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U.S. v. AUTORINO

No. 3:03CR3 (EBB).

307 F.Supp.2d 370 (2004)

UNITED STATES of America v. Anthony D. AUTORINO, Defendant.

United States District Court, D. Connecticut.

May 7, 2003.

Attorney(s) appearing for the Case

Edgardo Ramos, Michael G. Considine, Stanley A. Twardy, Jr., Day, Berry & Howard, Stamford, CT, John B. Nolan, Day, Berry & Howard, Hartford, CT, for Defendant.

John H. Durham, Leonard C. Boyle, U.S. Attorney's Office, New Haven, CT, Thomas V. Daily, U.S. Attorney's Office, Hartford, CT, for Plaintiff.

RULING ON MOTION TO DISMISS

ELLEN BREE BURNS, Senior District Judge.

On January 8, 2003, a federal grand jury returned a seven-count indictment against Defendant Anthony D. Autorino ("Autorino"). The charges against Autorino arise out of his alleged devising of two schemes to defraud the Federal Deposit Insurance Corporation ("FDIC"). On February 27, 2003, Autorino filed a motion to dismiss the indictment pursuant to Rules 7 and 12 of the Federal...

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