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U.S. v. NEUENDANK

No. 02 CR 1079.

278 F.Supp.2d 899 (2003)

UNITED STATES of America v. Michael NEUENDANK.

United States District Court, N.D. Illinois, Eastern Division.

August 14, 2003.

Attorney(s) appearing for the Case

Luke DeGrand, Susan E. Cox, Tracey L. Wolfe, Luke DeGrand & Associates, P.C., Chicago, IL, for Defendant.

Stephen L. Heinze, U.S. Attorney's Office, Chicago, IL, for U.S.

MEMORANDUM OPINION AND ORDER

KENNELLY, District Judge.

Michael Neuendank, who is charged with mail fraud, has moved to dismiss the indictment for allegedly prejudicial pre-indictment delay. For the reasons stated below, the Court denies Neuendank's motion.

Facts

Neuendank was indicted for mail fraud on November 7, 2002. The indictment alleges that between 1996 and February 1998, Neuendank schemed to defraud his former employer, Progressive...

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