Legal Opinion · Lead
United States v. Dimora, District Court, N.D. Ohio, 2011
District Court, N.D. Ohio · By Lioi · Filed Dec 28, 2011 · No. Case No. 1:10CR387 · Cited by 4
Court: District Court, N.D. Ohio Date: 2011-12-28 Docket number: Case No. 1:10CR387 Opinion type: lead Author: Lioi Judges: Lioi Precedential status: Published
OPINION & ORDER
SARA LIOI, District Judge.
The Indictment charges the defendants, James C. Dimora and Michael D. Gabor, *540with RICO conspiracy, conspiracy to commit mail fraud and honest services mail fraud, Hobbs Act violations, and various other related crimes. (Doc. No. 444, Third Superseding Indictment.)1 The charges stem from an extensive three-year federal
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