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U.S. v. LOUTOS

No. 01 CR 852-3.

284 F.Supp.2d 994 (2003)

UNITED STATES of America, Plaintiff, v. Peter A. LOUTOS, Sr., Defendant.

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

July 2, 2003.

Attorney(s) appearing for the Case

Edward G. Kohler, Patrick S. Layng, U.S. Attorney's Office, Chicago, IL, for plaintiff.

Robert A. Novelle, Serpico, Novelle & Navigato, Ltd., Chicago, IL, for defendant.

MEMORANDUM OPINION AND ORDER

HART, District Judge.

In 2001, an indictment was returned charging defendant Peter Loutos and five codefendants with one count of a money laundering conspiracy, eight substantive counts of wire fraud,1 and seven substantive counts of money laundering. Loutos was named in all 16 counts. On October 30, 2002, however, Loutos pleaded guilty to one count of a superseding indictment charging him...

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