U.S. v. BAILEY

No. 87 CR 276.

689 F.Supp. 1463 (1987)

UNITED STATES of America, Plaintiff, v. Forest BAILEY, et al., Defendants.

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

November 4, 1987.


Attorney(s) appearing for the Case

James Ferguson, Asst. U.S. Atty., Mark Pollack, Chicago, Ill., for plaintiff.

Carlton E. Odim, Chicago, Ill., for Forest Bailey.

Michael Goode, Lincolnwood, Ill., Walter Jones, Curiel & Jones, Chicago, Ill., for Patrick McClurkin.

Jeffrey Steinbeck, Genson, Steinbeck & Gillespie, Chicago, Ill., for Aaron Long.

Elliott Samuels, Chicago, Ill., for Harrison.

Donald Bertucci, Chicago, Ill., for Perry Hutchinson.

William Mansker, Chicago, Ill., for Walter McCullins.

Marianne Jackson, Chicago, Ill., for Williams.

Isaih Gant, Chicago, Ill., for Janis McWilliams.

Gerald J. Collins, Chicago, Ill., for Ben Israel.

William Theis, Chicago, Ill., for Margaret Neely.

Tom Peters, Chicago, Ill., for Cornell Stokes.

Chris Goodman, Chicago, Ill., for Anthony Miller.

Miriam Miquelon, Chicago, Ill., for Harold Willis.

George Howard, Chicago, Ill., for Allen Griffin.

John Theis, Chicago, Ill., for Clinton Donald.

Edwin Byrd, Chicago, Ill., for Carl Langley.

Roberta Samotny, Chicago, Ill., for Sharon Long.

June Fournier, Hillside, Ill., for Joyce Jones.

Robert B. McGee, Chicago, Ill., for Leonard Cade.

Sheldon Nagelburg, Chicago, Ill., for Curtis Thompson.

Earl Williams, Chicago, Ill., for Janice Richardson.

Louis Myers, Chicago, Ill., for Steve Johnson.

Everett McLeary, c/o Dellsher Investment Co., Chicago, Ill., for Norman Cross.

Shelly Kulwin, Chicago, Ill., for Sadie Davis.

Vester Van, Chicago, Ill., for Ronald Lewis.

Roosevelt Thomas, Chicago, Ill., for James Hope.


MEMORANDUM OPINION AND ORDER

ANN C. WILLIAMS, District Judge.

A grand jury has jointly indicted twenty-nine individuals who allegedly participated in a scheme to defraud various insurance companies through the staging of fake car-accidents and the subsequent submission of fraudulent personal-injury and wage-loss claims to those insurance companies. The forty-eight count indictment charges that pursuant to this scheme these individuals conspired to commit...

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