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U.S. v. SEGAL

No. 02 CR 112.

299 F.Supp.2d 856 (2004)

UNITED STATES of America v. Michael SEGAL, Daniel Watkins, and Near North Insurance Brokerage, Inc.

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

January 20, 2004.

Attorney(s) appearing for the Case

Virginia M. Kendall, United States Attorney's Office, Chicago, IL, Pretrial Services, Probation Department, for U.S. Attorneys.

Daniel E. Reidy, Thomas P. McNulty, Jones Day, Lawrence Oliver, II, Perkins Coie, LLC, Chicago, for Michael Segal (1), defendant.

Lawrence Oliver, II, Perkins Coie, LLC, Chicago, for Daniel E Watkins (3), defendant.

Cynthia Louise Giacchetti, Law Office of Cynthia Giacchetti, Lawrence Oliver, II, Perkins Coie, LLC, Chicago, Daniel T Brier, Donna A Walsh, Myers, Brier & Kelly, LLP, Sal Cognetti, Jr, Foley, Cognetti, Comerford & Cimini, for Near North Insurance Brokerage, Inc. (4), defendant.

MEMORANDUM OPINION AND ORDER

CASTILLO, District Judge.

Near North Insurance Brokerage, Inc. ("Near North") and Segal seek an evidentiary hearing to determine whether five cooperating witnesses were government agents who violated their Fourth Amendment rights. Three of these cooperating witnesses, Matt Walsh, Dana Berry and Tim Gallagher, provided the Government with information they received from David Cheley, a former Near North employee who hacked...

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