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U.S. v. ARVANITIS

No. 87 CR 515.

667 F.Supp. 593 (1987)

UNITED STATES of America, Plaintiff, v. Peter ARVANITIS, Robert Richards, also known as "Joseph Moretti," "Robert Moreno," "Ray Milano" and "Bob Ricardi," Peter Leventopoulos, also known as "Muscles," Perikles Panagiotaros, also known as "Perry Panagiotaros," John Yannakis, Anastasios Paschalis, Peter Gaitanis, Stellos Panagiotaros, also known as "Stanley Peters," Nick Chris George, Bill Chris George, Peter George Chekalas, Defendants.

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

August 17, 1987.

Attorney(s) appearing for the Case

Ted Helwig, Steven Miller, Asst. U.S. Attys., Chicago, Ill., for plaintiff.

Thomas A. Durkin, Chicago, Ill., for Arvanitis.

Richard Pezzopane, Oak Lawn, Ill., for Leventopolous.

Thomas J. Royce, Chicago, Ill., for Richards.

Ronald D. Menaker, Chicago, Ill., for Panagiotaros.

MEMORANDUM OPINION AND ORDER

ASPEN, District Judge:

This matter comes before this Court on the motions of defendants Peter Arvanitis, Robert Richards, Peter Leventopoulos and Perikles Panagiotaros to revoke the pretrial detention order entered on July 22, 1987, by United States Magistrate W. Thomas Rosemond, Jr. After a two-day hearing, the Magistrate found that the government had proven by clear and convincing evidence that no condition of release specified...

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