1. Home
  2. Browse Decisions
  3. F.Supp.2d
  4. 248 F.Supp.2d
  5. 248 F.Supp.2d 786 (2003)
 

U.S. v. SEGAL

No. 02 CR 0112.

248 F.Supp.2d 786 (2003)

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

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

February 28, 2003.

Attorney(s) appearing for the Case

Harvey M. Silets, Gil M. Soffer, Jonathan S. Feld, Katten Muchin Zavis Rosenman, Chicago, IL, Daniel E. Reidy, Thomas P. McNulty, Jones Day, Chicago, IL, for Defendant.

Virginia M. Kendall, U.S. Atty's Office, Chicago, IL, for U.S.

MEMORANDUM OPINION AND ORDER

CASTILLO, District Judge.

The Government's superseding indictment charges Michael Segal with seven counts of mail fraud (Counts One through Seven), one count of wire fraud (Count Eight), a Racketeer Influenced and Corrupt Organizations Act ("RICO") count (Count Nine) as well as seven false statement counts (Counts Ten through Sixteen). Segal presently seeks dismissal of Counts Nine through Sixteen on the grounds that:...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases