UNITED STATES v. PERRY

CIVIL ACTION No. 4:17-cr-40010-TSH.

544 F.Supp.3d 128 (2021)

UNITED STATES of America, Plaintiff, v. Kevin A. PERRY, Jr., Defendant.

United States District Court, D. Massachusetts.

Filed June 9, 2021.


Attorney(s) appearing for the Case

Greg A. Friedholm , United States Attorney's Office, Worcester, MA, David G. Lazarus , United States Attorney's Office MA, Boston, MA, for United States of America.


ORDER ON DEFENDANT'S MOTION FOR RECONSIDERATION

I sentenced Mr. Perry to 168 months of incarceration after he entered into a guilty plea to nine counts of money laundering in violation of 18 U.S.C. § 1956(a)(1)(B), three counts of unlawful structuring of cash deposits of 31 U.S.C. §§...

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