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U.S. v. MANUELIAN

Criminal Action No. 08-10291-NMG.

298 F.Supp.3d 255 (2018)

UNITED STATES of America, v. Gregory MANUELIAN, Defendant.

United States District Court, D. Massachusetts.

Filed February 7, 2018.

Attorney(s) appearing for the Case

Jonathan F. Mitchell, United States Attorney's Office, Boston, MA, for Plaintiff.

David J. Apfel, Goodwin Procter, LLP, Boston, MA, for Defendant.

MEMORANDUM & ORDER

On September 30, 2008, defendant Gregory Manuelian ("defendant" or "Manuelian") was charged in a twelve-count indictment with wire fraud, in violation of 18 U.S.C. § 1343, and forgery of customs forms, in violation of 18 U.S.C. § 496. Defendant pled guilty in November, 2009, and in February,...

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