U.S. v. MURAD

Crim. No. 2:94-cr-54.

954 F.Supp. 772 (1997)

UNITED STATES of America v. Abe MURAD, Roy Murad and Allen Stern.

United States District Court, D. Vermont.

January 29, 1997.


Attorney(s) appearing for the Case

R. Jeffrey Behm, Sheehey Brue Gray & Furlong, Burlington, VT, for defendant Abe Murad.

Robert Francis O'Neill, David R. Putnam, Gravel & Shea, Burlington, VT, for defendant Roy Murad.

Thomas J. Sherrer, Eastman & Sherrer, P.C., Burlington, VT, for defendant Allen Stern.

Paul J. Van de Graaf, Office of the United States Attorney, District of Vermont, Burlington, VT, for U.S.


OPINION AND ORDER

SESSIONS, District Judge.

The Defendants entered guilty pleas to conspiracy to commit bankruptcy fraud on March 23, 1995. Presentence reports (PSRs) were written for each defendant. The PSRs assessed to each Defendant a loss figure of $900,398.74 and recommended that a number of sentencing enhancements be assessed. Defendant Abe Murad was given two points for more than minimal planning, two points for violating a judicial or administrative...

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