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U.S. v. BILLS

No. 14 CR 135.

UNITED STATES OF AMERICA, Plaintiff, v. JOHN BILLS, Defendant.

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

August 16, 2016.

Attorney(s) appearing for the Case

John Bills, Defendant, represented by Nishay Kumar Sanan , Nishay K. Sanan, Esq., Matthew M Amarin , Law Offices of Haytham Faraj & Stephen Francis Hall , Law Office of Damon M. Cheronis.

Martin O'Malley, Defendant, represented by Michael P. Gillespie , Law Offices of Gillespie and Gillespie.

Karen Finley, Defendant, represented by Barry A. Spevack , Monico & Spevack, Jacqueline Sharon Jacobson , Monico & Spevack, Michael Daniel Kimerer , Kimerer & Derrick, P.C., Michael D. Monico , Monico & Spevack & Theodore R. Eppel , Monico & Spevack.

USA, Plaintiff, represented by Carrie E. Hamilton , United States Attorney's Office & Laurie J Barsella , United States Attorney's Office.

USA, Plaintiff, represented by AUSA - Chicago, United States Attorney's Office (NDIL - Chicago).

USA, Plaintiff, represented by Pretrial Services.

USA, Plaintiff, represented by Probation Department, Timothy Joseph Storino , United States Attorney's Office & Zachary Thomas Fardon , U.S. Attorney's Office.

MEMORANDUM OPINION AND ORDER

On August 13, 2014, Defendant John Bills was indicted on twenty counts1 for fraudulently causing the City of Chicago ("City") to award Redflex Traffic Systems, Inc. ("Redflex") a contract for the installation and operation...

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