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U.S. v. HOSSEINI

No. 05 CR 254.

504 F.Supp.2d 376 (2007)

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

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

August 16, 2007.

Attorney(s) appearing for the Case

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

Marc William Martin, Marc W. Martin, Ltd., Barry David Sheppard, Attorney at Law, Andrew Theodore Staes, Stephen David Scallan, Staes & .Scallan P.C., Elliot M. Samuels, Chicago, IL, for Defendants.

MEMORANDUM OPINION AND ORDER

MILTON I. SHADUR, Senior District Judge.

On February 26, 2007 a jury found defendants Amir Hosseini ("Hosseini") and Hossein Obaei ("Obaei") guilty on all counts in the multicount superseding indictment. They were jointly convicted of a racketeering conspiracy in violation of the Racketeering, Influenced and Corrupt Organizations Act ("RICO," 18 U.S.C. § 19621) (Count 1

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