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U.S. v. SPECTOR

No. 94-1987.

55 F.3d 22 (1995)

UNITED STATES, Appellant, v. Michael R. SPECTOR, Defendant, Appellee.

United States Court of Appeals, First Circuit.

Decided May 26, 1995.

Attorney(s) appearing for the Case

Peter E. Papps, First Asst. U.S. Atty., with whom Paul M. Gagnon, U.S. Atty., Concord, NH, was on brief, for appellant.

Douglas J. Miller, with whom Hall, Morse, Anderson, Miller & Spinella, P.C., Concord, NH, was on brief, for appellee.

Before BOUDIN, Circuit Judge, CAMPBELL, Senior Circuit Judge, and JOHN R. GIBSON, Senior Circuit Judge.

LEVIN H. CAMPBELL, Senior Circuit Judge.

In the early 1990s, the U.S. Department of Labor began an investigation of defendant Michael Spector and of David Murray and Bernard Mintz, suspecting them of having submitted false statements in connection with an employee benefit plan. The government notified counsel for all three men that it was conducting the investigation and that it intended to charge the three with criminal violations of 18 U.S.C. § 1027 (1988)...

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