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U.S. v. BRUCE

No. 07 CR 50020.

531 F.Supp.2d 983 (2008)

UNITED STATES of America, Plaintiff, v. Terrence E. BRUCE, Alexander M. Klest, Martin W. Martino, Abby D. Klest, and Pamela A. Messman, Defendants.

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

January 23, 2008.

Attorney(s) appearing for the Case

Michael F. Iasparro, United States Attorney's Office, U.S. Marshal, Probation Office, Rockford, IL, for Plaintiff.

Robert M. Fagan, Attorney at Law, Franklin Claude Cook, Attorney at Law, Freeport, IL, Dennis J. Ryan, Attorney at Law, Madison, WI, Paul E. Gaziano, Federal Defender Program, Rockford, IL, for Defendants.

MEMORANDUM OPINION AND ORDER

FREDERICK J. KAPALA, District Judge:

Defendants Terrence E. Bruce, Alexander M. Klest, Martin W. Martino, Abby D. Klest, and Pamela A. Messman, are charged by indictment with conspiracy to defraud by producing and using counterfeit access devices, specifically counterfeit Universal Product Code (UPC) stickers, in attempts to purchase retail products at less than full retail price in violation of 18 U.S.C. § 1029(a...

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