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  5. 974 F.Supp. 55 (1997)
 

U.S. v. SIEGAL

Criminal Nos. 97-10002-PBS-1, 97-10002-PBS-2 and 97-10002-PBS-7.

974 F.Supp. 55 (1997)

UNITED STATES of America v. Martin W. SIEGAL and Alden H. Fradkoff and Ann Rochelle Siegal, et al., Defendants.

United States District Court, D. Massachusetts.

June 5, 1997.

Attorney(s) appearing for the Case

Melissa Bayer Tearney, Peabody & Brown, Boston, MA, for Martin N. Siegal.

Earle C. Cooley, Cooley, Manion, Moore & Jones, Boston, MA, John J. McGlone, III, Gianrusso, Norton & McGlone, P.C., Quincy, MA, for Alden H. Fradkoff.

Michael Kendall, McDermott, Will & Emory, Boston, MA, for Ann Rochelle Siegal.

J.W. Codinha, Peabody & Brown, Boston, MA, for Jeffrey Sales, Inc.

James Rehnquist, Ernie DiNisco, Richard L. Hoffman, U.S. Attorney's Office, Boston, MA, for U.S.

ORDER RE: DEFENDANT ANN ROCHELLE SIEGAL'S MOTION FOR FURTHER RELEASE OF ASSETS (Docket No. 184)

SARIS, District Judge.

Defendant Ann Rochelle Siegal has filed a motion for release of three assets which were restrained pursuant to 18 U.S.C. § 1963(d)(1)(A) by a post-indictment court order dated January 6, 1997. After three hearings, on January 28, 1997, February 5, 1997 and March 20, 1997, and review of the affidavit of defendant Ann...

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