Legal Opinion
United States v. Rostoff
District Court, D. Massachusetts
Decided June 3, 1997No. Civil Action 96-10558-WGY, 96-10559-PBSPublishedCited by 2 opinions
1Opinion of the Court
MEMORANDUM AND ORDER
YOUNG, District Judge.
This case arose out of a criminal action in which two brothers, Steven M. and David R. Rostoff (collectively, the “Rostoffs”), were convicted of conspiracy, 18 U.S.C. § 371, bank fraud, 18 U.S.C. § 1344, and making false statements, 18 U.S.C. § 1014. United States v. Steven M. Rostoff, Crim. No. 92-10006-01-Z; United States v. David Rostoff, Crim. No. 92-10006-02-Z), aff'd United States v. Rostoff, 53 F.3d 398 (1st Cir.1995). 1 The presiding judge, the Honorable Rya Zo-bel, sentenced each Rostoff to 15 months in prison followed by two years of…
2Cases cited17 opinions
- United States v. BrandonCourt of Appeals for the First Circuit · 1994
- Nazzaro Scarpa v. Larry E. Dubois, Etc.Court of Appeals for the First Circuit · 1994
- United States v. Paul J. SavoieCourt of Appeals for the First Circuit · 1993
- United States v. Moyosore Ismoila Segun Debowale Nuratu Lawanson, United States of America v. Moyosore IsmoilaCourt of Appeals for the Fifth Circuit · 1997
- United States v. Jerry D. SmithCourt of Appeals for the Ninth Circuit · 1991
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3Cited by2 opinions
- United States v. RostoffCourt of Appeals for the First Circuit · 1999
- Specialized Plating, Inc. v. Federal Environmental Services, Inc.District Court, D. Massachusetts · 1997