District Court, D. Massachusetts January 8, 2009, 3:01-cr-30025 (United States v. Iacaboni)

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United States · · · 08-01-2009

MEMORANDUM AND ORDER REGARDING DEFENDANT’S PETITIONS FOR WRIT OF ERROR CO-RAM NOBIS AND/OR AUDITA QUERELA (Dkt. Nos. 142 & 151)

PONSOR, District Judge.

I.

INTRODUCTION

On March 26, 2002, Defendant pled guilty to various gambling-related charges, including a money laundering conspiracy in violation of 18 U.S.C. § 1956 and a violation of the gambling statute, 18 U.S.C. § 1955(d).

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