U.S. v. MESSINO

No. 93 CR 294.

871 F.Supp. 1027 (1994)

UNITED STATES of America, Plaintiff, v. Christopher Richard MESSINO, Clement A. Messino, Daniel C. Shoemaker, et al., Defendants.

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

December 19, 1994.


Attorney(s) appearing for the Case

Marc William Martin, Genson, Steinback & Gillespie, Chicago, IL, for Christopher R. Messino.

Douglas P. Roller, Roller & Associates, Naperville, IL, for Clement A. Messino.

Linda Amdur, Chicago, IL, for Michael Homerding.

Robert A. Loeb, Chicago, IL, for Donald Southern.

Edward Marvin Genson, Genson, Steinback & Gillespie, Donna Ann Hickstein-Foley, Athas, Foley, Kowal & Bridge, Chicago, IL, for William Underwood.

Thomas Michael Breen, Martin, Breen & Merrick, Gerardo Solon Gutierrez, Chicago, IL, for Christopher B. Messino.

John P. De Rose, John P. De Rose & Associates, Burr Ridge, IL, Robert Lee Gevirtz, Gevirtz, Born & Kissel, Northfield, IL, for Blaise Messino.

Joseph R. Lopez, Chicago, IL, for Paul Messino.

Luis M. Galvan, Federal Defender Program, Dennis P.W. Johnson, Walter Jones, Jr., Jorge V. Cazares, Pugh, Jones & Johnson, P.C., Chicago, IL, for Thomas Hauck.

Edna Selan Epstein, Law Offices of Edna Selan Epstein, Chicago, IL, for Gray Chrystall.

Leland Edward Shalgos, Chicago, IL, for Daniel Shoemaker.

Steven Allen Greenberg, Steven A. Greenberg, Ltd., Chicago, IL, for Lawrence Thomas.

L. Felipe Sanchez, U.S. Atty., Matthew Schneider, Kathleen Murdock, Asst. U.S. Attys., U.S. Attorney's Office, Chicago, IL, for the U.S.


MEMORANDUM OPINION AND ORDER

ALESIA, District Judge.

Before the court are various remaining pretrial motions. The court has previously described the Superseding Indictment in this case. See United States v. Messino, 852 F.Supp. 652, 653-54 (N.D.Ill.1994); see also 865 F.Supp. 511 (N.D.Ill. Oct. 21, 1994); 855 F.Supp. 973...

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