U.S. v. RAFAEL

Criminal Action No. 16-10124-WGY.

296 F.Supp.3d 325 (2017)

UNITED STATES of America, v. Carlos A. RAFAEL, Defendant.

United States District Court, D. Massachusetts.

Signed October 31, 2017.


Attorney(s) appearing for the Case

Andrew E. Lelling , David G. Tobin , United States Attorney's Office, Boston, MA, for Plaintiff.

Sara E. Silva , William H. Kettlewell , Collora LLP, Boston, MA, for Defendant.


MEMORANDUM

On October 25, 2017 the government moved for reconsideration (Docket No. 262) of this Court's Memorandum and Order Concerning Forfeiture (Docket No. 254). Having fully considered the matters there raised, and concluding they were without merit, the Court denied the motion that same day. (Docket...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases