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U.S. v. FERGUSON

Case No. 10-20737.

UNITED STATES OF AMERICA, Plaintiff, v. CHICO FERGUSON, MICHAEL FERGUSON, PONIE DAVIS, LEROY BUTLER, and EMANUEL JORDAN Defendants.

United States District Court, E.D. Michigan, Southern Division.

March 28, 2012.

Attorney(s) appearing for the Case

Chico Ferguson, Defendant (1), represented by James L. Feinberg .

Michael Ferguson, Defendant (2), represented by Seymour Berger .

Ponie Davis, Defendant (3), represented by Jonathan M. Epstein , Federal Defender Office.

Leroy Butler, Defendant (4), represented by William W. Swor .

Emanuel Jordan, Defendant (5), represented by Claude M. Chapman , Claude M. Chapman Assoc..

United States of America, Plaintiff, represented by Christopher L. Varner , United States Attorney's Office.

ORDER

JULIAN ABELE COOK, Jr., District Judge.

On December 7, 2010, the Defendants, Chico Ferguson, Michael Ferguson, Ponie Davis, Leroy Butler, and Emanuel Jordan, were indicted by a federal grand jury for, inter alia, conspiring to commit mail fraud in violation of 18 .U.S.C. § 1341 et. seq. Now pending before the Court is a motion to dismiss by the Defendants, all of whom point to the applicability of the statute of limitations as a bar to...

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