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UNITED STATES v. LIEBER

CRIMINAL ACTION No. 1:20-CR-10111-RWZ.

566 F.Supp.3d 110 (2021)

UNITED STATES of America v. Charles LIEBER.

United States District Court, D. Massachusetts.

Signed October 13, 2021.

Attorney(s) appearing for the Case

Jason A. Casey, Assistant US Attorney, Evan D. Panich, James R. Drabick, US Attorney's Office, Boston, MA, for United States of America.

Catherine M. Deist, Pro Hac Vice, Torrey K. Young, Marc L. Mukasey, Pro Hac Vice, Mukasey Frenchman LLP, New York, NY, for Charles Lieber.

MEMORANDUM & ORDER

Defendant Charles Lieber is accused in a six-count superseding indictment of making false statements to the government of the United States in violation of 18 U.S.C. § 1001(a)(2), filing a false tax return in violation of 26 U.S.C. § 7206(1), and failing to report a foreign bank and financial...

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