1. Home
  2. Browse Decisions
  3. F.Supp.
  4. 816 F.Supp.
  5. 816 F.Supp. 1269 (1993)
 

U.S. v. BAILIN

No. 89 CR 668.

816 F.Supp. 1269 (1993)

UNITED STATES of America, Plaintiff, v. Robert H. BAILIN, et al., Defendants.

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

On Motion for Stay January 29, 1993.

Attorney(s) appearing for the Case

Daniel Gillogly, Lisa Huestis and Dean Polales, Asst. U.S. Attys., Chicago, IL, for U.S.

Joseph J. Duffy, Schiff, Hardin & Waite, Robert M. Stephenson, Alan D. Blumenthal, Allan A. Ackerman, Charles B. Sklarsky, Jenner & Block, Jeremy D. Margolis, Altheimer & Gray, David Stetler, McDermott, Will & Emery, Richard L. Manning, James Streicker, Chicago, IL, Robert L. Gevirtz, Northbrook, IL, for defendants.

MEMORANDUM OPINION AND ORDER

HART, District Judge.

This case presently involves 10 defendants charged in approximately 80 counts. The offenses all concern trading of yen futures at the Chicago Mercantile Exchange. Four defendants are charged with a conspiracy in violation of the Racketeer Influenced and Corrupt Organizations Act ("RICO"), 18 U.S.C. § 1962(d), but all 10 defendants as well as others who have previously pleaded guilty to charges...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases