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U.S. v. SCACCIA

Case No. 11 CR 0533.

UNITED STATES OF AMERICA v. FRANK SCACCIA and THERESA NEUBAUER

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

June 8, 2012.

Attorney(s) appearing for the Case

Frank Scaccia, Defendant (1), represented by Patrick W. Blegen , Blegen & Garvey, William David Seith , Bryce Downey & Lenkov LLC, Daniel Anthony Rufo , Blegen & Garvey & Jodi Lyn Garvey , Blegen & Garvey.

Theresa Neubauer, Defendant (2), represented by Jonathan Marshall Brayman , Breen Pugh & Associates, Thomas Michael Breen , Thomas M. Breen and Associates & Todd S. Pugh , Breen Pugh & Associates.

USA, Plaintiff, represented by Erika L. Csicsila , United States Attorney's Office (NDIL).

USA, Plaintiff, represented by AUSA, United States Attorney's Office (NDIL).

USA, Plaintiff, represented by Pretrial Services & Timothy John Chapman , United States Attorney's Office (NDIL).

MEMORANDUM OPINION & ORDER

JOAN B. GOTTSCHALL, District Judge.

Frank Scaccia and Theresa Neubauer have each been charged with one count of knowingly and willfully engaging in a false-statement scheme, in violation of 18 U.S.C. §§ 1001(a)(1) and (2), and 22 counts of knowingly and willfully making false statements, in violation of 18 U.S.C. §§ 1001(a)(2) and (2). Before the court are three pre-trial motions:...

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