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U.S. v. ACHERMAN

Criminal Action No. 15-10046-LTS.

140 F.Supp.3d 113 (2015)

UNITED STATES of America v. Martin Lustgarten ACHERMAN, Salomon Bendayan.

United States District Court, D. Massachusetts.

Filed October 16, 2015.

Attorney(s) appearing for the Case

Christopher R. Donato , Katherine H. Ferguson , Linda M. Ricci , Neil J. Gallagher, Jr. , United States Attorney's Office, Boston, MA, Joseph Palazzo , United States Department of Justice, Washington, DC, for United States of America.

Nathan P. Diamond , Nathan P. Diamond, P.A., Miami, FL, E. Peter Mullane , Mullane, Michel & McInnes, Cambridge, MA, Howard B. Brownstein , Brownstein, Booth & Associates, Union City, NJ, Ian Gold , Attorney at Law, Maynard, MA, for Martin Lustgarten Acherman and Salomon Bendayan.

ORDER ON DEFENDANTS' MOTION TO DISMISS FOR IMPROPER VENUE, OR, IN THE ALTERNATIVE, TO TRANSFER VENUE TO THE SOUTHERN DISTRICT OF FLORIDA UNDER FEDERAL RULE OF CRIMINAL PROCEDURE 21(B)

The Court recites the relevant procedural history and factual background as set forth in the pleadings...

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