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U.S. v. MANUELIAN

Criminal Action No. 08-10291-NMG.

298 F.Supp.3d 255 (2018)

UNITED STATES of America, v. Gregory MANUELIAN, Defendant.

United States District Court, D. Massachusetts.

Filed February 7, 2018.

Attorney(s) appearing for the Case

Jonathan F. Mitchell , United States Attorney's Office, Boston, MA, for Plaintiff.

David J. Apfel , Goodwin Procter, LLP, Boston, MA, for Defendant.

MEMORANDUM & ORDER

On September 30, 2008, defendant Gregory Manuelian ("defendant" or "Manuelian") was charged in a twelve-count indictment with wire fraud, in violation of 18 U.S.C. § 1343, and forgery of customs forms, in violation of 18 U.S.C. § 496. Defendant pled guilty in November, 2009, and in February,...

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