United States v. Quintanilla

AMENDED MEMORANDUM OPINION AND ORDER

CONLON, District Judge.

Stripped of pleading intricacies, this case basically involves an alleged scheme by a former G. Heileman Brewing Company employee and two other persons to defraud the company of over $700,000. In a forty-count “First Superseding Indictment” (“the indictment”), defendants Carlos Quintanil-la, Joseph Monreal and Leticia Gutierrez are charged with a barrage of offenses arising from essentially the same alleged course of conduct, including violations of the Racketeer Influenced and Corrupt Organizations Act (“RICO”); mail and wire fraud;…