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U.S. v. CARDOEN

No. 93-241-CR.

882 F.Supp. 1045 (1994)

UNITED STATES of America, Plaintiff, v. Carlos CARDOEN, Franco Saffa, Jorge Burr, Industrias Cardoen Limitada, a/k/a Incar, Swissco Management Group, Inc., Edward A. Johnson, Ronald W. Griffin, and Teledyne Industries, Inc., d/b/a Teledyne Wah Chang Albany, Defendants.

United States District Court, S.D. Florida.

March 22, 1994.

Attorney(s) appearing for the Case

Kendall Coffey, U.S. Atty., Frank Tamen, Eduardo Palmer, Asst. U.S. Attys., Miami, FL, for plaintiff.

William J. Linklater, Chicago, IL, for Teledyne Industries, Inc., d/b/a Teledyne Wah Chang Albany.

Gerald J. Houlihan, Miami, FL, for Edward A. Johnson.

Brian O'Neill, Santa Monica, CA, for Ronald W. Griffin.

ORDER GRANTING DEFENDANT TELEDYNE INDUSTRIES, INC.'S MOTION TO DISMISS COUNTS II THROUGH VI

HIGHSMITH, District Judge.

THIS CAUSE came before the Court upon Defendant Teledyne Industries, Inc.'s motion under Rule 12(b) to dismiss Counts II through VI as barred by the statute of limitations. After the motion had been appropriately briefed, the Court held evidentiary hearings on this matter on February 14, 1994 and March 11, 1994. Having received documentary...

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