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U.S. v. LORE

Criminal No. 96-359 (JHR).

26 F.Supp.2d 729 (1998)

UNITED STATES of America v. Joseph LORE.

United States District Court, D. New Jersey.

October 30, 1998.

Attorney(s) appearing for the Case

Faith S. Hochberg, United States Attorney, By Ronald D. Wigler, AUSA, Office of United States Attorney, Newark, NJ, for U.S. Government.

Jay Goldberg, P.C. (Debra A. Karlstein, of counsel), Bronson & Leemon, LLP, New York City, NY, for Defendant.

RODRIGUEZ, District Judge.

Defendant Joseph Lore and two co-defendants were indicted in June of 1996, and charged with loansharking activity from 1987 through 1991. Specifically, the indictment contained counts for conspiracy to make extortionate extensions of credit in violation of 18 U.S.C. § 892 (Count I based on six loans); conspiracy to collect extensions of credit by extortionate means in violation of 18 U...

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