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Legal Opinion

United States v. Tucker

District Court, S.D. New York

Decided June 6, 2017No. 16-cr-91 (PKC)PublishedCited by 1 opinion

1Opinion of the Court

MEMORANDUM AND ORDER

CASTEL, U.S.D.J.

The SI Indictment (the “Indictment”) charges defendants Scott Tucker and Timothy Muir with counts of conspiracy to collect unlawful debts, collection of unlawful debts, wire fraud, money laundering and violation of the Truth in Lending Act related to the collection of usurious interest on so-called “payday loans.” (See Docket # 114.) Among other things, the Indictment alleges that Tucker managed and controlled several “payday lending” businesses that were nominally owned by American Indian tribes, including the Miami Tribe of Oklahoma. According to the…

2Cases cited13 opinions

  1. Gerstein v. PughSupreme Court of the United States · 1975
  2. Kaley v. United StatesSupreme Court of the United States · 2014
  3. In Re Grand Jury Subpoena Duces Tecum Dated September 15, 1983 Marc Rich & Co. A.G., Intervenor-Appellant v. United StatesCourt of Appeals for the Second Circuit · 1984
  4. United States v. Donald E. JacobsCourt of Appeals for the Second Circuit · 1997
  5. Loughrin v. United StatesSupreme Court of the United States · 2014

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3Cited by1 opinion

  1. United States v. LaxDistrict Court, E.D. New York · 2022

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