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U.S. v. HOSSEINI

No. 05 CR 254.

436 F.Supp.2d 963 (2006)

UNITED STATES of America, Plaintiff, v. Amir HOSSEINI and Hossein Obaei, Defendants.

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

June 23, 2006.

Attorney(s) appearing for the Case

Daniel D. Rubinstein, Joel M. Hammerman, Lisa Marie Noller, United States Attorney's Office, NDIL, Chicago, IL, for Plaintiff.

Elliot M. Samuels, John Francis Grady, Patrick John Cotter, Patrick Alan Tuite, Arnstein & Lehr, Chicago, IL, for Defendants.

MEMORANDUM OPINION AND ORDER

SHADUR, Senior District Judge.

At this Court's request the parties have provided supplemental authority as to the motion by Amir Hosseini ("Hosseini")1 to strike the "false lien scheme" charged in the indictment as assertedly involving mail fraud under 18 U.S.C. § 13412 as part of a RICO conspiracy. Paragraph...

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