U.S. v. BAILIN

No. 89 CR 668-1, 2, 4.

736 F.Supp. 1479 (1990)

UNITED STATES of America, Plaintiff, v. Robert H. BAILIN, et al., Defendants.

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

April 19, 1990.


Attorney(s) appearing for the Case

Jeffrey B. Steinback, Genson, Steinback & Gillespie, Chicago, Ill., for defendant Robert H. Bailin.

Jerry D. Sparks and Noel Dennis, Chicago, Ill., for defendant Tom Crouch.

Robert M. Stephenson, Cotsirilos, Crowley, Stephenson, Tighe & Streicker, Chicago, Ill., for defendant James Marren.

David J. Stetler, McDermott, Will & Emery, Chicago, Ill., for defendant Joseph O'Malley.

Eugene J. Kelley, Jr., Arnstein & Lehr, Chicago, Ill., for defendant Mike Greenfield.

Steven J. Rosenberg, Rosenberg, Opdycke, Gildea, Hellner & Kelly, Chicago, Ill., for defendant Ray Pace.

William P. Murphy, Murphy, Peters, Davis & O'Brien, Chicago, Ill., for defendant Martin Riley, Jr.

James Meltreger, Onesto, Giglio, Meltreger & Associates, Chicago, Ill., for defendant Michael Sidel.

James Streicker, Cotsirilos, Crowley, Stephenson, Tighe & Streicker, Chicago, Ill., for defendant Mike Smith.

Patrick A. Tuite, Tuite, Mejia & Giachetti, Chicago, Ill., for defendant Gary Wright.

Michael Lorge, Laser, Kolman & Frank, Chicago, Ill., for defendant Aric March.

Nicholas J. Etten, Foran, Wiss & Schultz, Chicago, Ill., for defendant Daniel Parz.

Charles D. Sklarsky and Robert J. Byman, Jenner & Block, Chicago, Ill., for defendant Matt Newberger.

Michael Goggin, Oak Park, Ill., for defendant Thomas M. Braniff.

Thomas P. Sullivan and Jeffrey Colman, Jenner & Block, Chicago, Ill., for defendant John Baker.

Thomas A. Durkin, Arnstein & Lehr, Chicago, Ill., for defendant Sam Cali.

Richard Manning, Chicago, Ill., for defendant Michael Christ.

Thomas Shanahan, Mansker & Shanahan, Chicago, Ill., for defendant Ken Maslak.

Frank Stachyra, Riverside, Ill., for defendant Donald Callahan.

Michael D. Monico and Barry A. Spevack, Monico, Pavich & Spevack, Chicago, Ill., for defendants Brian Sledz and James Sledz.

Daniel Gillogly, Mark Pollack and Lisa Huestis, Asst. U.S. Attys., for the Government.


MEMORANDUM OPINION AND ORDER

HART, District Judge.

This case is the product of an undercover investigation into the trading practices in the Japanese Yen Pit of the Chicago Mercantile Exchange. Defendants Bailin, Baker and Cali each seek to suppress statements made to agents of the Federal Bureau of Investigation ("FBI") and Assistant United States Attorneys ("AUSA") during interviews.

A question frequently asked by defense lawyers is—why...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases