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UNITED STATES v. KAYE

No. 83 CR 980.

586 F.Supp. 1395 (1984)

UNITED STATES of America, Plaintiff, v. Alan KAYE, Defendant.

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

Supplemental Opinion May 24, 1984.

Attorney(s) appearing for the Case

Scott Lassar, Ira Raphaelson, Asst. U.S. Attys., Dan K. Webb, U.S. Atty., Chicago, Ill., for plaintiff.

Louis B. Garippo, Susan G. Feibus, Louis B. Garippo, Ltd., Chicago, Ill., for defendant.

MEMORANDUM OPINION AND ORDER

SHADUR, District Judge.

Alan Kaye ("Kaye") is charged in a ninecount indictment with violating:

1. the Racketeering Influenced and Corrupt Organizations Act ("RICO"), 18 U.S.C. § 1962(c) ("Section 1962(c)") (Count One); 2. the mail fraud statute, 18 U.S.C. § 1341 ("Section 1341") (Count Two); 3. the Hobbs Act, 18 U.S.C. § 1951 ("Section...

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