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U.S. v. DOUGHERTY

Criminal Action No. 07-361.

541 F.Supp.2d 734 (2008)

UNITED STATES of America v. Donald DOUGHERTY.

United States District Court, E.D. Pennsylvania.

April 2, 2008.

Attorney(s) appearing for the Case

Anita D. Eve, U.S. Attorney's Office, Philadelphia, PA, for United States of America.

MEMORANDUM

EDUARDO C. ROBRENO, District Judge.

I. BACKGROUND

Defendant Donald Dougherty is charged in a 100-count indictment with various offenses relating to his operation of Dougherty Electric, Inc., a corporation of which he is the sole owner. The offenses arise primarily from Dougherty's alleged orchestration of a cash-payroll scheme at Dougherty Electric, through which he allegedly embezzled...

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