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U.S. v. DENUNZIO

Criminal Action No. 14-10284-NMG.

174 F.Supp.3d 582 (2016)

UNITED STATES of America, v. Dustin J. DENUNZIO, Anthony Gattineri and Charles A. Lightbody, Defendants.

United States District Court, D. Massachusetts.

Signed March 29, 2016.

Attorney(s) appearing for the Case

Kristina E. Barclay, U.S. Attorney's Office, Boston, MA, for United States of America.

MEMORANDUM & ORDER

Defendants Dustin DeNunzio ("DeNunzio"), Anthony Gattineri ("Gattineri") and Charles Lightbody ("Lightbody") are charged with wire fraud, in violation of 18 U.S.C. § 1343, and conspiracy to commit wire fraud, in violation of 18 U.S.C. § 371. This case is currently scheduled...

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