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U.S. v. DIMORA

Case No. 1:10CR387.

836 F.Supp.2d 534 (2011)

UNITED STATES of America, Plaintiff, v. James C. DIMORA, et al., Defendants.

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

December 28, 2011.

Attorney(s) appearing for the Case

Ann C. Rowland , Antoinette T. Bacon , Heather Tonsing Volosin , James L. Morford , Robert J. Patton , Office of the U.S. Attorney, Cleveland, OH, Nancy L. Kelley , Office of the U.S. Attorney, Akron, OH, for Plaintiff.

Andrea L. Whitaker , William T. Whitaker, Jr. , Law Office of William T. Whitaker, Akron, OH, William T. Whitaker, Jr. , Lorraine R. Baumgardner , Berkman, Gordon, Murray & Devan, William T. McGinty , McGinty, Hilow & Spellacy, David G. Oakley , Leif B. Christman , John T. Bender , Robert J. Rotatori , Richard L. Stoper , Rotatori Bender , Paul M. Shipp , Weston Hurd , William T. Doyle , Cleveland, OH, John F. Corrigan , Rocky River, OH, Michael P. Maloney , Westlake, OH, for Defendants.

OPINION & ORDER

SARA LIOI, District Judge.

The Indictment charges the defendants, James C. Dimora and Michael D. Gabor, with RICO conspiracy, conspiracy to commit mail fraud and honest services mail fraud, Hobbs Act violations, and various other related crimes. (Doc. No. 444, Third Superseding Indictment.)1 The charges stem from an extensive three-year federal investigation...

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