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U.S. v. THOMPSON

Criminal Action No. 16-10014-PBS.

207 F.Supp.3d 106 (2016)

UNITED STATES of America v. Christopher THOMPSON; Kimberly Thompson; Air Quality Experts, Inc.; and AQE, Inc., Defendants.

United States District Court, D. Massachusetts.

Signed September 13, 2016.

Attorney(s) appearing for the Case

Fred M. Wyshak, Jr., Ryan M. Disantis, US Attorney's Office, Boston, MA, for Plaintiff.

Howard M. Cooper, Benjamin J. Wish, Todd & Weld LLP, Michael J. Connolly, Hinckley, Allen and Snyder, LLP, Boston, MA, James N. Worden, Shannon Law Associates, Inc., Quincy, MA, for Defendants.

MEMORANDUM AND ORDER

INTRODUCTION

Christopher Thompson, Kimberly Thompson, Air Quality Experts, Inc. ("Air Quality"), and AQE, Inc. ("AQE") (collectively, "defendants") are charged with mail fraud, theft or embezzlement...

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