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U.S. v. BALSIGER

Case No. 07-Cr-57.

644 F.Supp.2d 1101 (2009)

UNITED STATES of America, Plaintiff. v. Thomas C. BALSIGER, Bruce A. Furr, Steven A. Furr, Lance A. Furr, William L. Babler, Ovidio H. Enriquez, David J. Howard, James C. Currey, Howard R. McKay, Daxesh V. Patel and Bharatkumar K. Patel, Defendants.

United States District Court, E.D. Wisconsin.

June 16, 2009.

Attorney(s) appearing for the Case

Matthew L. Jacobs, Richard G. Frohling, Stephen A. Ingraham, Kelly Brown Watzka, United States Department of Justice, Office of the U.S. Attorney, Milwaukee, WI, for Plaintiff.

Daniel E. Reidy, Thomas P. McNulty, Jones Day, Robert W. Tarun, Peter P. Tomczak, Baker & McKenzie LLP, Heather M. Lewis Donnell, Vincent J. Connelly, Sarah E. Streicker, Mayer Brown LLP, Corey B. Rubenstein, Joseph J. Duffy, Stetler & Duffy Ltd., Charles B. Sklarsky, Monica R. Pinciak, Jenner & Block LLP, Leigh D. Roadman, Royal B. Martin, Martin Brown & Sullivan Ltd., Chicago, IL, John E. Leeper, Law Office of John Edward Leeper, El Paso, TX, Joseph Sib Abraham, Jr., Law Office of Joseph Sib Abraham, El Paso, TX, James H. Voyles, Jr., Jennifer M. Lukemeyer, Voyles Zahn Paul Hogan & Merriman, Indianapolis, IN, James A. Plaisted, Walder Hayden & Brogan PA, Roseland, NJ, James M. Shellow, Robin Shellow, Shellow & Shellow SC, Milwaukee, WI, for Defendants.

DECISION AND ORDER

PATRICIA J. GORENCE, United States Magistrate Judge.

On March 6, 2007, a federal grand jury in this district returned a 25-count indictment against International Outsourcing Services, LLC (IOS), and eleven individual defendants charging them with wire fraud in violation of 18 U.S.C. §§ 1343 and 2. On December 5, 2007, a 27-count superseding indictment against the eleven individual defendants only was returned by the federal...

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