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U.S. v. COSCIA

Case No. 14 CR 551.

100 F.Supp.3d 653 (2015)

UNITED STATES of America, Plaintiff v. Michael COSCIA, Defendant.

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

Signed April 16, 2015.

Attorney(s) appearing for the Case

Renato T. Mariotti, AUSA, United States Attorney's Office, Chicago, IL, for Plaintiff.

Steven R. Peikin, Sullivan & Cromwell LLP, New York, NY, for Defendant.

MEMORANDUM OPINION AND ORDER

Before the Court is Defendant Michael Coscia's ("Coscia") Motion to Dismiss the Indictment (the "Indictment") charging him with six (6) counts of "spoofing" under 7 U.S.C. §§ 6c(a)(5)(C) and 13(a)(2) and six (6) counts of commodities...

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