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U.S. v. WARNER

No. 02 CR 506.

292 F.Supp.2d 1051 (2003)

UNITED STATES of America, Plaintiff, v. Lawrence E. WARNER, Defendant.

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

November 13, 2003.

Attorney(s) appearing for the Case

Edward Marvin Genson, Genson and Gillespie, David J. Stetler, Corey B. Rubenstein, Stetler & Duffy, Ltd., Dennis Alan Berkson, Dennis A. Berkson & Associates, Ltd., Chicago, IL, for Defendant.

Patrick M. Collins, Joel R. Levin, Laurie J. Barsella, United States Attorney's Office, Chicago, IL, for Plaintiff.

MEMORANDUM OPINION AND ORDER

PALLMEYER, District Judge.

Defendant Lawrence Warner has been charged in a 10-count superseding indictment with extortion under the Hobbs Act, 18 U.S.C. § 1951, mail fraud, 18 U.S.C. §§ 1341, 1346, money laundering, 18 U.S.C. § 1956(a)(1)(B)(i), racketeering under the Racketeer Influenced and Corrupt Organizations Act ("RICO"), 18 U.S.C. §§ 1962(c), and aiding and abetting public officials...

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