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U.S. v. DIMASI

Cr. No. 09-10166-MLW.

810 F.Supp.2d 347 (2011)

UNITED STATES of America v. Salvatore F. DiMASI and Richard W. McDonough, Defendants.

United States District Court, D. Massachusetts.

August 30, 2011.

Attorney(s) appearing for the Case

Anthony E. Fuller, S. Theodore Merritt, Kristina E. Barclay, United States Attorney's Office, Boston, MA, for United States of America.

Thomas R. Kiley, William J. Cintolo Cosgrove, Eisenberg & Kiley, PC, Boston, MA, for Defendants.

MEMORANDUM AND ORDER

WOLF, District Judge.

I. SUMMARY

In this case defendants Salvatore DiMasi, the former Speaker of the Massachusetts House of Representatives, Richard McDonough, Richard Vitale and Joseph Lally were charged with conspiracy to commit three crimes: honest services mail fraud; honest services wire fraud; and extortion under color of official right. See Count 1 and 18 U.S.C. §§ 371, 1341, 1343, 1346, 1951...

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