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U.S. v. PLOSS

No. 01 CR 1141-01.

269 F.Supp.2d 1010 (2003)

UNITED STATES of America, Plaintiff, v. Thomas H. PLOSS, Defendant.

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

July 1, 2003.

Attorney(s) appearing for the Case

Marc William Martin, Marc W. Martin, Ltd., Chicago, IL, for defendant.

Stephen L. Heinze, United States Attorney's Office, Chicago, IL, for plaintiff.

MEMORANDUM OPINION AND ORDER

BUCKLO, District Judge.

The United States indicted Thomas Ploss on seven counts of mail fraud in violation of 18 U.S.C. §§ 1341, 1346; five counts of disclosing Social Security information in violation of 42 U.S.C. § 1306; and three counts of theft of government records in violation of 18 U.S.C. § 641. A jury found Mr. Ploss not guilty of the mail fraud counts, and guilty of the others. Mr. Ploss now...

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