1. Home
  2. Browse Decisions
  3. F.Supp.
  4. 755 F.Supp.
  5. 755 F.Supp. 748 (1991)
 

U.S. v. WEINER

Crim. A. Nos. 89-80883-01 to 89-80883-03.

755 F.Supp. 748 (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.

January 17, 1991.

Attorney(s) appearing for the Case

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

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

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

Martin E. Crandall, Stringari, Fritz, Kreger, Ahearn, Bennett and Hunsinger, P.C., Detroit, Mich., for Gendelman.

OPINION AND ORDER

FEIKENS, District Judge.

Defendants Kenneth A. Weiner, Steven M. Lewin and Alvin B. Gendelman ("Weiner," "Lewin," "Gendelman") are charged with operating a fraudulent pyramid investment scheme in violation of federal law. Specifically, they are charged with aiding and abetting one another, 18 U.S.C. § 2, in the crimes of mail and wire fraud, 18 U.S.C. §§ 1341 and 1343, and in the interstate transportation of property taken...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases