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U.S. v. HOLLMAN CHEUNG

No. CR 93-213. No. CV 94-2479.

952 F.Supp. 148 (1997)

UNITED STATES of America, Plaintiff, v. HOLLMAN CHEUNG, Defendant. Lang Fang CHAU et al., Plaintiffs, v. HOLLMAN CHEUNG et al., Defendants.

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

January 13, 1997.

Attorney(s) appearing for the Case

Zachary W. Carter, United States Attorney by Jodi Levine Avergun, Assistant United States Attorney, Brooklyn, NY, for U.S.

Gary G. Becker, Law Offices of Gerald B. Lefcourt, P.C., New York City, for Defendant.

Jethro M. Eisenstein, Profeta & Eisenstein, New York City, for Plaintiffs.

WEINSTEIN, Senior District Judge:

I. INTRODUCTION

In these related civil and criminal fraud cases, criminal restitution is utilized as a bridge to avoid extensive civil litigation. The victims are to be compensated through an integrated civil settlement and a criminal restitution order. What was in effect a civil quasi-class action is coordinated with a criminal proceeding to assure maximum recovery by the victims...

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