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U.S. v. NEILL

Crim. Action No. 95-0323 (JHG).

940 F.Supp. 332 (1996)

UNITED STATES of America v. Denis M. NEILL, James P. Neill, Defendants.

United States District Court, District of Columbia.

September 24, 1996.

Attorney(s) appearing for the Case

Richard A. Poole, U.S. Department of Justice, Criminal Division, Fraud Section, Washington, DC, John E. Sullivan, U.S. Department of Justice, Criminal Section, Tax Division, Washington, DC, for the U.S.

John Martin Bray, Joseph Martin Jones, Schwalb, Donnenfeld, Bray & Silbert, P.C., Washington, DC, for Denis M. Neill.

Charles Taylor Smith, II, Ober, Kaler, Grimes & Shriver, Baltimore, MD, Martha Purcell Rogers, Hartman E. Blanchard, Ober, Kaler, Grimes & Shriver, Washington, DC, for James P. Neill.

MEMORANDUM OPINION AND ORDER

JOYCE HENS GREEN, District Judge.

Presently pending are the Defendants' Motion to Dismiss Counts Two Through Five of the Indictment as Barred by the Statute of Limitations and Defendant James P. Neill's Motion to Dismiss Counts Two and Four of the Indictment as Barred by the Statute of Limitations ("Statute of Limitations Motions"). For the reasons explained below, the Statute of Limitations Motions will be granted in...

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