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U.S. v. HENDERSHOT

No. 99 CR 529.

150 F.Supp.2d 965 (2001)

UNITED STATES of America, Plaintiff, v. Richard A. HENDERSHOT, James A. Battista and Clifford J. Lanas, Defendants.

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

July 6, 2001.

Attorney(s) appearing for the Case

James I. Marcus, Williams & Marcus, Ltd., John E. Farrell, Denise E. Conklin, Katten, Muchin & Zavis, Sergio Fidel Rodriguez, Gerald Joseph Collins, Chicago, IL, for Defendants.

MEMORANDUM OPINION AND ORDER

PALLMEYER, District Judge.

More than one year ago, Defendants Richard A. Hendershot, James A. Battista, and Clifford J. Lanas were convicted by a jury on mail fraud charges growing out of an illegal kickback scheme involving Hendershot's former employer. Hendershot was the central figure in this scheme: He collected kickbacks from private investigators whom he hired to perform surveillance work for his employer, Alexsis...

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