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UNITED STATES v. MARIN

Case No. 1:21-cr-20406-1.

635 F.Supp.3d 565 (2022)

UNITED STATES of America, Plaintiff, v. Daniel MARIN, Defendant.

United States District Court, E.D. Michigan, Northern Division.

Signed October 12, 2022.

Attorney(s) appearing for the Case

Jules M. DePorre, U.S. Attorney, United States Attorney's Office, Flint, MI, Tim M. Turkelson, U.S. Attorney, Department of Justice, Flint, MI, William J. Vailliencourt, Jr., Cassandra Resposo, U.S. Attorneys, DOJ-USAO, Detroit, MI, Katharine Hemann, U.S. Attorney, DOJ-USAO, Bay City, MI, for Plaintiff.

Jeffrey J. Rupp, William Brisbois & Associates, PLLC, Saginaw, MI, for Defendant.

Daniel Marin, Roscommon, MI, Pro Se.

OPINION AND ORDER DENYING DEFENDANT'S MOTIONS (1) TO DISMISS INDICTMENT UNDER FEDERAL RULES OF CRIMINAL PROCEDURE, (2) TO DISMISS BILL OF PARTICULARS AND FORFEITURE ALLEGATIONS, (3) TO DISMISS INDICTMENT UNDER MORRISON v. CALIFORNIA, (4) TO EXCLUDE EVIDENCE UNDER FOURTEENTH AMENDMENT AND FEDERAL RULES OF CRIMINAL PROCEDURE, (5) FOR INVESTIGATIVE SERVICES UNDER 18 U.S.C. § 3006A, AND (6) TO DISMISS INDICTMENT UNDER SPEEDY TRIAL ACT

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