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U.S. v. ALVAREZ

No. 96 CR 87-3.

928 F.Supp. 734 (1996)

UNITED STATES of America, Plaintiff, v. Michael ALVAREZ, Defendant.

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

May 24, 1996.

Attorney(s) appearing for the Case

George Patrick Lynch, Downers Grove, IL, for defendant.

Canella Elizabeth Henrichs, United States Attorney's Office, Chicago, IL, for plaintiff.

OPINION AND ORDER

NORGLE, District Judge:

Before the court is the motion of Defendant Michael Alvarez ("Alvarez") to dismiss the indictment. For the reasons which follow the motion is denied.

FACTS

On March 4, 1996, a federal grand jury returned a three count superseding indictment charging Alvarez and fourteen others with conspiracy and conducting an illegal sports bookmaking business from the mid 1980s to at least April...

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