J. Holik, United States Attorney's Office, Boston, MA, for Plaintiff.

OPINION AND ORDER

O'TOOLE, District Judge.

I. Background

The indictment in this case charged the defendant and present petitioner, David Chityal, with twenty-five counts of wire fraud and eleven counts of money laundering. Pursuant to a written plea agreement governed by Federal Rule of Criminal Procedure 11(c)(1)(B), Chityal pled guilty to two counts of wire fraud, and the government agreed to dismiss the other thirty-four counts...

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