U.S. v. BALOGUN

No. 96 CR 518.

971 F.Supp. 1215 (1997)

UNITED STATES of America, Plaintiff, v. Musiliu BALOGUN, et al., Defendants.

United States District Court, N.D. Illinois, Eastern Division.

July 28, 1997.


Attorney(s) appearing for the Case

Steven R. Shanin, Chicago, IL, for Anthony Smith.

Robert Clarke, Chicago, IL, for Kafayat Adedolapo Windokun.

Jerry Kurz, Chicago, IL, for Folake Olukoga.

Donald Young, Donald V. Young & Associates, Chicago, IL, for Jumoke Soneye.

Scott Frankel, Frankel & Cohen, Chicago, IL, for Tajudeen Aroworade.

Linda Amdur, Chicago, IL, for Victoria Olabunmi Onimole.

Gary Ravitz, Chicago, IL, for Mornkat Adola Asanike.

Rick Halprin, Chicago, IL, for Akintoye Sode.

Paul Brayman, Chicago, IL, for Odunyemi Awolesu.

James McGurk, Chicago, IL, for Abimbola Oyenubi.

Kenneth Cunniff, Chicago, IL, for Mukaila Balogun.

Stephen Eberhardt, Chicago, IL, for Adebayo Majekodunmi.

Steven Shobat, Chicago, IL, for Olajumoke Adebimpe Hall.

Eugene Steingold, Chicago, IL, for Tawakali Alausa.

Marianne Jackson, Chicago, IL, Robert Wolf, New York City, for Ronica Douglas.

Michael O' Connell, O'Connell & Ryan, Chicago, IL, for Lucinda Cross-Hill.

Brian R. Havey, Jacqueline Ross, Asst. U.S. Attys., Chicago, IL, for U.S.


MEMORANDUM OPINION AND ORDER

ALESIA, District Judge.

The twenty-four1 defendants in this case allegedly were part of a Nigerian heroin ring. Each was charged with various offenses such as conspiracy to import or distribute heroin and money laundering. Trial is approaching, and each defendant has filed the gamut of pre-trial motions, which are now before the court.

A. Motions to dismiss Count One...

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