UNITED STATES v. WILLIAMS

No. 86-95-Cr-Orl.

649 F.Supp. 1290 (1986)

UNITED STATES of America, Plaintiff, v. Charles Champ WILLIAMS, et al., Defendants.

United States District Court, M.D. Florida, Orlando Division.

December 11, 1986.


Attorney(s) appearing for the Case

James F. Neal, William T. Ramsey and James G. Thomas of Neal & Harwell, Nashville, Tenn., and David B. King of King & Blackwell, P.A., Orlando, Fla., for defendants.

Stephen J. Calvacca, Asst. U.S. Atty., Orlando, Fla., for the government.


ORDER

JAMES L. WATSON, Judge, sitting by designation.

The defendants have jointly filed two motions to dismiss the present indictment. The first, filed July 25, 1986, contends that the indictment is barred by the applicable statute of limitations. The second, filed October 28, 1986, argues that the facts alleged in the indictment do not constitute the offense of conspiring to defraud the United States proscribed by 18 U.S.C. § 371. In addition to considering...

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