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U.S. v. STEWART

Criminal Action No. 96-583.

955 F.Supp. 385 (1997)

UNITED STATES of America v. Allen W. STEWART.

United States District Court, E.D. Pennsylvania.

February 21, 1997.

Attorney(s) appearing for the Case

Linda Dale Hoffa, U.S. Attorney's Office, Philadelphia, PA, for U.S.

Robert E. Welsh, Jr., Philadelphia, PA, for Stewart.

MEMORANDUM

BARTLE, District Judge.

On December 4, 1996, the grand jury returned a 63 count indictment against Allen W. Stewart ("Stewart"). It charges: (1) a violation of the Racketeer Influenced and Corrupt Organizations Act ("RICO"), 18 U.S.C. § 1962; (2) 12 acts of mail fraud, in violation of 18 U.S.C. § 1341; (3) 13 acts of wire fraud, in violation of 18 U.S.C. § 1343; and (4) 35 acts of money laundering in violation of 18 U.S.C...

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