U.S. v. DEMPSEY

No. 89 CR 666.

724 F.Supp. 573 (1989)

UNITED STATES of America, Plaintiff, v. Martin J. DEMPSEY, et al., Defendants.

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

October 13, 1989.


Attorney(s) appearing for the Case

Thomas M. Durkin and Mark Rotert, Asst. U.S. Attys., Chicago, Ill., for plaintiff.

Robert Stephenson and Ann Tighe, Cotsirilos, Crowley, Stephenson, Tighe & Streicker, Chicago, Ill., for defendants Dempsey and Ryan.

James Streicker and George Cotsirilos, Cotsirilos, Crowley, Stephenson, Tighe & Streicker, Chicago, Ill., for defendants Anixter and Nowak.

Donald Shine, Nisen & Elliott, Chicago, Ill., for defendant Bergstrom.

George Collins, Collins & Bertelle, Chicago, Ill., for defendant Ashman.

Nicholas F. Maniscalco, Chicago, Ill., for defendant Barcal.

Matthias A. Lydon, Lydon & Griffin, Chicago, Ill., for defendants Cox and LaCrosse.

Miriam Miquelon, Chicago, Ill., for defendant Eggum.

William J. Martin, William J. Martin, Ltd., Oak Park, Ill., for defendant Kenney.

James Montana, Chicago, Ill., for defendant Mittlestadt.

Gregory Jones, Grippo & Elden, Chicago, Ill., for defendant Patten.

Pat Driscoll, Chicago, Ill., for defendant Skrodzki.

Thomas McQueen, Jenner & Block, Chicago, Ill., for defendant Fetchenhier.

David Schippers, Chicago, Ill., for defendant Gillen.

Royal Martin, Silets & Martin, Chicago, Ill., for defendant Schneider.

Michael Monico, Monico & Pavich, Chicago, Ill., for defendant Vercillo.

Carole Brook, Federal Defender Program, Chicago, Ill., for defendant Weiser.


MEMORANDUM OPINION AND ORDER

HART, District Judge.

On August 2, 1989, a Grand Jury returned a 534-count indictment against nineteen defendants, eighteen of whom were traders in the soybean futures pit of the Chicago Board of Trade ("CBOT"). The indictment charges that between December, 1986 and August, 1989, certain defendants participated in a pattern of racketeering aimed at defrauding their customers through illegal trading practices. Four of the nineteen...

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