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U.S. v. MULHALL

No. CRIM. 3:05CR313(JBA).

428 F.Supp.2d 82 (2006)

UNITED STATES of America v. Thomas MULHALL

United States District Court, D. Connecticut.

April 11, 2006.

Attorney(s) appearing for the Case

Anthony E. Kaplan, John A. Marrella, Kevin J. O'Connor, U.S. Attorney's Office, New Haven, CT, for United States of America.

Ioannis A. Kaloidis, Martin J. Minnella, Timothy C. Moynahan, Moynahan Minnella & Tindall, Waterbury, CT, for Thomas Mulhall.

Ruling on Motion to Dismiss and Motion for Bill of Particulars [Docs. ## 9, 11]

ARTERTON, District Judge.

Defendant Thomas Mulhall moves to dismiss Counts One and Two, alleging mail fraud in violation of 18 U.S.C. § 1341,1 of the December 13, 2005 indictment against him. See Indictment [Doc. # 1]; Motion to Dismiss [Doc. # 11]. Mulhall also moves for a bill of particulars specifying the amount and the use of...

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