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U.S. v. KOTSIRIS

No. 89 CR 39.

543 F.Supp.2d 966 (2008)

UNITED STATES of America v. Gary KOTSIRIS.

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

April 17, 2008.

Attorney(s) appearing for the Case

AUSA, United States Attorney's Office, Chicago, IL, Pretrial Services, Probation Department, for United States of America.

Paul Camarena, Chicago, IL, for Gary Kotsiris.

OPINION AND ORDER

CHARLES R. NORGLE, District Judge.

Before the court is Defendant Gary Kotsiris' Motion to Expunge. For the following reasons, the Motion is denied.

I. BACKGROUND

In May 1987, a federal grand jury indicted Defendant Gary Kotsiris ("Kotsiris") along with fifteen co-defendants in connection with their activities at the Chicago area offices of the First Commodity Corporation of Boston ("First Commodity"), a registered futures...

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