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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