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U.S. v. QUINTANILLA

No. 90 CR 772.

760 F.Supp. 687 (1991)

UNITED STATES of America, Plaintiff, v. Carlos QUINTANILLA, Joseph Monreal, and Leticia Gutierrez, Defendants.

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

Nunc Pro Tunc February 7, 1991.

Attorney(s) appearing for the Case

Fred Foreman, U.S. Atty., Scott T. Mendeloff, Bradley E. Lerman, Asst. U.S. Attys., Chicago, Ill., for plaintiff.

Nan R. Nolan, Chicago, Ill., for defendant Quintanilla.

Jo-Anne F. Wolfson, Chicago, Ill., for defendant Gutierrez.

Gerald P. Boyle, S.C., Thomas Wilmouth, Milwaukee, Wis., for defendant Monreal.

AMENDED MEMORANDUM OPINION AND ORDER

CONLON, District Judge.

Stripped of pleading intricacies, this case basically involves an alleged scheme by a former G. Heileman Brewing Company employee and two other persons to defraud the company of over $700,000. In a forty-count "First Superseding Indictment" ("the indictment"), defendants Carlos Quintanilla, Joseph Monreal and Leticia Gutierrez are charged with a barrage...

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