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U.S. v. BRESLIN

No. 96-CR-202.

947 F.Supp. 866 (1996)

UNITED STATES of America v. Jerrell BRESLIN, Morris Chucas, Louis Mayo, Jr., Leslie Mersky, and Steven Siomkin.

United States District Court, E.D. Pennsylvania.

November 26, 1996.

Attorney(s) appearing for the Case

Thomas R. Perricone, Roberta Benjamin, Assistant U.S. Attorneys, Philadelphia, PA, for plaintiff.

William A. De Stefano, Robert E. Madden, Philadelphia, PA, for Breslin.

Thomas Colas Carroll, Philadelphia, PA, for Chucas.

Thomas A. Bergstrom, Malvern, PA, for Mayo.

Alan A. Turner, Philadelphia, PA, Alan E. Weinstein, Miami Beach, FL, for Mersky.

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

MEMORANDUM

RAYMOND J. BRODERICK, District Judge.

The Defendants in this case are the subjects of a forty count indictment filed on May 9, 1996 charging them each with one count of conspiracy to commit wire fraud in violation of 18 U.S.C. § 371, twenty-seven counts of wire fraud in violation of 18 U.S.C. § 1343, twelve counts of engaging in unlawful monetary transactions in violation of 18 U.S.C. § 1957, as well as aiding and abetting...

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