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U.S. v. LI

No. 93 CR 897.

856 F.Supp. 411 (1994)

UNITED STATES of America, Plaintiff, v. William LI, Danny Hogan, and Chitoki Tokunaga, Defendants.

United States District Court, N.D. Illinois, Eastern Division.

April 1, 1994.

Attorney(s) appearing for the Case

Rocco DeGrasse, Mark Vogel, Office of the U.S. Atty., Chicago, IL, for plaintiff.

Thomas M. Breen, Chicago, IL, for defendant Li.

Steve A. Greenberg, Chicago, IL, for defendant Hogan.

Marc W. Martin, Genson, Steinback, Gillespie & Martin, Chicago, IL, for defendant Tokunaga.

MEMORANDUM OPINION AND ORDER

HART, District Judge.

Defendants William Li, Danny Hogan, and Chitoki Tokunaga (a/k/a Kito) have been charged in a four-count superseding indictment. The indictment alleges the following facts. Hogan is the business agent of General Services Employees Union Local 73 ("Local 73"). Local 73 had an ERISA welfare benefit plan known as the Local 73 Trust Fund (the "Trust Fund")...

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