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U.S. v. MASK

No. 99-20260 D.

154 F.Supp.2d 1344 (2001)

UNITED STATES of America, Plaintiff, v. W.D. MASK, III, Mask Cotton Company, Inc., Defendants.

United States District Court, W.D. Tennessee, Western Division.

July 9, 2001.

Attorney(s) appearing for the Case

Michael J. Stengel, Stengel Law Firm, Memphis, TN, Daniel A. Clancy, Law Office of Daniel A. Clancy, Jackson, TN, for William Dunavant Mask, III(1), defendant.

William Dunavant Mask, III, Germantown, TN, pro se.

Daniel A. Clancy, Law Office of Daniel A. Clancy, Jackson, for W.D. Mask Cotton Company (2), defendants.

MEMORANDUM OPINION

DONALD, District Judge.

On November 18, 1999, a grand jury, pursuant to 18 U.S.C. §§ 287, 1001, 1341, and 1343, indicted Defendants W.D. Mask, III and Mask Cotton Co., Inc. ("Masks") for engaging in fraudulent activities relating to trading cotton between November 1, 1994 and May 25, 1995. Defendants move to dismiss their indictment, asserting that, because Plaintiff United States has purposely engaged in pre-indictment delay...

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