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U.S. v. KUBINI

Criminal No. 11-14.

19 F.Supp.3d 579 (2014)

UNITED STATES of America, v. George KUBINI, Dov Ratchkauskas, Sandra Svaranovic, and Arthur Smith, Defendants.

United States District Court, W.D. Pennsylvania.

Signed May 13, 2014.

Attorney(s) appearing for the Case

Brendan T. Conway United States Attorney's Office, Pittsburgh, PA, for United States of America.

Robert E. Stewart, Kevin R. Zinski, Pittsburgh, PA, for Defendants.

AMENDED MEMORANDUM OPINION

NORA BARRY FISCHER, District Judge.

I. INTRODUCTION

Defendant Arthur J. Smith ("Smith") is charged by way of a Superseding Indictment with allegedly committing thirteen separate criminal offenses, including: one count of wire and bank fraud conspiracy, in violation of 18 U.S.C. § 1349; five counts of wire fraud, in violation of 18 U.S.C. § 1343; three...

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