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U.S. v. RANKIN

No. 3:18-cr-00272 (JAM).

422 F.Supp.3d 564 (2019)

UNITED STATES of America, v. Drew RANKIN et al., Defendants.

United States District Court, D. Connecticut.

Signed November 15, 2019.

Attorney(s) appearing for the Case

Douglas P. Morabito, Sarah P. Karwan, U.S. Attorney's Office, New Haven, CT, for Plaintiff.

Christopher M. Barrett, Craig A. Raabe, Izard, Kindall & Raabe, LLP, West Hartford, CT, William H. Paetzold, Moriarty, Paetzold & Sherwood, LLC, Glastonbury, CT, Hubert J. Santos, Trent Alan LaLima, Law Offices of Hubert J. Santos, Thomas J. Murphy, James John Healy, Cowdery & Murphy, LLC, Hartford, CT, Michael S. Bonnano, Geraghty & Bonnano, LLC, New London, CT, William F. Dow, III, Jacobs & Dow, LLC, Kenneth Rosenthal, Law Office of Kenneth Rosenthal, New Haven, CT, Michael Q. English, Tony Miodonka, Finn Dixon & Herling LLP, Stamford, CT, for Defendants.

OMNIBUS RULING RE DEFENDANTS' MOTIONS TO DISMISS THE INDICTMENT AND FOR OTHER RELIEF

A federal grand jury has returned an indictment charging the five defendants in this case with conspiring to and misappropriating funds for personal purposes. The five defendants were officers or directors...

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