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U.S. v. GIORDANO

No. 3:01CR216 (AHN).

260 F.Supp.2d 477 (2003)

UNITED STATES of America, v. Philip A. GIORDANO.

United States District Court, D. Connecticut.

July 29, 2002.

Attorney(s) appearing for the Case

Andrew B. Bowman, Law Offices of Andrew Bowman, Westport, CT, for Philip A. Giordano.

Richard A. Reeve, Sheehan & Reeve, New Haven, CT, for Guitana M. Jones.

Peter S. Jongbloed, John A. Danaher, III, John A. Marrella, U.S. Attorney's Office, New Haven, CT, for U.S.

RULING ON MOTIONS TO DISMISS

NEVAS, District Judge.

Defendant Philip Giordano (the "Defendant") moves to dismiss all fourteen counts of the indictment against him. For the following reasons, the motions [doc. # s 90 and 94] are DENIED.

BACKGROUND

A federal grand jury returned a fourteen count indictment against Giordano and co-defendant Guitana M. Jones on September 12, 2001...

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