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U.S. v. PELINI

No. 94 CR 228.

896 F.Supp. 797 (1995)

UNITED STATES of America, Plaintiff, v. Guido Cicero PELINI and, James Vincent Moccio, Sr., Defendants.

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

August 25, 1995.

Attorney(s) appearing for the Case

Stephen Dale Anderson, United States Attorney's Office, Chicago, IL, for plaintiff.

Frank Wesolowski, Jr., Lisle, IL, for Guido C. Pelini.

Raymond J. Smith, Smith, Williams & Lodge, Chicago, IL, Arthur N. Nasser, Chicago, IL, for James V. Moccio.

MEMORANDUM OPINION AND ORDER

ALESIA, District Judge.

Defendant James Vincent Moccio in his Motion to Dismiss Superseding Indictment raises several arguments for dismissing Counts One and Three of the Superseding Indictment.

I. STATUTE OF LIMITATIONS ON CONSPIRACY CHARGE

Defendant first argues that the original Indictment in this case, sealed by then-Chief Judge Moran and now dismissed on the government's motion...

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