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U.S. v. CARROLL

No. 03-CR-30195-DRH.

320 F.Supp.2d 748 (2004)

UNITED STATES of America, Plaintiff, v. Jo Ann CARROLL and, Brian Denny, Defendants.

United States District Court, S.D. Illinois.

May 27, 2004.

Attorney(s) appearing for the Case

Andrew J. Lay, Assistant U.S. Attorney, Fairview Heights, IL, for the Plaintiff.

J. William Lucco, Lucco, Brown, et al., Edwardsville, IL, for the Defendant, Jo Ann Carroll.

Alex S. Vesselinovitch, Katten, Muchin, et al., Chicago, IL, for the Defendant, Brian Denny.

Laura A. Blatz, U.S. District Court, East St. Louis, IL, Court Reporter.

MEMORANDUM AND ORDER

HERNDON, District Judge.

Before the Court is the joint motion to dismiss the indictment submitted by Defendants Jo Ann Carroll and Brian Denny (Doc. 27). On September 19, 2003, the Government filed an eleven count indictment charging Defendants jointly with mail fraud, conspiracy to defraud, and kickbacks, and charging Defendant Carroll individually with making a false statement (Doc. 1...

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