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U.S. v. FENZL

No. 09 CR 376.

731 F.Supp.2d 796 (2010)

UNITED STATES of America, Plaintiff, v. Steven FENZL and Douglas Ritter, Defendants.

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

August 16, 2010.

Attorney(s) appearing for the Case

Carla M. Stern , Diane Cynthia Lotko-Baker , Meagan D. Johnson , United States Department of Justice, AUSA, United States Attorney's Office, Pretrial Services, Probation Department, Chicago, IL, for Plaintiff.

Terence H. Campbell , Theodore Thomas Poulos , Cotsirilos, Tighe & Streicker, Chicago, IL, for Defendants.

MEMORANDUM OPINION AND ORDER

RUBEN CASTILLO, District Judge.

Steven Fenzl ("Fenzl") is charged with conspiracy to commit mail and wire fraud, mail fraud, and wire fraud in violation of 18 U.S.C. §§ 1341, 1343 and 1349.1 (R. 1, Indictment.) Presently before the Court is Fenzl's motion to dismiss the indictment.2 (R. 65, Fenzl's Mot.) For the following reasons, the motion is denied...

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