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U.S. v. LYONS

Criminal No. 10-10159-PBS.

870 F.Supp.2d 281 (2012)

UNITED STATES of America v. Todd LYONS, Daniel Eremian, Defendants.

United States District Court, D. Massachusetts.

June 29, 2012.

Attorney(s) appearing for the Case

Rachael S. Rollins , Robert A. Fisher , Fred M. Wyshak, Jr. , United States Attorney's Office, Boston, MA, for United States of America.

Peter C. Horstmann , Law Offices of Partridge, Ankner & Horstmann, LLP, Boston, MA, Todd J. Bennett , Corrigan, Bennett & Belfort, PC, Cambridge, MA, Marc S. Nurik , Law Offices of Marc S. Nurik, Fort Lauderdale, FL, for Defendants.

AMENDED FINDINGS OF FACT AND CONCLUSIONS OF LAW AND ORDER OF FORFEITURE

SARIS, District Judge.

I. INTRODUCTION

Defendants Todd Lyons and Daniel Eremian were convicted after a jury trial of racketeering conspiracy in violation of the Racketeering Influenced and Corrupt Organizations (RICO) Act, 18 U.S.C. § 1962(d); racketeering in violation of 18 U.S.C. § 1962(c); operating an illegal gambling business in violation of 18 U.S.C....

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