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U.S. v. BAXT

Criminal No. 99-75.

74 F.Supp.2d 425 (1999)

UNITED STATES of America v. Paul BAXT.

United States District Court, D. New Jersey.

October 26, 1999.

Attorney(s) appearing for the Case

Faith S. Hochberg, United States Attorney, Mark R. Winston, Assistant United States Attorney, Newark, NJ, for U.S.

John Voorhees, Isaacson, Rosenbaum, Woods & Levy, P.C., Denver, CO, for Defendant, Paul Baxt.

OPINION

ORLOFSKY, District Judge.

This case presents the vexatious and troublesome question of when and under what circumstances an indictment must be dismissed for "preindictment delay." On February 19, 1999, Defendant, Paul Baxt ("Baxt"), was indicted for misrepresenting his financial assets on loan applications submitted to Summit Trust Company ("Summit Trust") in violation of 18 U.S.C. §§ 1014 and 2.1 See

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