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U.S. v. RIPALDA

Case No. 18-20312-CR-COOKE/GOODMAN.

UNITED STATES OF AMERICA, Plaintiff, v. FRANK CHATBURN RIPALDA, et al., Defendants.

United States District Court, S.D. Florida, Miami Division.

June 28, 2019.

Attorney(s) appearing for the Case

Frank Roberto Chatburn Ripalda, Defendant, represented by Howard Milton Srebnick, Black Srebnick Kornspan & Stumpf & Rossana Arteaga-Gomez, Black, Srebnick, Kornspan & Stumpf.

USA, Plaintiff, represented by Karen Rochlin, United States Attorney's Office, Alison Whitney Lehr, United States Attorney's Office, David M. Fuhr, Department of Justice, Katherine Raut, U. S. Department of Justice, Lorinda Laryea, Department of Justice, Mary Ann Mccarthy, United States Attorney's Office, Nicola J. Mrazek, U.S. Department of Justice & Randall Warden, Department of Justice, Criminal Division.

REPORT AND RECOMMENDATIONS ON DEFENDANT'S MOTION TO DISMISS COUNT 6 OF THE SUPERSEDING INDICTMENT

Defendant Frank Chatburn filed a motion to dismiss the money laundering count because he says the statute of limitations expired before he was indicted on the charge, and that this...

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