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U.S. v. TRAINOR

No. 01-6215-CR-JORDAN.

277 F.Supp.2d 1278 (2003)

UNITED STATES of America v. William P. TRAINOR

United States District Court, S.D. Florida, Miami Division.

May 19, 2003.

Attorney(s) appearing for the Case

Names & Addresses, Jack B. Patrick, DOJ, United States Department of Justice, Criminal Division Asset Forfeiture, Jonathan R. Barr, DOJ, United States Department of Justice, Washington, DC, for Plaintiff.

Names & Addresses, Michael Caruso, AFPD, Miami, for Defendants.

AMENDED ORDER GRANTING MOTION TO DISMISS COUNTS AS BARRED BY THE STATUTE OF LIMITATIONS1

JORDAN, District Judge.

Enacted almost 20 years ago, 18 U.S.C. § 3292 allows for the tolling of the statute of limitations in a criminal case upon ex parte application of the government if the judge to whom the application is presented "finds by a preponderance of the evidence"...

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