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UNITED STATES v. LIEBER

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

626 F.Supp.3d 310 (2022)

UNITED STATES of America v. Charles LIEBER.

United States District Court, D. Massachusetts.

Signed September 1, 2022.

Attorney(s) appearing for the Case

Jason A. Casey , Assistant US Attorney, Evan D. Panich , James R. Drabick , United States Attorney's Office, Boston, MA, Donald C. Lockhart , U.S. Attorney's Office, Providence, RI, for United States of America.

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

MEMORANDUM & ORDER

On December 21, 2021, a jury convicted Defendant Charles Lieber on each of six counts for making false statements to the U.S. government in violation of 18 U.S.C. § 1001(a)(2) (Counts I and II); filing false tax returns in violation of 26 U.S.C. § 7206(1) (Counts III and IV...

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