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U.S. v. ESTEVES

No. 95 CR 0066.

886 F.Supp. 645 (1995)

UNITED STATES of America, Plaintiff, v. Magdalena ESTEVES, Defendant.

United States District Court, N.D. Illinois, Eastern Division.

April 25, 1995.

Attorney(s) appearing for the Case

Victor F. Ciardelli, Ciardelli & Cummings, Chicago, IL, for defendant.

Jacqueline O. Stern, U.S. Attorney's Office, Chicago, IL, for plaintiff.

MEMORANDUM OPINION AND ORDER

BUCKLO, District Judge.

The seven-count indictment in this case charges defendant, Magdalena Esteves ("Ms. Esteves"), with theft, embezzlement, conversion, concealment, forgery, and mail fraud in violation of 18 U.S.C. §§ 513(a), 1029(a)(2), 1341, and 1344. Ms. Esteves moves for an order directing the government to file and serve a bill of particulars pursuant to FED. R.CRIM.P. 7(f).

FED.R.CRIM.P. 7(f...

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