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U.S. v. FILHO

Criminal Action No. 15-10214-NMG.

245 F.Supp.3d 309 (2017)

UNITED STATES of America, v. Daniel Fernandes Rojo FILHO, Defendant.

United States District Court, D. Massachusetts.

Signed March 28, 2017.

Attorney(s) appearing for the Case

Eric P. Christofferson, US Attorney's Office, Boston, MA, for Plaintiff.

MEMORANDUM & ORDER

On August 5, 2015, defendant Daniel Fernandes Rojo Filho ("defendant" or "Filho") was indicted on three counts of wire fraud, in violation of 18 U.S.C. § 1343. Pending before the Court is defendant's competency to stand trial and the government's motion for an evidentiary...

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