1. Home
  2. Browse Decisions
  3. F.Supp.3d
  4. 378 F.Supp.3d
  5. 378 F.Supp.3d 451 (2019)
 

U.S. v. BANK

Criminal No. 2:17cr126.

378 F.Supp.3d 451 (2019)

UNITED STATES of America, v. Daryl G. BANK, Defendant.

United States District Court, E.D. Virginia, Norfolk Division.

Signed May 8, 2019.

Attorney(s) appearing for the Case

Melissa E. O'Boyle, Andrew C. Bosse, Elizabeth M. Yusi, Counsel for USA.

James O. Broccoletti, Counsel for Defendant.

OPINION AND ORDER

This matter is before the Court on Defendant Daryl G. Bank's ("Defendant" or "Bank") Motion to Dismiss for Double Jeopardy Violation. Def.'s Mot., ECF No. 139. Defendant moves to dismiss the pending indictment against him in light of the United...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases