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U.S. v. CARPENTER

Criminal Action No. 04-10029-GAO.

808 F.Supp.2d 366 (2011)

UNITED STATES of America v. Daniel E. CARPENTER, Defendant.

United States District Court, D. Massachusetts.

September 1, 2011.

Attorney(s) appearing for the Case

Jonathan F. Mitchell , Michael J. Pineault , Jack W. Pirozzolo , United States Attorney's Office, Boston, MA, for Plaintiff.

Robert M. Goldstein , Paula J. DeGiacomo , Gary R. Greenberg , A. John Pappalardo , Greenberg Traurig, LLP, Boston, MA, Edward A. McDonald , Dechert LLP, New York, NY, Jack E. Robinson , Stamford, CT, for Defendant.

OPINION AND ORDER

GEORGE A. O'TOOLE, JR., District Judge.

The defendant, Daniel E. Carpenter, was, for the second time, tried before a jury on a Superseding Indictment that alleged fourteen counts of wire fraud in violation of 18 U.S.C. § 1343 and five counts of mail fraud in violation of 18 U.S.C. § 1341. Following his first trial and conviction in July 2005, this Court granted the defendant's motion for a new trial pursuant to Federal...

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