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U.S. v. BANKS

Criminal Action No. 09-34-ART.

708 F.Supp.2d 622 (2010)

UNITED STATES, Plaintiff, v. Beverly Eileen BANKS, Defendant.

United States District Court, E.D. Kentucky, Southern Division, Pikeville.

April 30, 2010.

Attorney(s) appearing for the Case

Christy J. Love, U.S. Attorney's Office, London, KY, for Plaintiff.

MEMORANDUM OPINION & ORDER

AMUL R. THAPAR, District Judge.

On November 6, 2009, the defendant, Beverly E. Banks, filed a motion to dismiss the original indictment for violating the statute of limitations. See R. 19. However, the Court denied this motion without prejudice since the government intended to get a superseding indictment. R. 31. On December 3, 2009, the grand jury returned a superseding...

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