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Legal Opinion

United States v. Balsiger

District Court, E.D. Wisconsin

Decided June 16, 2009No. 2:07-cr-00057Published

1Opinion of the Court

DECISION AND ORDER

PATRICIA J. GORENCE, United States Magistrate Judge.

On March 6, 2007, a federal grand jury in this district returned a 25-count indictment against International Outsourcing Services, LLC (IOS), and eleven individual defendants charging them with wire fraud in violation of 18 U.S.C. §§ 1343 and 2. On December 5, 2007, a 27-count superseding indictment against the eleven individual defendants only was returned by the federal grand jury. IOS was not charged in the superseding indictment. The superseding indictment added two counts, Counts 26 and 27. Count 26 charges all…

2Cases cited43 opinions

  1. Zafiro v. United StatesSupreme Court of the United States · 1993
  2. United States v. Rigoberto Moya-Gomez Celestino Orlando Estevez Amado Raphael Leon Adalberto Herrera and Menelao Orlando EstevezCourt of Appeals for the Seventh Circuit · 1988
  3. Platt v. Minnesota Mining & Manufacturing Co.Supreme Court of the United States · 1964
  4. United States v. Louis C. Andrus, George E. Collett, William J. Lutson, Billy Ray Whittington, and Larry Thomas WhittingtonCourt of Appeals for the Seventh Circuit · 1985
  5. United States v. Sally A. Papia, Russell J. Enea, Joseph v. Basile, and Maximillion J. AdonnisCourt of Appeals for the Seventh Circuit · 1977

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