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U.S. v. MOSS

No. 02-20165-D/P.

344 F.Supp.2d 1142 (2004)

UNITED STATES of America, Plaintiff, v. Alvin Irwin MOSS, et al., Defendants.

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

November 10, 2004.

Attorney(s) appearing for the Case

Robert G. Chadwell, McKay Chadwell, PLLC, Seattle, WA, for Defendant.

Christopher E. Cotten, Dan Newsom, U.S. Attorney's Office, Memphis, TN, for Plaintiff.

Michael B. Neal, Armstrong Allen, PLLC, Memphis, TN, for Warren Castray.

ORDER DENYING IN PART AND GRANTING IN PART DEFENDANT ALVIN IRWIN MOSS'S MOTION TO DISMISS THE INDICTMENT RE: LACK OF SPECIALTY AND EXPIRATION OF THE STATUTE OF LIMITATION

DONALD, District Judge.

Before the Court is the motion of Alvin Irwin Moss ("Defendant") to dismiss the indictment against him based on lack of specialty and the expiration of the statute of limitation. Defendant asserts that the Court should dismiss all crimes of money laundering...

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