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UNITED STATES v. CURRAN

No. 3:22-cr-00053-SHL-SBJ.

643 F.Supp.3d 921 (2022)

UNITED STATES of America, Plaintiff, v. Deborah Lynn CURRAN, Defendant.

United States District Court, S.D. Iowa, Eastern Division.

Signed December 1, 2022.

Attorney(s) appearing for the Case

Torrie Jeane Schneider, United States Attorney's Office, Davenport, IA, for Plaintiff.

Raphael M. Scheetz, Scheetz Law Office, Cedar Rapids, IA, for Defendant.

ORDER ON MOTION TO CONSOLIDATE OR DISMISS

The statute of limitations for bank fraud is ten years. Nonetheless, the Government argues it can prosecute someone for fraudulent acts occurring more than ten years before charges are filed if the person used similar means to commit additional acts...

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