EFTA00013373.pdf

"UNITED STATES of America, Plaintiff, v. Christopher Richard MESSINO, et al., Defendants."

"The District Court, Alesia, J., held that"

"UNITED STATES of America, Plaintiff, v. Christopher Richard MESSINO"

"Eight defendants, who were charged in connection with alleged drug distribution and money laundering conspiracy"

"Eight defendants, who were charged in connection with alleged drug distribution and money laundering conspiracy"

"United States District Court, N.D. Illinois, Eastern Division"

"District court would allow government at trial of eight defendants on charges arising from alleged drug distribution and money laundering conspiracy"

"District court would allow government at trial of eight defendants on charges arising from alleged drug distribution and money laundering conspiracy"

"government could elicit... testimony that some of defendants might have had sexual relationships with same witnesses... discussing fact that she dated"

"government's theory of admissibility was based on witness' being unindicted coconspirator"

"Evidence of large cash loans made by defendant was admissible, at trial on charges arising from alleged drug distribution and money laundering conspir"

"motions of defendants Christopher Richard Messino and Clement A. Messino"

"charges arising from alleged drug distribution and money laundering conspiracy"

"charges arising from alleged drug distribution and money laundering conspiracy"

"Edna Selan Epstein, Chicago, IL, for Gray Chrystall."

"Edna Selan Epstein, Chicago, IL, for Gray Chrystall."

"L. Felipe Sanchez, Matthew Schneider, Kathleen Murdock, Asst. U.S. Attys., Chicago, IL, for U.S."

"Bank records from Interstate Bank of Oak Forest... would, at the very least, have been inevitably discovered even absent utilization of tainted leads."

"Defendant Christopher Richard Messino seeks to preclude introduction of sixteen categories of evidence"

"Clement Messino's attorney, as far as the court is aware, is the only person to whom this argument is directed"

"Special Agent Michael Priess, the sole witness at the hearing, was a credible witness in all respects"

"Impeachment of Joseph Granata"

"Evidence Regarding Christopher Richard Messino's Employment as a Police officer"

"The government's motion raises eight separate evidentiary issues"

"DEFENDANT CHRISTOPHER RICHARD MESSINO'S MOTION IN LIMINE TO PRECLUDE"

"Defendant seeks to bar introduction of confidential marital communications. The government agrees with this theory."

"Saberhagen's being an unindicted coconspirator."

"Defendant raises three objections to predicted testimony by Yvette Gifford regarding aliases, the carrying of a briefcase full of $10,000"

"evidence of a debt owed by Gray Chrystall to Christopher Richard Messina"

"U.S. v. Messino ... The government's theory of the admissibility of challenged testimony"

"Defendant Christopher Richard Messina's Motion for Additional Peremptory Challenges is denied."

"The government apparently has defendant Clement Messino on tape"

"There is no question that Pamela Messino and defendant Clement Messino have been legally married since 1968."

"Joseph Granata, who was transmitting the conversation on behalf of the government."

"The government apparently has defendant Clement Messino on tape with Joseph Granata"

"Christopher Richard Messina asked this witness to beat up a certain kid"

"specifically, defendant seeks information regarding three individuals: Fred Maleki, Cindy Delapena and Patrick Tobin."

"The Delapena Grand Jury testimony does not meet this test."

"In conclusion Defendant Clement Messino's Motion in Limine to Exclude Certain Evidence is granted in part"

"Defendant Christopher B. Messino's Motion in Limine with Regard to Certain Evidence is denied."

"Defendant Blaise Messino's Motion in Limine Regarding the Introduction of Certain Evidence is denied."

"DEFENDANT PAUL MESSINO'S MOTION IN LIMINE REGARDING INTRODUCHON OF CERTAIN EVIDENCE"

"DEFENDANT DONALD SOUTHERN'S MOTION IN LIMINE TO PRECLUDE VARIOUS INADMISSIBLE STATEMENTS"

"Evidence that Paul Messino Traveled to Florida to Pick Up Cocaine for Clement Messino or Others"

"Evidence that Paul Messino Traveled to Florida to Pick Up Cocaine"

"Clement Messino directed coconspirators while incarcerated."

"Defendant Paul Messino's Motion in Limine Regarding Introduction of Certain Evidence is denied in part and denied as moot in part."

"Defendant Christopher Richard Messino's Motion in Limine to Preclude Incompetent Law Opinion Evidence"

"Evidence Regarding Christopher Richard Messino's Employment as a Police Officer is denied."

"Government's Motion for Leave to Recall Certain Witnesses During Its Case in Chief is granted."