Bill of particulars illinois4/17/2024 ![]() ![]() The fourth count charges the defendants Lorimer, Munday, Fox, McDonald, and Huttig with conspiracy to procure fraudulent, bad, and desperate loans to be made by the La Salle Street Trust & Savings Bank to Lorimer, Munday, McDonald, and Fox, all salaried officers or employés of the bank, and to certain firms and corporations controlled by Lorimer and Munday, and in the management and control of which they were actively engaged, without first having said loans approvedby the board of directors of the bank. ![]() The third count charges the defendants with conspiracy to cheat and defraud the La Salle Street Trust & Savings Bank, by the defendants Lorimer, Munday, McDonald, and Fox, who were salaried officers and employés of the bank, turning over to the defendants the money and property of the bank in exchange for notes, drafts, bonds, stocks, bills of exchange, securities, and mortgages of little or no value. The second court charges the defendants, and divers persons whose names were unknown to the grand jury, with conspiring to cheat and defraud, by subtle and fraudulent schemes and practices, the Ashland-Twelfth State Bank, the Broadway State Bank, the Calumet State Bank, the International Trust & Savings Bank, and the Illinois State Bank, of their property by false pretenses, and by entering into an unlawful, fraudulent and collusive agreement and understanding with the officers and directors of said banks, whereby such officers and directors were to unlawfully turn over to the La Salle Street Trust & Savings Bank, and to the defendants, and to divers corporations and concerns controlled by the defendants, the money and property of said banks in exchange for notes, mortgages, bonds, drafts, and certificates of deposit of little or no value, as the defendants and the officers and directors of said banks well knew, and to cause said banks to purchase from the defendants, and from the La Salle Street Trust & Savings Bank and other corporations and firms which the defendants controlled and operated, notes, mortgages, bonds, bills of exchange, and certificates of deposit at a price greatly in excess of their real value, as the defendants well knew. The first count charges the defendants, and divers other persons whose names were unknown to the grand jury, with conspiracy to wrongfully obtain, by false pretenses, money from the public generally and from the following named corporations: The La Salle Street Trust & Savings Bank, the Ashland-Twelfth State Bank, the State Bank of Calumet, the Broadway State Bank, the International Trust & Savings Bank, the Rosehill Cemetery Company, the Farmers' Bank of Bethalto, the Citizens' State Bank of Alhambra, Ill., the State Bank of Oconee, and the Illinois State Bank. ![]() Segrave, were jointly indicted by a special grand jury in the criminal court of Cook county, the indictment consisting of 30 counts, charging them with the crime of conspiracy. Munday, plaintiff in error, and William Lorimer, Sr., Harry W. A bill of particulars becomes part of the pleading for which it is intended.Charles B. After service of the bill of particulars or of a more definite pleading, or after notice of denial of his or her motion, the moving party may file his or her responsive pleading within the period to which he or she was entitled at the time of filing his or her motion, which shall not be less than five (5) calendar days in any event. Stay of period to file responsive pleading. If the order is not obeyed, or in case of insufficient compliance therewith, the court may order the striking out of the pleading or the portions thereof to which the order was directed, or make such other order as it deems just. The bill of particulars or a more definite statement ordered by the court may be filed either in a separate or in an amended pleading, serving a copy thereof on the adverse party. If the motion is granted, either in whole or in part, the compliance therewith must be effected within ten (10) calendar days from notice of the order, unless a different period is fixed by the court. Upon the filing of the motion, the clerk of court must immediately bring it to the attention of the court, which may either deny or grant it outright, or allow the parties the opportunity to be heard. ![]() Such motion shall point out the defects complained of, the paragraphs wherein they are contained, and the details desired. If the pleading is a reply, the motion must be filed within ten (10) calendar days from service thereof. Before responding to a pleading, a party may move for a definite statement or for a bill of particulars of any matter, which is not averred with sufficient definiteness or particularity, to enable him or her properly to prepare his or her responsive pleading. ![]()
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