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U.S. v. BRESLIN

No. 95-0082.

916 F.Supp. 438 (1996)

UNITED STATES v. Jerrill A. BRESLIN, Morris L. Chucas, Louis M. Mayo, Jr., Leslie S. Mersky, Steven Siomkin.

United States District Court, E.D. Pennsylvania.

January 29, 1996.

Attorney(s) appearing for the Case

Stephen Robert La Cheen, La Cheen, Stephen Robert and Associates, Philadelphia, PA, for Jerrell A. Breslin.

Thomas Colas Carroll, Philadelphia, PA, for Morris L. Chucas.

Robert E. Welsh, Jr., Philadelphia, PA, for Louis M. Mayo, Jr.

Alan A. Turner, Turner & Mc Donald, P.C., Philadelphia, PA, for Leslie S. Mersky.

Steven A. Morley, Philadelphia, PA, for Steven Siomkin.

Michael P. Doss, U.S. Attorney's Office, Philadelphia, PA, for U.S.

MEMORANDUM and ORDER

SHAPIRO, District Judge.

INTRODUCTION

Defendants Breslin, Chucas, Mayo, and Mersky were indicted by a federal grand jury on February 21, 1995; the 56 count indictment charges defendants with conspiracy (Count I), wire fraud (Counts 2-35), and money laundering (Counts 36-56). The grand jury that handed down the indictment was the fourth grand jury that heard evidence in the matter; however, the matter was not transferred...

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