Legal Opinion
United States v. Mehta
District Court, D. Massachusetts
Decided March 3, 2004No. CRIM.01-10180-NGPublishedCited by 2 opinions
1Opinion of the Court
SENTENCING MEMORANDUM
GERTNER, District Judge.
Mukund N. Mehta (“Mehta”) pleaded guilty on March 11, 2003, to a multiple count Indictment charging him with tax evasion, in violation of 26 U.S.C. § 7201, and mail/wire fraud, in violation of 18 U.S.C. § 1341 and 1343. The charges relate to a Needham, Massachusetts, photocopy business that Mehta operated under a franchise agreement with Sir Speedy, Inc. (“Sir Speedy”). Since Mehta’s criminal history was as low as it could be, a Category I, the sentencing range under the United States Sentencing Guidelines was driven almost entirely by the offense…
2Cases cited14 opinions
- United States v. Wilfredo Diaz-VillafaneCourt of Appeals for the First Circuit · 1989
- UNITED STATES of America, v. Frank SERAFINI; United States of America, v. Frank SerafiniCourt of Appeals for the Third Circuit · 2000
- United States v. Hiroyasu Takai Akiko MagnesonCourt of Appeals for the Ninth Circuit · 1991
- United States v. ThurstonCourt of Appeals for the First Circuit · 2003
- United States v. Charles William McHan United States of America v. Charles William McHanCourt of Appeals for the Fourth Circuit · 1990
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3Cited by2 opinions
- United States v. HawkinsDistrict Court, E.D. New York · 2005
- United States v. WillisDistrict Court, D. Massachusetts · 2004