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UNITED STATES v. FILIBERTI

Crim. No. H-300.

353 F.Supp. 252 (1973)

UNITED STATES of America v. Raymond FILIBERTI and Frank Sacco.

United States District Court, D. Connecticut.

January 19, 1973.

Attorney(s) appearing for the Case

Randolph C. Roeder, Asst. U. S. Atty., Hartford, Conn., for plaintiff.

Hubert J. Santos, Federal Public Defender, Hartford, Conn., for defendants.

RULING ON DEFENDANT FILIBERTI'S MOTION TO DISMISS THE INDICTMENT

BLUMENFELD, Chief Judge.

Raymond Filiberti was indicted on June 27, 1972, for fraudulently concealing and transferring the assets of a bankrupt corporation and conspiracy in violation of 18 U.S.C. §§ 152 and 371. The substantive offense allegedly occurred on or about June 26, 1968, four years and one day before the indictment was returned.1 Defendant does...

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