UNITED STATES of America, Plaintiff,
v.
Owen Marshall BROWN, et al., Defendants.
United States District Court, N.D. Illinois, Eastern Division.https://leagle.com/images/logo.png
July 19, 1995.
July 19, 1995.
Attorney(s) appearing for the Case
Joshua Buchman, U.S. Atty., Chicago, IL, for USA.
Gerald Joseph Collins, Chicago, IL, for Sheila A. Hall.
Gary Jay Ravitz, Chicago, IL, for Mattie Roberts.
Carl Peter Clavelli, Chicago, IL, for Victor Roberts.
Sheldon Bart Nagelberg, Chicago, IL, for Constance Gatlin.
Rhoda Davis Sweeney, Rhoda Davis Sweeney, P.C., Chicago, IL, for Linda D. Cunningham.
Lawrence Edmund Sommers, Glenn Seiden & Associates, Chicago, IL, for Stacy Senior.
Stephen E. Eberhardt, Chicago, IL, for Keith D. Grice.
Thomas Anthony Durkin, Thomas Anthony Durkin, P.C., Chicago, IL, for Ernest L. Sivels.
Marianne Jackson, Chicago, IL, for Lisa Roberts.
Michael Gregory Logan, Chicago, IL, for Perry L. Sykes.
Ronald A. Bredemann, Flood & Bredemann, Des Plaines, IL, for Terry Thompson.
Terry Thompson, Oak Park, IL, pro se.
Micky Forbes, People's Law Offices, Chicago, IL, Nan Rogers Nolan, Chicago, IL, for Rosetta Dotson.
Bradley Jay Harris, Oak Brook, IL, for Lorenzo Morgan.
Michael Sean O'Connell, O'Connell & Ryan, Chicago, IL, for Carlos R. Green.
Ronald J. Clark, Chicago, IL, for Beverly A. Williams.
Robert G. Clark, Chicago, IL, for Ardelia Myles.
John A. Meyer, Law Offices of John A. Meyer, Chicago, IL, for Susan Wells.
United States District Court, N.D. Illinois, Eastern Division.
MEMORANDUM OPINION AND ORDER
CASTILLO, District Judge.
Defendants Owen Marshall Brown, et al., move to dismiss1 count one of the Government's indictment, which alleges that the defendants participated in a common scheme of bank fraud in violation of 18 U.S.C. §§ 2 and 1344. The defendants allege that count one is duplicitous in that it impermissibly alleges multiple schemes in a single count. Defendants also...
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