1. Home
  2. Browse Decisions
  3. F.Supp.2d
  4. 236 F.Supp.2d
  5. 236 F.Supp.2d 99 (2002)
 

U.S. v. PIMENTAL

Crim. No. 99-10310-NG.

236 F.Supp.2d 99 (2002)

UNITED STATES of America v. Arthur L. PIMENTAL, Defendant.

United States District Court, D. Massachusetts.

December 19, 2002.

Attorney(s) appearing for the Case

Harvey R. Peters, Peters & Moscardelli, Boston, MA, James Rehnquist, Goodwin Procter, LLP, Boston, MA, for Defendants.

Mark J. Balthazard, U.S. Attorney's Office, Boston, MA, for Plaintiff.

MEMORANDUM AND ORDER

GERTNER, District Judge.

This case arises from one of several prosecutions brought in this district by the United States Attorney's Office at the behest of the Insurance Fraud Board of Massachusetts ("IFB"), a state-chartered but privately maintained organization created to investigate and police insurance fraud.

In this instance the IFB and U.S. Attorneys have focused on husband and wife Arthur and Loretta Pimental, who...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases