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U.S. v. MEHTA

No. CRIM.01-10180-NG.

236 F.Supp.2d 150 (2002)

UNITED STATES of America, v. Mukund N. MEHTA, Defendant.

United States District Court, D. Massachusetts.

December 31, 2002.

Attorney(s) appearing for the Case

R.J. Cinquegrana, Choate, Hall & Stewart, Boston, MA, for Mukund N. Mehta (1), Defendant.

Michael J. Pineault, United States Attorney's Office, for U.S. Attorneys.

MEMORANDUM AND ORDER RE: DEFENDANT'S MOTION FOR RECONSIDERATION OF MAGISTRATE'S ORDER THAT DEFENDANT MAKE FURTHER EXPERT DISCLOSURES AND DEFENDANT'S MOTION TO SUPPRESS

GERTNER, District Judge.

I. INTRODUCTION

Defendant Mukund Mehta ("Mehta") has been charged with three counts of tax evasion under 26 U.S.C. § 7201 and eleven counts of mail fraud under 18 U.S.C. § 1341. The indictment alleges that Mehta understated...

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