U.S. v. STRATIEVSKY

No. 05 CR 483.

430 F.Supp.2d 819 (2006)

UNITED STATES of America v. Boris STRATIEVSKY, Lev Stratievsky, and Alex Shlosberg.

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

May 8, 2006.


Attorney(s) appearing for the Case

Charles E. Ex, AUSA, United States Attorney's Office, Chicago, IL, for Plaintiff.

Edward Marvin Genson, Genson and Gillespie, Jeffrey Bruce Steinback, Law Offices of Jeffrey B. Steinback, Marc William Martin, Marc W. Martin, Ltd., Allan A. Ackerman, Allan A. Ackerman, P.C., Chicago, IL, for Defendants.


MEMORANDUM OPINION AND ORDER

FILIP, District Judge.

Defendants, Boris Stratievsky ("Boris") and Lev Stratievsky ("Lev") (collectively, "Defendants"), have moved to dismiss or strike Counts One and Two of the pending criminal indictment against them. (D.E.70.)1 For the reasons stated below, Defendants' motion is respectfully denied.

BACKGROUND AND AVERMENTS IN THE INDICTMENT2

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