UNITED STATES v. LIEBER

CRIMINAL ACTION No. 1:20-CR-10111-RWZ.

566 F.Supp.3d 110 (2021)

UNITED STATES of America v. Charles LIEBER.

United States District Court, D. Massachusetts.

Signed October 13, 2021.


Attorney(s) appearing for the Case

Jason A. Casey , Assistant US Attorney, Evan D. Panich , James R. Drabick , US Attorney's Office, Boston, MA, for United States of America.

Catherine M. Deist , Pro Hac Vice, Torrey K. Young , Marc L. Mukasey , Pro Hac Vice, Mukasey Frenchman LLP, New York, NY, for Charles Lieber.


MEMORANDUM & ORDER

Defendant Charles Lieber is accused in a six-count superseding indictment of making false statements to the government of the United States in violation of 18 U.S.C. § 1001(a)(2), filing a false tax return in violation of 26 U.S.C. § 7206(1), and failing to report a foreign bank and financial...

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