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U.S. v. ROSTOFF

Civil Action Nos. 96-10558-WGY, 96-10559-PBS.

966 F.Supp. 1275 (1997)

UNITED STATES of America, Plaintiff, v. Steven M. ROSTOFF and David R. Rostoff, Defendants.

United States District Court, D. Massachusetts.

June 3, 1997.

Attorney(s) appearing for the Case

Rayford A. Farquhar, U.S. Attorney, Christopher Alberto, U.S. Attorney's Office, Boston, MA, for U.S.

Michael J. Traft, Carney & Bassil, Boston, MA, for Steven M. Rostoff, David Rostoff.

MEMORANDUM AND ORDER

YOUNG, District Judge.

This case arose out of a criminal action in which two brothers, Steven M. and David R. Rostoff (collectively, the "Rostoffs"), were convicted of conspiracy, 18 U.S.C. § 371, bank fraud, 18 U.S.C. § 1344, and making false statements, 18 U.S.C. § 1014. United States v. Steven M. Rostoff, Crim. No. 92-10006-01-Z; United States v. David Rostoff, Crim. No. 92-10006-02-Z), aff'd...

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