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U.S. v. BAILEY

No. 87 CR 276.

689 F.Supp. 1478 (1987)

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

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

November 24, 1987.

Attorney(s) appearing for the Case

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

Paul M. Brayman, Chicago, Ill., for Forrest Bailey.

Elliott Samuels, Chicago, Ill., for Nolan Harrison.

Carl P. Clavelli, Schiller Park, Ill., for Carl Langley.

June Fournier, Hillside, Ill., Michael Fournier, Chicago, Ill., for Joyce P. Jones.

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

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

Thomas Peters, Murphy, Peters, Davis & O'Brien, Chicago, Ill., for Cornell Stokes.

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

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

James F. Ferguson, Asst. U.S. Atty., Gil Sapir, Chicago, Ill., for Cornell Stokes.

MEMORANDUM OPINION AND ORDER

ANN C. WILLIAMS, District Judge.

Nine defendants were scheduled to begin a trial before this court on Monday, November 9, 1987 on various criminal charges growing out of an alleged scheme to defraud certain insurance companies. According to the indictment, the defendants staged a number of phony car-accidents and then submitted fake personal-injury and wage-loss claims to their insurers. Jury selection began on Monday, November...

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