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UNITED STATES v. ABRAHAMS

Crim. No. 78-327-F.

466 F.Supp. 552 (1978)

UNITED STATES of America v. Alan Herbert ABRAHAMS, a/k/a James A. Carr, James A. Brien, John J. Cosulich, Thomas Labus, Robert Ralph Zolla, Michael Shuster, Curtis Beck, Ira Todd Klein, Francis R. H. Nichols, Charles Anderson Wathen, Frank Post and Stephen Buzzi.

United States District Court, D. Massachusetts.

December 29, 1978.

Attorney(s) appearing for the Case

Michael A. Collora, Asst. U. S. Atty., Boston, Mass., for plaintiff.

F. Lee Bailey, Anthony N. Cardinale, Salvatore F. Di Masi, Boston, Mass., Robert F. Peck, Jr., Salem, Mass., Eugene X. Giroux, Boston, Mass., Michael A. Ponsor, Brown & Brown, Amherst, Mass., Robert G. Wilson, III, Boston, Mass., John L. Taylor, Jr., Troutman, Sanders, Lockerman & Ashmore, Atlanta, Ga., Dennis J. Oury, Wood-Ridge, N. J., Michael Manzi, Lawrence, Mass., for defendants.

MEMORANDUM

FREEDMAN, District Judge.

Alan Herbert Abrahams, a/k/a James A. Carr, and eleven others are named as defendants in a fifty-count indictment returned on August 3, 1978 by a federal grand jury sitting in Boston. The indictment focuses on the operations of Lloyd, Carr & Company ("Lloyd, Carr"), a now defunct commodity futures and options firm with which all of the defendants were associated in some...

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