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U.S. v. GERARD

No. 96 CR 98.

926 F.Supp. 1351 (1996)

UNITED STATES of America v. William J. GERARD, Sr.

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

May 21, 1996.

Attorney(s) appearing for the Case

Chris C. Gair, Michelle Reese Andrew, Freeman, Freeman & Salzman, P.C., Chicago, IL, James Andrew Graham, Law Offices of James A. Graham, Chicago, IL, Kaaren M. Plant, Chicago, IL, for William J. Gerard, Sr.

Kaaren M. Plant, Chicago, IL, for William J. Gerard, Jr.

Jacqueline O. Stern, United States Attorney's Office, Chicago, IL, for the U.S.

MEMORANDUM OPINION AND ORDER

CASTILLO, District Judge.

Defendant William J. Gerard, Sr. is charged in a six-count indictment alleging mail fraud in violation of 18 U.S.C. § 1341 (Counts I, III, and V) and interstate transportation of property acquired by means of conversion or fraud in violation of 18 U.S.C. § 2314 (Counts II, IV, and VI).1 As will be explained more fully below, the indictment alleges that after...

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