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U.S. v. TUCKER

16-cr-91 (PKC).

254 F.Supp.3d 620 (2017)

UNITED STATES of America, v. Scott TUCKER and Timothy Muir, Defendants.

United States District Court, S.D. New York.

Signed June 6, 2017.

Attorney(s) appearing for the Case

Niketh Varadaraj Velamoor, Hagan Cordell Scotten, Sagar Kananur Ravi, United States Attorney's Office, New York, NY, for United States of America.

James Michael Roth, Stampur & Roth, Lee Alan Ginsberg, Nadjia Limani, Freeman Nooter & Ginsberg, Marc Antony Agnifilo, Brafman & Associates, P.C., Beverly Van Ness, Law Firm of Beverly Van Ness, New York, NY, Paula Marie Junghans, Paul B. Hynes, Zuckerman Spaeder LLP, Washington, DC, Thomas J. Bath, Bath & Edmonds, P.A., Overland Park, KS, for Defendants.

MEMORANDUM AND ORDER

The S1 Indictment (the "Indictment") charges defendants Scott Tucker and Timothy Muir with counts of conspiracy to collect unlawful debts, collection of unlawful debts, wire fraud, money laundering and violation of the Truth in Lending Act related to the collection of usurious interest on so-called...

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