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U.S. v. CONIGLIARO

Criminal Action No. 14-10363-RGS.

282 F.Supp.3d 401 (2017)

UNITED STATES of America v. Gregory A. CONIGLIARO, Alla Stepanets, and Sharon Carter.

United States District Court, D. Massachusetts.

Signed October 10, 2017.

Attorney(s) appearing for the Case

Amanda P. Strachan , Assistant US Attorney, George P. Varghese , Assistant US Attorney, David G. Lazarus , Assistant US Attorney, United States Attorney's Office MA, Boston, MA, John W.M. Claud , Assistant US Attorney, United States Department of Justice, Consumer Protection Bra, Washington, DC, for United States of America.

Stephen J. Weymouth , Law Office of Stephen J. Weymouth, Robert L. Sheketoff , One McKinley Square, Jeremy M. Sternberg , Christopher M. Iaquinto , Holland & Knight, John J. Commisso , Paul V. Kelly , Sarah W. Walsh , Jackson Lewis PC, Mark W. Pearlstein , Dana M. McSherry , Evan D. Panich , McDermott Will & Emery LLP, Raymond Sayeg, Jr. , Krattenmaker O'Connor & Ingber P.C., Michael J. Pineault , Clements & Pineault, LLP, Katherine B. Dirks , Office of the Attorney General, John H. Cunha, Jr. , Cunha & Holcomb, PC, Daniel M. Rabinovitz , John K. Wells , Greenberg Traurig LLP, Boston, MA, Jennifer Aronoff , McDermott Will & Emery LLP, Chicago, IL, Peter C. Horstmann , Law Offices of Peter Charles Horstmann, Newton, MA, for Gregory A. Conigliaro, Alla Stepanets, and Sharon Carter.

MEMORANDUM AND ORDER ON DEFENDANTS' MOTIONS TO DISMISS COUNT 3 OF THE INDICTMENT

A scholarly-minded member of the Massachusetts Appeals Court once wrote: "If sheer volume of literature be the measure of fascination, then few subjects have been as intriguing for criminal law scholars as...

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