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U.S. v. GRASSO

No. CR. 00-051.

173 F.Supp.2d 353 (2001)

UNITED STATES of America, v. Michael J. GRASSO, Jr. a/k/a "Michael J. Grasso".

United States District Court, E.D. Pennsylvania.

November 7, 2001.

Attorney(s) appearing for the Case

Walter M. Phillips, Jr., Hoyle, Morris & Kerr, Philadelphia, PA, Robert J. Anello, Alvin Bragg, Morvillo Abramowitz Grand Iason & Silberberg, New York City, for Michael J. Grasso.

Anne Whatley Chain, U.S. Attorney's Office, Philadelphia, PA, for U.S.

MEMORANDUM AND ORDER

KAUFFMAN, District Judge.

Defendant is charged in a 495-count Superseding Indictment with the following offenses: mail fraud (Counts 1 through 9 and 11), wire fraud (Counts 10 and 12), obstruction of justice (Count 13), and money laundering (Counts 14 through 495). The charges stem from Defendant's operation of an allegedly fraudulent "work-at-home" scheme. Now before the Court is...

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