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Legal Opinion

United States v. Sorich

District Court, N.D. Illinois

Decided February 15, 2006No. 05 CR 644-1, 05 CR 644-2, 05 CR 644-3, 05 CR 644-4PublishedCited by 7 opinions

1Opinion of the Court

MEMORANDUM OPINION AND ORDER

COAR, District Judge.

Before this Court are several pre-trial motions. Defendants Robert Sorich and Patrick Slattery have filed a motion to dismiss the indictment, as well as a motion for a bill of particulars. 1 Defendant Timothy McCarthy has also filed a motion to dismiss the indictment and a motion for a bill of particulars. For the reasons stated in this opinion, the motions to dismiss the indictment and the motions for a bill of particulars are DENIED.

Relevant Facts 2

The Government alleges that the Defendants devised and intended to devise, and participated in,…

2Cases cited37 opinions

  1. McNally v. United StatesSupreme Court of the United States · 1987
  2. Rutan v. Republican Party of IllinoisSupreme Court of the United States · 1990
  3. Carpenter v. United StatesSupreme Court of the United States · 1987
  4. Cleveland v. United StatesSupreme Court of the United States · 2000
  5. United States v. RybickiCourt of Appeals for the Second Circuit · 2003

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3Cited by7 opinions

  1. United States v. DrewDistrict Court, C.D. California · 2009
  2. United States v. Georgia L. ThompsonCourt of Appeals for the Seventh Circuit · 2007
  3. United States v. BlackDistrict Court, N.D. Illinois · 2006
  4. Ryan v. United StatesDistrict Court, N.D. Illinois · 2010
  5. Raymo v. Secretary of Health and Human ServicesUnited States Court of Federal Claims · 2016

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