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U.S. v. KELLER

No. 89 CR 793.

730 F.Supp. 151 (1990)

UNITED STATES of America, Plaintiff, v. Leonard KELLER, et al., Defendants.

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

January 25, 1990.

Attorney(s) appearing for the Case

Harvey Silets, William G. Sullivan, Chicago, Ill., for Leonard Keller.

George Murtaugh, Chicago, Ill., for David Weisbaum.

Howard Weintraub, Atlanta, Ga., Louis B. Garippo, Louis B. Garippo, Ltd., Chicago, Ill., for Carl Franco.

Steven Ludwick, Atlanta, Ga., Terence P. Gillespie, Genson, Steinback & Gillespie, Chicago, Ill., for Mark Brotman.

Nan Nolan, Chicago, Ill., for Philip Singer.

Bernard Panetta, Caballero, Panetta & Ortega, El Paso, Tex., Nan Nolan, Kahn, Robinson, Curley & Clayton, Chicago, Ill., for Minerva Franco and Edward Franco.

Michael Monico, Monico, Pavich & Spevack, Chicago, Ill., for Steven Waitzman.

Joseph V. Roddy, Chicago, Ill., for Timothy Urwin.

Patrick A. Tuite, Cynthia Giacchetti, Tuite, Mejia & Giachetti, Chicago, Ill., for Mark Sonshine.

Thomas D. Decker, Thomas D. Decker & Assoc., Chicago, Ill., for Robert Peterson and Herman Diehl.

John Newman, Caryn Jacobs, Joan Safford, Asst. U.S. Attys., for U.S.

MEMORANDUM OPINION AND ORDER

HART, District Judge.

Before the court are a number of pretrial motions of the defendants.1 They are discussed below.

Motions to Dismiss or Strike The Indictment

Defendants have moved to dismiss or strike various portions of the indictment. A sufficient indictment should state all the elements of the offense, inform the defendant of the charges so he or she may prepare a defense...

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