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U.S. v. LACHMAN

No. CR. 93-10193-DPW.

278 F.Supp.2d 68 (2003)

UNITED STATES of America, Plaintiff, v. Walter L. LACHMAN, Maurice H. Subilia, Jr., Fiber Materials Inc., Materials International, Defendants.

United States District Court, D. Massachusetts.

August 14, 2003.

Attorney(s) appearing for the Case

Despena F. Billings, United States Attorney's Office, Boston, MA, for Plaintiff.

Alan M. Dershowitz, Cambridge, MA, Harold J. Friedman, Babcock & Gaythwaite, Portland, ME, Martha C. Gaywaite, Friedman, Gaythwaite, Wolf, & Leavitt, Portland, MN, Andrew Good, Silverglate & Good, Michael R. Schneider, Salsberg & Schneider, Harvey A. Silverglate, Silverglate & Good, Bruce A. Singal, Donoghue, Barrett & Singal, PC, Boston, MA, for Defendants.

MEMORANDUM AND ORDER REGARDING JUDGMENTS OF ACQUITTAL

[Originally issued under seal on July 18, 2003 as Docket No. 534]

WOODLOCK, District Judge.

                               TABLE OF CONTENTS

  I. BACKGROUND .............................................................. 70
     A. General Regulatory Structure of Export Controls ...................... 70
     B. Proof at Trial ......................................

                    
                    
                    

                        

                            

                                
                            

                            

                                

                                    
    
                                        
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