District Court, D. Massachusetts February 20, 2001, No. CR. 99-10310-NG (United States v. Pimental)
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United States · · · 20-02-2001
MEMORANDUM AND ORDER RE: RECONSIDERATION OF DISCOVERY RULINGS
GERTNER, District Judge.
Defendants Arthur L. Pimental and Loretta R. Pimental (“the Pimentals”) are charged with one count of conspiracy, in violation of 18 U.S.C. § 371, and fourteen counts of mail fraud, in violation of 18 U.S.C. § 1341. The Pimentals have moved for dismissal of the indictment on various grounds.
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