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U.S. v. BEST

No. 86 CR 442.

660 F.Supp. 371 (1987)

UNITED STATES of America, Plaintiff, v. John BEST, Paul Conarty, and Gregory Bewick, Defendants.

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

May 18, 1987.

Attorney(s) appearing for the Case

Anton R. Valukas, U.S. Atty. by Susan Bogart, William R. Hogan, Jr., Asst. U.S. Attys., Chicago, Ill., on behalf of plaintiff.

George P. Lynch, Chicago, Ill., on behalf of defendant Best.

James S. Montana, Jr., Susan G. Feibus, Pierce, Lydon, Griffin & Montana, Chicago, Ill., on behalf of defendant Bewick.

Leland Shalgos, Chicago, Ill., on behalf of defendant Conarty.

ORDER

BUA, District Judge.

This order concerns defendants' joint motion to dismiss Counts 3, 9, 10, 11, 12, 25, 26 and 27 of a Special April 1984 Grand Jury indictment returned on March 4, 1987. For the reasons stated herein, defendants' motion is denied.

I. FACTS

Defendants are charged in a 35-count indictment with various offenses including mail fraud in connection with their duties as employees of American Heritage Savings and Loan Association...

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