UNITED STATES of America, Plaintiff,
v.
Martin J. DEMPSEY, et al., Defendants.
United States District Court, N.D. Illinois, E.D.https://leagle.com/images/logo.png
August 14, 1990.
August 14, 1990.
Attorney(s) appearing for the Case
Ira H. Raphaelson, Thomas M. Durkin, Mark L. Rotert, Asst. U.S. Attys., Chicago, Ill., for U.S.
James R. Epstein, Epstein Zaideman & Esrig, P.C., Chicago, Ill., for Martin J. Dempsey.
Michael D. Sher, Neal Gerber & Eisenberg, Chicago, Ill., for James D. Nowak.
Donald C. Shine, Nissen & Elliot, Chicago, Ill., for Charles W. Bergstrom.
George B. Collins, Collins & Bargione, Chicago, Ill., for Bradley Ashman.
Nicholas F. Maniscalco, Chicago, Ill., for William A. Barcal, III.
Matthias A. Lydon, Jayne Carr Thompson, Lydon & Griffin, Chicago, Ill., for Edward A. Cox, III.
Thomas M. Breen, Martin & Breen, Oak Park, Ill., and Nan R. Nolan, Chicago, Ill., for Thomas P. Kenney.
James S. Montana, Jr., Law Offices of James S. Montana, Jr., Chicago, Ill., for Bruce W. Mittlestadt.
Gordon B. Nash, Jr., Gardner Carton & Douglas, Chicago, Ill., for John Ryan.
Robert W. Tarun, Edward L. Foote, Winston & Strawn, Chicago, Ill., for Scott Anixter.
Thomas K. McQueen, Jenner & Block, Chicago, Ill., for Joel J. Fetchenhier.
Royal B. Martin, Leigh D. Roadman, Silets and Martin Ltd., Chicago, Ill., for Sheldon Schneider.
Michael D. Monico, Monico Parich & Spevack, Chicago, Ill., for John A. Vercillo.
United States District Court, N.D. Illinois, E.D.
MEMORANDUM OPINION AND ORDER
MAROVICH, District Judge.
The original indictment in this case was handed down on August 2, 1989 naming eighteen commodities traders in the soybean futures pit at the Chicago Board of Trade ("CBOT") and a floor clerk as defendants. The indictment charged the defendants with 534 counts alleging violations of, inter alia, the Racketeer Influenced and Corrupt Organizations Act ("RICO"), the Commodities Exchange Act ("CEA...
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