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U.S. v. LEAVER

No. 98 CR.731(SAS).

358 F.Supp.2d 255 (2004)

UNITED STATES OF AMERICA v. Jonathan LEAVER, Defendant.

United States District Court, S.D. New York.

December 13, 2004.

Attorney(s) appearing for the Case

John J. Tigue, Morvillo, Abramowitz, Grand, Iason & Silberberg, P.C., New York, New York, for Defendant.

Robin W. Morey, Assistant United States Attorney, United States Attorney's Office, Southern District of New York, New York, New York, for the Government.

OPINION AND ORDER

SCHEINDLIN, District Judge.

I. INTRODUCTION

On July 23, 2004, Jonathan Leaver was arrested while on a layover in Hawaii. Leaver is charged in a four-count indictment with mail fraud, wire fraud, and bank fraud, in violation of 18 U.S.C. §§ 1341, 1342 and 1344. The charges in the indictment arise out of events that are alleged to have taken place in 1993. Leaver now moves to dismiss the indictment on...

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