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U.S. v. BIRKS

Criminal No. 07-153 (JBS).

656 F.Supp.2d 454 (2009)

UNITED STATES of America v. Frederick J. BIRKS and Robert Beuret, Defendants.

United States District Court, D. New Jersey.

March 30, 2009.

Attorney(s) appearing for the Case

Eric M. Schweiker, Assistant United States Attorney, Maureen Nakly, Assistant United States Attorney, William Fitzpatrick, Assistant United States Attorney, Office of the U.S. Attorney, Trenton, NJ, for the United States of America.

James C. Rehnquist, Esq., Goodwin Procter LLP, Boston, MA, for Defendant Robert Beuret.

Christopher H. O'Malley, Assistant Federal Public Defender, Lisa Evans Lewis, Assistant Federal Public Defender, Office of the Federal Public Defender, Camden, NJ, for Defendant Frederick J. Birks.

OPINION

SIMANDLE, District Judge:

I. INTRODUCTION

The Court is presented with Defendant Robert Beuret's ("Defendant Beuret") motion to dismiss the Third Superseding Indictment ("TSI"), which charges Defendant Beuret and Defendant Frederick Birks ("Defendant Birks") with conspiracy to defraud the United States under 18 U.S.C. § 371 [Docket Item 76].1 Defendant Beuret offers two reasons why the Court should dismiss...

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