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U.S. v. SEGAL

Nos. 09-3403, 09-3684.

644 F.3d 364 (2011)

UNITED STATES of America, Plaintiff-Appellee/Cross-Appellant, v. Michael SEGAL, Defendant-Appellant/Cross-Appellee.

United States Court of Appeals, Seventh Circuit.

Decided May 3, 2011.

Attorney(s) appearing for the Case

David E. Bindi , (argued), Attorney, Office of the United States Attorney, Chicago, IL, for Plaintiff-Appellant.

Edward T. Joyce , Albert W. Alschuler (argued), Attorneys, Chicago, IL, for Defendant-Appellee.

Before RIPPLE, EVANS, and SYKES, Circuit Judges.

EVANS, Circuit Judge.

Michael Segal is here again—for the third time. He was originally indicted in 2002. The indictment was superseded several times, with a fourth version returned in 2004. In its fourth reincarnation, the indictment charged Segal and his company, Near North Insurance Brokerage (NNIB), with a bevy of counts including racketeering, mail and wire fraud, embezzlement, false statements, and conspiracy to impede the Internal Revenue Service.

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