U.S. v. TECH REFRIGERATION

No. 00 C 3511.

143 F.Supp.2d 1006 (2001)

UNITED STATES of America, Plaintiff, v. TECH REFRIGERATION, Diane Kulaski, and Thomas Kulaski, Defendants.

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

June 5, 2001.


Attorney(s) appearing for the Case

Jack Donatelli, U.S. Attorney's Office, Chicago, IL, for plaintiff.

George Joseph Murtaugh, Jr., Attorney at Law, Chicago, IL, for defendants.


MEMORANDUM OPINION AND ORDER

KENNELLY, District Judge.

The United States government sued Tech Refrigeration, its president Diane Kulaski, and its general manager Thomas Kulaski, for defrauding Amtrak. The government alleges that the defendants, along with Raymond Corcoran, a former Amtrak employee who headed Amtrak's project to redevelop Chicago's Union Station, bilked Amtrak out of tens of thousands...

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