UNITED STATES of America,
v.
Angel Raphael LORA and Ruben Lora, Defendants.
United States District Court, D. Massachusetts.https://leagle.com/images/logo.png
February 20, 2001.
February 20, 2001.
Attorney(s) appearing for the Case
Eileen Donoghue, Lowell, MA, Leo S. Fama, II, Everett, MA, for Angel Rafael Lora, defendant.
Owen S. Walker, Office of the Federal Defender, Boston, MA, John M. Verdecchia, Providence, RI, for Rubin Lora, defendant.
Lenore Glaser, Stern, Shapiro, Weissberg & Garin, Boston, MA, for Luis Lora aka Chino, defendant.
Charles P. McGinty, Federal Defender Office, Boston, MA, RI, Matthew B. Smith, Providence, RI, for Victor Rojas aka Tito, defendant.
Andrew Morganstern, Mineola, NY, for Bankers Trust Company of California, interested party.
Linda Taverni, Deily, Dautel & Mooney, Albany, NY, for Chrysler Financial Company, interested party.
Michael D. Ricciuti, U.S. Attorney's Office, Boston, MA, for U.S.
United States District Court, D. Massachusetts.
SENTENCING MEMORANDUM
GERTNER, District Judge.
TABLE OF CONTENTSSENTENCING MEMORANDUM
I. INTRODUCTION .....................................................................80
II. FACTUAL BACKGROUND ...............................................................81
A. The Offense ................................................
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