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COHEN v. U.S.

Civil Action No. 96-11958-WGY.

996 F.Supp. 110 (1998)

Robert COHEN, Petitioner, v. UNITED STATES of America, Respondent.

United States District Court, D. Massachusetts.

March 31, 1998.

Attorney(s) appearing for the Case

Robert Cohen, Montgomery, PA, pro se.

Victor A. Wild, Boston, MA, Paul G. Levenson, Boston, MA, for United States of America.

MEMORANDUM AND ORDER

YOUNG, District Judge.

Robert Cohen ("Cohen") was convicted on July 8, 1993, of one count of conspiracy under 18 U.S.C. § 371, seven counts of bank fraud under 18 U.S.C. § 1344, and two counts of money laundering under 18 U.S.C. § 1957.1

At trial, the government proved that Cohen, James Smith ("Smith"), Richard Mangone ("Mangone"), and Ambrose Devaney ("Devaney") (collectively...

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