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U.S. v. DUFF

No. 03 CR 922.

336 F.Supp.2d 852 (2004)

UNITED STATES of America, Plaintiff, v. James M. DUFF, Patricia Green Duff, William E. Stratton, John J. Leahy, Edward Wisniewski, Starling Alexander, and Terrence Dolan, Defendants.

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

September 22, 2004.

Attorney(s) appearing for the Case

Charles E. Ex, David D. Buvinger, Chicago, IL, for Plaintiff.

James R. Streicker, Terence H. Campbell, Cotsirilos, Stephenson, Tighe & Streicker, Michael D. Sher, Maria J. Minor, Emily Lynne Mulder, Neal, Gerber & Eisenberg, Joseph J. Duffy, Corey B. Rubenstein, Todd John Haugh, Stetler & Duffy, Ltd. Vincent J. Connelly, Heather O'Farrell Townsend, Mayer, Brown, Rowe & Maw LLP, Francis C. Lipuma, Chicago, IL, for Defendants.

MEMORANDUM OPINION AND ORDER

BUCKLO, District Judge.

Defendants James M. Duff, William E. Stratton, Patricia Green Duff, and Terrence Dolan move to dismiss counts 2-15 and 24-30 of the second superseding indictment (the "indictment").

The indictment charges defendants with conspiracy, racketeering, mail fraud, wire fraud, and money laundering. The motion is addressed only to the mail fraud and money laundering charges. The indictment charges...

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