U.S. v. FURLETT

No. 91 CR 258.

781 F.Supp. 536 (1991)

UNITED STATES of America, Plaintiff, v. Norman K. FURLETT and Ira P. Greenspon, Defendants.

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

November 14, 1991.


Attorney(s) appearing for the Case

Edward G. Kohler, Asst. U.S. Atty., Chicago, Ill., for U.S.

James S. Montana, Jr., Richard G. Agin, Law Offices of James S. Montana, Jr., Chicago, Ill., for defendant Norman K. Furlett.

Richard L. Manning, Burman and Manning, Chicago, Ill., for defendant Ira P. Greenspon.


MEMORANDUM OPINION AND ORDER

ILANA DIAMOND ROVNER, District Judge.

I. INTRODUCTION

The government alleges in this criminal prosecution that defendants Norman K. Furlett and Ira P. Greenspon committed fraud in the trading of commodity futures contracts. In addition, Furlett and Greenspon are accused of obstructing the Commodity Futures Trading Commission's investigation into their conduct and suborning perjury. Furlett has moved to dismiss the indictment...

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