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U.S. v. MONTI

No. 06 CR 0004.

477 F.Supp.2d 943 (2007)

UNITED STATES of America, Plaintiff, v. James MONTI, Defendant.

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

February 20, 2007.

Attorney(s) appearing for the Case

Brandon D. Fox, United States Attorney's Office, NDIL, Chicago, IL, for Plaintiff.

William Franklin Marutzky, Freeborn & Peters LLP, Chicago, IL, for Defendant.

MEMORANDUM OPINION AND ORDER

HOLDERMAN, Chief Judge.

On January 4, 2006, defendant James Monti was charged in a five-count indictment which alleged that in 1999, he engaged in a scheme to defraud Cole Taylor Bank in violation of 18 U.S.C. § 1344 and made false statements in violation of 18 U.S.C. § 1014.

After a substantial period of plea negotiations and some delays to address defendant Monti's health issues, the government and...

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