1. Home
  2. Browse Decisions
  3. F.Supp.3d
  4. 678 F.Supp.3d
  5. 678 F.Supp.3d 778 (2023)
 

UNITED STATES v. MINKKINEN

CRIMINAL ACTION NO. 2:22-cr-00163.

678 F.Supp.3d 778 (2023)

UNITED STATES of America, Plaintiff, v. David Gerald MINKKINEN, Sivaraman Sambasivam, Defendants.

United States District Court, S.D. West Virginia, Charleston Division.

Signed June 26, 2023.

Attorney(s) appearing for the Case

Jonathan Tyler Storage, Erik S. Goes, John J. Frail, Andrew R. Cogar, United States Attorney's Office, Clarksburg, WV, Candina Heath, Department of Justice, Washington, DC, for Plaintiff.

Michael Edward Nogay, Sellitti Nogay & Nogay, Weirton, WV, Stephen S. Stallings, Pro Hac Vice, Law Offices of Stephen S. Stallings, Pittsburgh, PA, for Defendant David Gerald Minkkinen.

Alex P. Hontos, Pro Hac Vice, Katherine M. Chaves, Pro Hac Vice, Rabea Jamal Zayed, Pro Hac Vice, Dorsey & Whitney, Minneapolis, MN, Robert G. McCoid, McCoid Law Offices, Wheeling, WV, Susan M. Robinson, Thomas Combs & Spann, Charleston, WV, Erica F. Andrews, Pro Hac Vice, Dorsey & Whitney, Washington, DC, for Defendant Sivaraman Sambasivam.

MEMORANDUM OPINION AND ORDER

The Court has reviewed Defendant Sivaraman Sambasivam's and David Gerald Minkkinen's Joint Motion to Dismiss the Indictment Due to the Government's Pre-Indictment Delay (Document 149), the Government...

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