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U.S. v. MARCONI

No. CR 93-842-ER.

899 F.Supp. 458 (1995)

UNITED STATES of America, Plaintiff, v. Vincent Michael MARCONI, Defendant.

United States District Court, C.D. California.

September 13, 1995.

Attorney(s) appearing for the Case

Ronni B. MacLaren, Asst. U.S. Atty., United States Attorney, Nora M. Manella, Los Angeles, CA, for Plaintiff.

Donald Randolph, Santa Monica, CA, for Defendant.

MEMORANDUM OPINION ON EXTRADITED DEFENDANT'S MOTION TO DISMISS THE INDICTMENT

RAFEEDIE, District Judge:

Introduction

Defendant Vincent Marconi has been indicted on eighteen counts of mail fraud in violation of 18 U.S.C. § 1341. The Defendant was arrested in the United Kingdom and extradited pursuant to the Extradition Treaty between the United States and the United Kingdom. He now moves to dismiss the indictment on the grounds that the...

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