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U.S. v. MORGAN

No. 3:93 CR 00212 (TFGD).

845 F.Supp. 934 (1994)

UNITED STATES of America, Plaintiff, v. Michael G. MORGAN, Defendant.

United States District Court, D. Connecticut, Waterbury Division.

January 21, 1994.

Attorney(s) appearing for the Case

Kari A. Pedersen, Asst. U.S. Atty., Office of U.S. Atty., Bridgeport, CT, for plaintiff.

Hope C. Seeley, Hubert J. Santos, Santos, Peck and Smith, Hartford, CT, for defendant.

RULING ON DEFENDANT'S MOTION TO DISMISS AND FOR DISCLOSURE OF GRAND JURY MINUTES

DALY, District Judge.

In this prosecution for misapplication of bank funds and bank fraud the defendant Michael G. Morgan ("Morgan") moves to dismiss the indictment, or a portion thereof, on three grounds. Morgan claims that the indictment (1) violates his Fifth Amendment right against double jeopardy; (2) relies on an unconstitutional ten-year statute of limitations period...

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