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UNITED STATES v. GOLD

No. 77 CR 1073.

470 F.Supp. 1336 (1979)

UNITED STATES of America, Plaintiff, v. Harvey S. GOLD, Charles J. Calo, John C. Tapas, Kenneth L. Schulz, Neil R. Mitchell, Bernard H. Lorant, and Velsicol Chemical Corporation, Defendants.

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

April 20, 1979.

Attorney(s) appearing for the Case

Thomas P. Sullivan, U. S. Atty., Chicago, Ill., for plaintiff.

Williams & Connolly, Edward Bennett Williams, Vincent J. Fuller, Washington, D. C., Donald J. McLachlan, Isham, Lincoln & Beale, Chicago, Ill., Lipnick, Barsy & Joseph, Herbert Barsy, Chicago, Ill., A. E. Botti, Wheaton, Ill., Walsh, Case & Coale, Ralph Brown, Chicago, Ill., George J. Cotsirilos & Associates, Inc., George J. Cotsirilos, Chicago, Ill., Jenner & Block, Donald R. Harris, Laura A. Kaster, Chicago, Ill., Wildman, Harrold, Allen & Dixon, Bernard Harrold, Douglas Carlson, Chicago, Ill., for defendants.

MEMORANDUM

LEIGHTON, District Judge.

In this criminal prosecution, an eleven-count indictment charges six individuals and a corporation, all in one count and all or some in other counts, with conspiracy to make, and with having made fraudulent statements, false representations to, and having concealed material matters from a governmental agency; and with violations of the Mail Fraud Act. Defendants have jointly filed 47 pretrial motions, 14 of them directed...

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