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U.S. v. GRENIER

No. 06-4473.

513 F.3d 632 (2008)

UNITED STATES of America, Plaintiff-Appellant, v. Raymond L. GRENIER, and Delta Equity Services Corp., Defendants-Appellees.

United States Court of Appeals, Sixth Circuit.

Decided and Filed: January 22, 2008.

Attorney(s) appearing for the Case

ARGUED: Justin J. Roberts, Assistant United States Attorney, Cleveland, Ohio, for Appellant. Allison D. Burroughs, Nutter, McClennen & Fish, Boston, Massachusetts, for Appellees. ON BRIEF: Christian H. Stickan, Assistant United States Attorney, Cleveland, Ohio, for Appellant. Allison D. Burroughs, Nutter, MeClennen & Fish, Boston, Massachusetts, Robin E. Harvey, Baker & Hostetler, Cincinnati, Ohio, for Appellees.

Before: MERRITT and CLAY, Circuit Judges; COX, District Judge.

OPINION

CLAY, Circuit Judge.

The government appeals from the district court's order dismissing on statute of limitations grounds the indictments of Defendants Raymond L. Grenier and Delta Equity Services Corp. for violation of 18 U.S.C. § 1001 and 18 U.S.C. § 2. For the reasons that follow, we AFFIRM the district court's dismissal of Defendants' indictments.

STATEMENT OF FACTS

A. Substantive Facts

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