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U.S. v. WARSHAWSKY

No. 91-CR-20050-BC.

818 F.Supp. 181 (1993)

UNITED STATES of America, Plaintiff, v. Leroy WARSHAWSKY, Ira Warshawsky, and Ted Warshawsky, Defendants.

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

January 29, 1993.

Attorney(s) appearing for the Case

Michael J. Hluchaniuk, Asst. U.S. Atty., Bay City, MI, for plaintiff.

Michael D. Ettinger, Oak Lawn, IL, for Leroy Warshawsky.

Patrick A. Tuite, Chicago, IL, for Ted Warshawsky.

Dennis A. Berkson, Chicago, IL, for Ira Warshawsky.

ORDER GRANTING IN PART AND DENYING IN PART DEFENDANTS' MOTIONS FOR JUDGMENT OF ACQUITTAL OR, IN THE ALTERNATIVE, FOR A NEW TRIAL

CLELAND, District Judge.

I. BACKGROUND

As part of an investigation focussing on the theft and distribution of stolen automobile parts, the government set up an undercover warehouse in Freeland, Michigan and held itself out as a wholesale automobile parts broker. Its day to day activities included initiating and...

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