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U.S. v. ROUPHAEL

No. 3:03cr159(1).

495 F.Supp.2d 787 (2005)

UNITED STATES of America, Plaintiff, v. Toufic ROUPHAEL, Defendant.

United States District Court, S.D. Ohio, Western Division.

December 22, 2005.

Attorney(s) appearing for the Case

David Harold Landon, Law Offices of David H. Landon, Dennis Alan Lieberman, Flanagan Lieberman Hoffman & Swaim, Dayton, OH, for Defendant.

Robert A. Knief, United States Attorney's Office, Dayton, OH, for Plaintiff.

DECISION AND ENTRY OVERRULING DEFENDANT'S ORAL MOTION TO DISMISS ON THE BASIS OF THE STATUTE OF LIMITATIONS; GOVERNMENT'S MOTION FOR PRETRIAL HEARING REGARDING STATUTE OF LIMITATIONS (DOC. # 93) OVERRULED AS MOOT; DECISION AND ENTRY OVERRULING DEFENDANT'S MOTION TO DISMISS FOR PROSECUTORIAL MISCONDUCT AND INTIMIDATION OF A WITNESS (DOC. # 100)

RICE, District Judge.

Defendant Toufic Rouphael ("Defendant" or "Rouphael") is charged in the Indictment (Doc. # 1...

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