U.S. v. CARPENTER

Case No. 3:13-CR-226(RNC).

UNITED STATES, v. DANIEL CARPENTER.

United States District Court, D. Connecticut.

December 21, 2015.


Attorney(s) appearing for the Case

Daniel Carpenter, Defendant, represented by Richard R. Brown , Brown, Paindiris & Scott & Cody Nolan Guarnieri , Brown Paindiris & Scott LLP.

USA, Plaintiff, represented by David E. Novick , U.S. Attorney's Office & Neeraj Patel , U. S. Attorney's Office.


RULING AND ORDER

Defendant Daniel Carpenter has filed four motions to dismiss the superseding indictment contending that (1) it fails to allege an offense, (2) all the counts are barred by the statute of limitations, (3) the prosecution is preempted by the McCarran-Ferguson Act and (4) venue is improper...

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