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U.S. v. DELL

No. 90 CR 128-1.

736 F.Supp. 186 (1990)

UNITED STATES of America, Plaintiff, v. Jeffrey DELL and Ruth Dell, Defendants.

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

April 30, 1990.

Attorney(s) appearing for the Case

Ira H. Raphaelson, Interim U.S. Atty. by Victoria J. Peters and John E. Farrell, Asst. U.S. Attys., Chicago, Ill., for plaintiff.

Shelly B. Kulwin, Law Offices of Shelly B. Kulwin, Spencer Weber Waller, Freeborn & Peters, Chicago, Ill., for defendants.

ORDER

BUA, District Judge.

This order concerns the various pretrial motions filed by defendant Jeffrey Dell. For the reasons stated herein, defendant's motions are denied.

I. THE INDICTMENT

A. Factual Allegations

The charges in this case concern the residence at 1305 James Avenue in Long Lake, Illinois, owned by defendant Jeffrey Dell ("Dell") and his wife Patricia. In 1981, Dell and his wife purchased a homeowner's insurance...

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