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U.S. v. NOVAK

Case No. 13 CR 312.

UNITED STATES OF AMERICA, Plaintiff, v. EDWARD NOVAK, et al., Defendants.

United States District Court, N.D. Illinois, Eastern Division.

August 7, 2014.

Attorney(s) appearing for the Case

Edward J Novak, Defendant, represented by Joel David Bertocchi , Hinshaw & Culbertson LLP, Rodger A Heaton , Hinshaw & Culbertson LLP & Sergio E. Acosta , Hinshaw & Culbertson LLP.

Roy M Payawal, Defendant, represented by Robert G. Clarke & Patrick Eamon Boyle , Law Offices of Patrick E. Boyle.

Percy Conrad May, Jr, Defendant, represented by Robert A. Fisher , Robert A. Fisher, Ltd..

Subir Maitra, Defendant, represented by Thomas Anthony Durkin , Durkin & Roberts, Janis D. Roberts , Durkin & Roberts & Joshua G. Herman , Durkin & Roberts.

Shanin Moshiri, Defendant, represented by Carl Peter Clavelli .

Rajiv Kandala, Defendant, represented by Terence H. Campbell , Cotsirilos, Tighe, Streicker, Poulos, & Campbell, Ltd., Theodore Thomas Poulos , Cotsirilos, Tighe, Streicker, Poulos, & Campbell, Ltd. & Marty Basu , Cotsirilos Tighe Streicker Poulos & Campbell Ltd.

Anthony J Puorro, Defendant, represented by Susan A. Shatz , Susan Shatz.

Noemi Velgara, Defendant, represented by Edward Marvin Genson , Edward M. Genson, Blaire C Dalton , Genson & Gillespie & Vadim A. Glozman , Law Offices Of Edward M. Genson.

Clarence Naglevoort, Defendant, represented by Terence H. Campbell , Cotsirilos, Tighe, Streicker, Poulos, & Campbell, Ltd. & Michael Patrick Hohenadel , Cotsirilos, Tighe, Streicker, Poulos, & Campbell Ltd..

Jagdish Shah, Defendant, represented by Leigh D. Roadman , Martin, Brown, Sullivan, Roadman & Hatnett, Ltd. & Mason N. Floyd , Martin, Brown, Sullivan, Roadman & Hartnett, Ltd..

USA, Plaintiff, represented by Joel M. Hammerman , United States Attorney's Office, Ryan S. Hedges , United States Attorney's Office, Terra Reynolds , United States Attorney's Office, Diane MacArthur , United States Attorney's Office & Kelly Mattea Greening , United States Attorney.

MEMORANDUM OPINION AND ORDER

MATTHEW F. KENNELLY, District Judge.

Dr. Venkateswara Kuchipudi is one of eleven defendants charged in the superseding indictment in this case. He has moved to dismiss the charges against him pursuant to Federal Rule of Criminal Procedure 48(a) and 48(b). He contends that the government improperly dismissed a criminal complaint against him to gain a tactical advantage and evade the requirements of the Speedy...

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