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UNITED STATES v. LIEBER

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

626 F.Supp.3d 310 (2022)

UNITED STATES of America v. Charles LIEBER.

United States District Court, D. Massachusetts.

Signed September 1, 2022.

Attorney(s) appearing for the Case

Jason A. Casey, Assistant US Attorney, Evan D. Panich, James R. Drabick, United States Attorney's Office, Boston, MA, Donald C. Lockhart, U.S. Attorney's Office, Providence, RI, for United States of America.

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

MEMORANDUM & ORDER

On December 21, 2021, a jury convicted Defendant Charles Lieber on each of six counts for making false statements to the U.S. government in violation of 18 U.S.C. § 1001(a)(2) (Counts I and II); filing false tax returns in violation of 26 U.S.C. § 7206(1) (Counts III and IV...

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