and services bearing counterfeit marks) ... section 2314 and 2315 (relating to interstate transportation of stolen property) ... (D) any offense involving fraud connected with a case under title 11 ... 18 U.S.C. § 1961(1). The Amended Complaint alleges two or more related instances of mail fraud, wire fraud, trafficking in counterfeit goods, money laundering, interstate transportation of converted goods, tax fraud and bankruptcy fraud. Amended Complaint, ¶¶ 249-256. Before determining if the Amended Complaint implicates Ravinder Chawla, the Court will first review the pleading standard applicable to each predicate act. Pleading Standards for Predicate Acts Where, as here, Plaintiffs rely, inter alia, on a series of fraud-based predicate acts (mail, wire, and bankrupt (N.D.Ill.1996) (<HOLDING>). Having determined what the Amended Complaint
recognizing that the federal pleading standard is a less stringent standard than the delaware pleading standard holding that transmission of photographs by means of the internet  constitutes transportation in interstate commerce holding that the defendant could be prosecuted for transporting stolen motor vehicles in interstate commerce under either 18 usc  2314 which prohibits interstate transportation of stolen goods or 18 usc  2312 which specifically prohibits interstate transportation of stolen motor vehicles and airplanes holding that the government need not prove that interstate transport was foreseeable in order to obtain a conviction under 18 usc  2314 which prohibits the interstate transportation of stolen goods holding that crime of interstate transportation of anothers property subject to notice pleading standard