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U.S. v. STOECKER

No. 95 CR 118.

920 F.Supp. 867 (1996)

UNITED STATES of America, Plaintiff, v. William J. STOECKER, Richard J. Bock, Lawrence E. Pluhar, Gregory P. Pace, and Richard A. Asta, Defendants.

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

Order Clarifying Decision April 3, 1996.

Attorney(s) appearing for the Case

William Thomas Huyck, Chicago, IL, George Pappas, Neville, Pappas & Mahoney, Chicago, IL, Scott Jay Frankel, Frankel & Cohen, Chicago, IL, Thomas Anthony Durkin, Patrick W. Blegen, Thomas Anthony Durkin, P.C., Chicago, IL, Jonathan Peter Remijas, Donald T. Bertucci, Chicago, IL, for William J. Stoecker.

Lynn C. Hartfield, Federal Defender Program, Chicago, IL, for Richard J. Bock.

George Pappas, Neville, Pappas & Mahoney, Chicago, IL, Jonathan Peter Remijas, Donald T. Bertucci, Chicago, IL, for Lawrence E. Pluhar.

Elliot M. Samuels, Law Office of Elliot Samuels, Chicago, IL, for Gregory P. Pace.

James R. Streicker, Matthew F. Kennelly, Cotsirilos, Stephenson, Tighe & Streicker, Chicago, IL, for Richard A. Asta.

John Donovan Lien, Foley & Lardner, Chicago, IL, for Foley & Lardner.

Gillum Ferguson, United States Attorney's Office, Chicago, IL, for U.S.

RULINGS ON DEFENDANT PACE'S PRETRIAL MOTIONS1

GETTLEMAN, District Judge.

INTRODUCTION

Defendant Gregory P. Pace is charged with four counts of bank fraud under 18 U.S.C. § 1344, seven counts of making a false statement under 18 U.S.C. § 1014, and one count of accepting a bribe in connection with bank business under 18 U.S.C. § 215. The indictment charges that Pace made these statements...

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