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U.S. v. REGUER

No. CR-88-00155-02 (CPS).

901 F.Supp. 525 (1995)

UNITED STATES of America v. Gabriel REGUER etc., Defendant.

United States District Court, E.D. New York.

May 30, 1995.

Attorney(s) appearing for the Case

Stuart J. Grossman, Grossman, Lavine & Rinaldo, Forest Hills, NY, for Gabriel Reguer.

Kelly A. Moore, U.S. Atty's Office, Crim. Div., Brooklyn, NY, for U.S.

MEMORANDUM AND ORDER

SIFTON, District Judge.

This case involves a prosecution for wire fraud and conspiracy relating to the sale of counterfeit Passover Haggadahs. Defendant successfully moved to withdraw his plea for lesser charges, and by order of this Court the prior superseding indictment was reinstated against him. Defendant now moves for dismissal of the indictment as barred by the statute of limitations.1 For the reasons...

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