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U.S. v. YUREK

Criminal Case No. 15-cr-394-WJM.

UNITED STATES OF AMERICA, Plaintiff, v. 1. DARYL FRANCIS YUREK, 2. WENDY MARIE YUREK, Defendants.

United States District Court, D. Colorado.

June 20, 2017.

Attorney(s) appearing for the Case

Daryl Francis Yurek, Defendant, represented by Jeffrey S. Pagliuca, Haddon, Morgan & Foreman, P.C. & Alan Daniel Schindler, Haddon, Morgan & Foreman, P.C..

Wendy Marie Yurek, Defendant, represented by Thomas Richard Ward, McDermott Stuart & Ward, LLP.

USA, Plaintiff, represented by Pegeen Denise Rhyne, U.S. Attorney's Office, Laura Beth Hurd, U.S. Attorney's Office & Thomas Mark O'Rourke, U.S. Attorney's Office.

ORDER ON MOTION TO DISMISS COUNTS 4 AND 5

This matter is before the Court on Defendant Daryl Francis Yurek's ("Defendant") Motion to Dismiss Counts 4 and 5 of the Indictment. (ECF No. 146). For the reasons explained below, the Motion is denied.

I. BACKGROUND

The Indictment in this...

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