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U.S. v. SANDERS

No. 88 CR 104.

688 F.Supp. 367 (1988)

UNITED STATES of America, Plaintiff, v. Thompson B. SANDERS, Daniel Dewey, David Lee Pelleu and Daniel Kolton, Defendants.

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

June 7, 1988.

Attorney(s) appearing for the Case

James Conway, Asst. U.S. Atty., Chicago, Ill., for plaintiff.

Steven Senderowitz, Chicago, Ill., for Sanders.

Michael Pasano, Zuckerman Spaeder Taylor & Evans, Coral Gables, Fla., for Dewey.

Luis Galvan, Federal Defender Program, Chicago, Ill., for Pelleu.

Michael Sher, Chicago, Ill., for Kolton.

MEMORANDUM OPINION AND ORDER

ASPEN, District Judge:

Currently before this Court is defendant Thompson Sanders' motion to dismiss the indictment. For the reasons stated below, that motion is denied.

I.

The indictment sets forth a scheme in which Sanders and his three co-defendants engaged in fraudulent trading on the Chicago Board of Trade ("CBT"). The six-count indictment charges Sanders with one count of conspiracy, one count of wire fraud...

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