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U.S. v. MILLS

Case No. 16-cr-20460.

378 F.Supp.3d 563 (2019)

UNITED STATES of America, Plaintiff, v. Edwin MILLS, et al., Defendants.

United States District Court, E.D. Michigan, Southern Division.

Signed April 30, 2019.

Attorney(s) appearing for the Case

Louis Crisostomo, Linda Aouate, United States Attorney's Office, Aldous Brant Cook, U.S. Department of Justice, Detroit, MI, for Plaintiff.

Gerald J. Gleeson, II, Miller Canfield Paddock & Stone, PLC, Troy, MI, Jean deSales Barrett, Ruhnke & Barrett, Montclair, NJ, Federal Defender, Federal Defender Office, Michael A. Rataj, Sanford A. Schulman, Christopher W. Quinn, II, Detroit, MI, Jacqueline K. Walsh, Walsh & Larranaga, Seattle, WA, Judith S. Gracey, The Gracey Law Firm, Keego Harbor, MI, Richard H. Morgan, Jr., Law Office of Richard H. Morgan Jr, Pontiac, MI, Avraham C. Moskowitz, Moskowitz, Book and Walsh, LLP, New York, NY, Stephen T. Rabaut, Clinton Township, MI, Michael O. Sheehan, Sheehan and Reeve, New Haven, CT, Sanford Plotkin, Sanford Plotkin, P.C., Ann Arbor, MI, John M. McManus, McManus Law, Royal Oak, MI, Vincent J. Toussaint, Toussaint Law, James A. Waske, Southfield, MI, for Defendants.

OPINION & ORDER DENYING DEFENDANT CARLO WILSON'S MOTIONS TO DISMISS

(Dkts. 626, 627, 629, 630, 632, 633, 634, 635, 636)

This criminal case involves multiple defendants, all of whom have been charged with violating the Racketeering...

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