Legal Opinion
United States v. Esteves
District Court, N.D. Illinois
Decided April 25, 1995No. 95 CR 0066PublishedCited by 1 opinion
1Opinion of the Court
MEMORANDUM OPINION AND ORDER
BUCKLO, District Judge.
The seven-count indictment in this case charges defendant, Magdalena Esteves (“Ms. Esteves”), with theft, embezzlement, conversion, concealment, forgery, and mail fraud in violation of 18 U.S.C. §§ 513(a), 1029(a)(2), 1341, and 1344. Ms. Esteves moves for an order directing the government to file and serve a bill of particulars pursuant to Fed. R.Crim.P. 7(f).
Fed.R.Crim.P. 7(f) “allows, in conjunction with the issuance of an indictment, for the filing of a bill of particulars — a more specific expression of the activities defendant is accused…
2Cases cited6 opinions
- United States v. Michael John Canino, James Gilbert Marcum, John G. Flynn, and David Leonard MalkinCourt of Appeals for the Seventh Circuit · 1992
- United States v. Francis B. KendallCourt of Appeals for the Seventh Circuit · 1981
- United States v. John A. KramerCourt of Appeals for the Seventh Circuit · 1983
- United States v. AlexDistrict Court, N.D. Illinois · 1992
- United States v. FinleyDistrict Court, N.D. Illinois · 1988
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3Cited by1 opinion
- United States v. Vasquez-RuizDistrict Court, N.D. Illinois · 2001