UNITED STATES v. MAHANY

No. 69 CR 527.

305 F.Supp. 1205 (1969)

UNITED STATES of America, Plaintiff, v. Michael MAHANY and Carmen Migliore, Defendants.

United States District Court N. D. Illinois, E. D.

November 21, 1969.


Attorney(s) appearing for the Case

George P. Lynch, Chicago, Ill., for plaintiff Michael Mahany.

Thomas J. Maloney, Chicago, Ill., for plaintiff Carmen Migliore.

Thomas A. Foran, U. S. Atty., Chicago, Ill., for defendant.


MEMORANDUM AND ORDER ON DEFENDANTS' MOTIONS TO DISMISS THE INDICTMENT, FOR A BILL OF PARTICULARS, AND FOR DISCOVERY AND INSPECTION

ROBSON, District Judge.

Michael Mahany and Carmen Migliore are charged in a three-count indictment with a scheme to defraud by use of the mails in violation of 18 U.S.C. § 1341. It is alleged that Mahany was a distributor of Humble Oil and Refining Co. (Humble), doing business as Mike's Enco Station (Mike's), in Oak Lawn...

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