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U.S. v. DOTE

No. 00 CR 342.

150 F.Supp.2d 935 (2001)

UNITED STATES of America v. Anthony R. DOTE, et al., Defendants.

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

February 5, 2001.

Attorney(s) appearing for the Case

John L. Burley, U.S. Attorney's Office, Chicago, IL, for Plaintiff.

Joseph M. Urgo, Chicago, IL, for Defendants.

MEMORANDUM OPINION AND ORDER

MORAN, Senior District Judge.

The government has brought a seven-count indictment against an alleged bookmaking ring, including defendant Anthony Dote. The charges include operating an illegal gambling business, 18 U.S.C. § 1955, use of interstate facilities to further unlawful activity, 18 U.S.C. § 1952, and RICO violations. 18 U.S.C. § 1962(c)(d). Dote has filed two motions to dismiss the indictments,...

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