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U.S. v. CAPUTO

No. 03 CR 0126.

313 F.Supp.2d 764 (2004)

UNITED STATES of America v. Ross A. CAPUTO and Robert M. Riley.

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

March 11, 2004.

Attorney(s) appearing for the Case

James M. Cole, Bryan, Cave, McPheeters & McRoberts, Washington, DC, Jenny Louise Johnson, Jonathan S. Feld, BeLinda Irene Mathie, Katten Muchin Zavis Rosenman, Theodore Thomas Poulos, Tyson K. Harper, Cotsirilos, Stephenson, Tighe & Streicker, Chicago, IL, for defendants.

Gillum Ferguson, United States Attorney's Office, Chicago, IL, for plaintiff.

MEMORANDUM OPINION AND ORDER

CASTILLO, District Judge.

This is the third opinion we have issued in this pending criminal case. In our earlier opinions we denied pretrial efforts to dismiss the indictment and to obtain a bill of particulars. See United States v. Caputo, 288 F.Supp.2d 923 (N.D.Ill.2003) (addressing the bill of particulars); United States v. Caputo, 288 F.Supp...

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