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UNITED STATES v. DORFMAN

No. 81 CR 269.

542 F.Supp. 345 (1982)

UNITED STATES of America, Plaintiff, v. Allen M. DORFMAN, Roy M. Williams, Joseph Lombardo, Thomas F. O'Malley, and Andrew G. Massa, also known as Amos Massa, Defendants.

United States District Court, N. D. Illinois, E. D.

June 1, 1982.

Attorney(s) appearing for the Case

Dan K. Webb, U. S. Atty., Douglas P. Roller, Gary S. Shapiro, Mark J. Vogel, Sp. Attys., Chicago Strike Force, Chicago, Ill., for plaintiff.

Albert E. Jenner, Jr., John C. Tucker, Michael J. Rovell, Robert T. Markowski, Linda L. Listrom, Jenner & Block, Chicago, Ill., for defendant Dorfman.

Thomas A. Wadden, William Krebs, Wadden, Scherr, Krebs & Gitner, P. C., Washington, D. C., for defendant Williams.

Harry J. Busch, Sherman Magidson, Chicago, Ill., for defendant Lombardo.

William Hundley, Lawrence Gondelman, Hundley & Cacheris, P. C., Washington, D. C., for defendant O'Malley.

George J. Cotsirilos, Robert M. Stephenson, Cotsirilos & Crowley, Chicago, Ill., for defendant Massa.

MEMORANDUM OPINION

MARSHALL, District Judge.

Defendants are charged in an eleven count indictment with conspiracy to bribe a United States Senator in violation of 18 U.S.C. §§ 201(b)(1) and 371 (1976), travel in interstate commerce with intent to commit bribery in violation of 18 U.S.C. § 1952 (1976), and nine separate counts of wire fraud stemming from an alleged scheme to defraud the Central States, Southeast and Southwest Areas Pension...

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