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U.S. v. SCHECK

No. 89 CR 669.

783 F.Supp. 1109 (1991)

UNITED STATES of America v. Danny SCHECK.

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

November 26, 1991.

Attorney(s) appearing for the Case

Harvey M. Silets, Leigh D. Roadman, Silets & Martin, Ltd., Alan D. Blumenthal, Marvin Bloom, Chicago, Ill., for Danny Scheck.

Mark D. Pollack, U.S. Atty., James P. Fleissner, Chicago, Ill., for U.S.

MEMORANDUM OPINION AND ORDER

ANN CLAIRE WILLIAMS, District Judge.

Defendant Danny Scheck was indicted and charged with mail and wire fraud and with violating certain provisions of the Commodity Exchange Act. After a seven week trial, defendant Scheck was found guilty on Count 10, which charged that defendant Scheck aided and abetted defendant Robert Mosky in cheating and defrauding Mosky's customer in violation of 7 U.S.C. §§ 6b(1)(A) and 13c(a...

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