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U.S. v. KOH

No. S2 96 Cr. 082 (MGC).

968 F.Supp. 136 (1997)

UNITED STATES OF AMERICA v. Myung S. KOH, Defendant.

United States District Court, S.D. New York.

June 23, 1997.

Attorney(s) appearing for the Case

Mary Jo White, United States Attorney for the Southern District of New York by Roland G. Riopelle, Assistant United States Attorney, New York City, for United States of America.

Andrew G. Patel, New York City, for Defendant.

OPINION

CEDARBAUM, District Judge.

Myung S. Koh is charged in a four-count superseding indictment with conspiracy to commit money laundering (Count One), money laundering (Counts Two and Three) and conspiracy to defraud a foreign bank (Count Four). Koh now moves to dismiss Counts One, Two and Three of the indictment on the ground that they are barred by the statute of limitations. Both sides agree that...

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