United States v. Segal

MEMORANDUM OPINION AND ORDER

CASTILLO, District Judge.

Defendants Michael Segal and Near North Insurance Brokerage, Inc. (“Near North” or “NNIB”) have filed, collectively, three different motions to dismiss, (R. 129-1; R. 146-1; R. 147-1), in which they argue that: (1) the second superseding indictment should be dismissed because prosecuting them would violate their due process rights; and (2) specified counts in the second superseding indictment fail to properly allege that Near North or Segal violated a criminal statute. They have also filed two motions for a bill of particulars, (R. 136-1;…