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U.S. v. SEGAL

No. 02 CR 112.

299 F.Supp.2d 840 (2004)

UNITED STATES of America v. Michael SEGAL, Daniel Watkins, and Near North Insurance Brokerage, Inc.

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

January 12, 2004.

Attorney(s) appearing for the Case

Daniel E. Reidy, Thomas P. McNulty, Jones Day, Chicago, IL, Lawrence Oliver, II, Perkins Coie, LLC, Chicago, IL, for Michael Segal (1), defendant.

Lawrence Oliver, II, Perkins Coie, LLC, Chicago, IL, for Daniel E Watkins (3), defendant.

Cynthia Louise Giacchetti, Law Office of Cynthia Giacchetti, Chicago, IL, Lawrence Oliver, II, Perkins Coie, LLC, Chicago, IL, Daniel T Brier, Donna A Walsh, Myers, Brier & Kelly, LLP, Scranton, PA, Sal Cognetti, Jr, Foley, Cognetti, Comerford & Cimini, Scranton, PA, for Near North Insurance Brokerage, Inc. (4), defendant.

Virginia M. Kendall, United States Attorney's Office, Chicago, IL, Pretrial Services, Probation Department, for U.S. Attorneys.

MEMORANDUM OPINION AND ORDER

CASTILLO, District Judge.

Defendants Michael Segal and Near North Insurance Brokerage, Inc. ("Near North" or "NNIB") have filed, collectively, three different motions to dismiss, (R. 129-1; R. 146-1; R. 147-1), in which they argue that: (1) the second superseding indictment should be dismissed because prosecuting them would violate their due process rights; and (2) specified counts in the second superseding indictment...

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