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UNITED STATES v. DeCICCO

Criminal Action No. 18-10013-RGS.

UNITED STATES OF AMERICA, v. GARY P. DECICCO and PAMELA M. AVEDISIAN.

United States District Court, D. Massachusetts.

March 19, 2020.

Attorney(s) appearing for the Case

Gary P. DeCicco, Defendant, represented by Megan A. Siddall , Miner Orkand Siddall LLP & Tracy A. Miner , Miner Orkand Siddall LLP.

Pamela M. Avedisian, Defendant, represented by Francis J. DiMento , DiMento & Sullivan & Peter C. Horstmann , Law Offices of Peter Charles Horstmann.

USA, Plaintiff, represented by Kristina E. Barclay , US Attorney's Office & Neil J. Gallagher, Jr. , United States Attorney's Office.

MEMORANDUM AND ORDER ON DEFENDANTS' MOTION TO SEVER COUNTS

In this clumsily structured sixteen-count indictment, two separate but related conspiracies are charged against defendants Gary DeCicco and Pamela Avedisian. Counts 1 and 2 charge DeCicco and Avedisian with wire fraud arising out of the short...

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