U.S. v. KUSHNER

No. CR.A.02-10166-WGY.

256 F.Supp.2d 109 (2003)

UNITED STATES v. Eugene H. KUSHNER, Steven E. Shecter, and Wayne R. Cushing, Defendants.

United States District Court, D. Massachusetts.

April 10, 2003.


Attorney(s) appearing for the Case

Michael J. Pineault, United States Attorney's Office, Boston, MA, for U.S. Attorneys.

Law Office of Richard Egbert, Peter C. Horstmann, Law Offices of Partridge, Ankner & Horstmann, LLP, Robert L. Sheketoff, Attorney At Law, Joseph F. Savage, Testa, Hurwitz & Thibeault, LLP, James L. Sultan, One Commercial Wharf North, Boston, MA, for Eugene H. Kushner, Steven E. Shecter, Wayne R. Cushing, Defendants.


MEMORANDUM

YOUNG, Chief Judge.

I. INTRODUCTION

A. Background

On May 16, 2002, a federal grand jury returned a 126-count Indictment arising out of activities associated with an unlicensed money-lending and check-cashing business, charging Eugene Kushner ("Kushner"), Steven Shecter ("Shecter"), and Wayne Cushing ("Cushing") (collectively, "the Defendants") with various forms of criminal activity, including money laundering.

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