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U.S. v. RADLEY

No. 07 CR 689.

558 F.Supp.2d 865 (2008)

UNITED STATES of America, Plaintiff, v. Mark David RADLEY, James Warren Summers, Cody Dean Claborn, and Carrie Kienenberger, Defendants.

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

June 11, 2008.

Attorney(s) appearing for the Case

Barry M. Hartman, Benjamin J. Oxley, Brian W. Stolarz, Charles R. Mills, Kirkpatrick & Lockhart Preston Gates Ellis LLP, Matthew G. Kaiser, Roger E. Zuckerman, Zuckerman Spaeder LLP, Washington, DC, Daniel T. Hartnett, Leigh D. Roadman, Martin, Brown & Sullivan, Ltd., Kevin Michael Flynn, Kevin M. Flynn & Associates, Erika L. Csicsila, Ronald S. Safer, Schiff Hardin LLP, Chicago, IL, Jeffrey L. Bornstein, Kirkpatrick & Lockhart Preston Gates Ellis, LLP, San Francisco, CA, Gregg Bernstein, Zuckerman Spaeder LLP, Baltimore, MD, Jacks C. Nickens, Nickens Keeton Lawless Farrell & Flack LLP, Jill L. Lansden, Lansden and Associates, Mitchell B. Lansden, Mitchell B. Lansden and Associates, Ryan K. Higgins, Rusty Hardin and Associates, Houston, TX, for Defendants.

Jerrob Duffy, Joseph A. Konizeski, United States Department of Justice, Criminal Division, Washington, DC, Tyler C. Murray, AUSA, United States Attorney's Office, Chicago, IL, for Plaintiff.

MEMORANDUM OPINION AND ORDER

RUBEN CASTILLO, District Judge.

In this novel criminal case, the government charges Mark David Radley ("Radley"), James Warren Summers ("Summers"), Cody Dean Claborn ("Claborn") and Carrie Kienenberger ("Kienenberger") (collectively "Defendants"), with conspiring to corner the market and manipulate the price of propane in violation of the Commodity Exchange Act ("CEA"), 7 U.S.C. § 1, et seq., and other federal...

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