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U.S. v. SILVEIRA

No. CRIM. 01-10385-NG.

297 F.Supp.2d 349 (2003)

UNITED STATES of America, v. Larry SILVEIRA, Defendant.

United States District Court, D. Massachusetts.

November 19, 2003.

Attorney(s) appearing for the Case

John Andrews, Robert M. Strasnick, Andrews & Koufman, LLC, Salem, MA, for Gail Costello (2), Defendant.

Allison D. Burroughs, United States Attorney's Office, Boston, MA, for USA, Plaintiff.

John H. LaChance, John H. LaChance, Attorney at Law, Framingham, MA, for Larry Silveira (3), Defendant.

Tracy Minor, Mintz, Levin, Cohn, Ferris, Glovsky & Popeo, PC, Boston, MA, for George Campbell (1), Defendant.

SENTENCING MEMORANDUM

GERTNER, District Judge.

I. INTRODUCTION

The focus of the government's case against Larry Silveira ("Silveira") was the allegation that he was a conspirator in a wide-ranging and fraudulent telemarketing scheme organized and managed by George Campbell ("Campbell").1 Silveira was acquitted of these charges.

Silveira, however, was convicted of perjury for one statement...

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