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U.S. v. WEINER

Cr. No. 89-80883.

762 F.Supp. 712 (1991)

UNITED STATES of America, Plaintiff, v. Kenneth A. WEINER, Steven M. Lewin, and Alvin B. Gendelman, Defendants.

United States District Court, E.D. Michigan, S.D.

April 25, 1991.

Attorney(s) appearing for the Case

Sheldon Light and John Roth, Asst. U.S. Attys., Detroit, Mich., for plaintiff.

Paul D. Borman, Federal Defender, and Kenneth R. Sasse, Detroit, Mich., for defendant Weiner.

Richard M. Lustig, Birmingham, Mich., for defendant Lewin.

Martin E. Crandall, Stringari, Fritz, Kreger, Ahearn, Bennett & Hunsinger, Detroit, Mich., for defendant Gendelman.

OPINION AND ORDER DENYING DEFENDANTS' MOTION FOR NEW TRIAL

FEIKENS, District Judge.

Defendants Kenneth A. Weiner, Steven M. Lewin and Alvin B. Gendelman ("Weiner" "Lewin" "Gendelman") were found guilty after a jury trial of numerous charges of wire and mail fraud, 18 U.S.C. §§ 1341 and 1343; interstate transportation of property taken by fraud, 18 U.S.C. § 2314; conspiracy to defraud the United States, 18 U.S.C. § 371; and filing materially...

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