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U.S. v. BATTISTE

No. 93 CR 0327.

834 F.Supp. 995 (1993)

UNITED STATES of America, Plaintiff, v. Anthony BATTISTE, Defendant.

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

September 23, 1993.

Attorney(s) appearing for the Case

Richard Dickinson, Donald P. Jonker, Chicago, IL, for defendant Anthony Battiste.

Daniel George Martin, James Andrew Graham, Law Offices of James A. Graham, Chicago, IL, for defendant Larry T. Taylor.

Robert S. Rivkin, U.S. Atty's Office, Chicago, IL, for plaintiff.

MEMORANDUM OPINION AND ORDER

PLUNKETT, District Judge.

Anthony Battiste, his girlfriend and his "financial advisor" have been indicted on charges of conspiracy, money laundering, structured transactions, narcotics distribution and fraud. Battiste allegedly structured his cash purchases of automobiles, real estate, and home furnishings in order to conceal the illegal source of his income from a narcotics operation in Englewood. The Indictment alleges...

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