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U.S. v. MATSUMOTO

Crim. No. 89-01785.

756 F.Supp. 1361 (1991)

UNITED STATES of America, Plaintiff, v. Takeo MATSUMOTO, Defendant.

United States District Court, D. Hawaii.

February 11, 1991.

Attorney(s) appearing for the Case

Daniel Bent, U.S. Atty., R. Michael Burke, Asst. U.S. Atty., Honolulu, Hawaii, for plaintiff.

C. George Sphikas, Case & Lynch, Samuel P. King, Jr., Honolulu, Hawaii, for defendant.

MEMORANDUM DECISION

PENCE, Senior District Judge.

I. Introduction

Defendant Takeo Matsumoto's ("Matsumoto") Motion to Dismiss Indictment ("Motion to Dismiss") presents a very novel legal argument. It seeks dismissal of the Indictment on the grounds that the visa application form, on which defendant is charged with making a fraudulent statement, was not marked with an Office of Management and Budget ("OMB") control number, as required by...

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