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U.S. v. MORIEL

No. Crim.01-119.

201 F.Supp.2d 952 (2002)

UNITED STATES of America, Plaintiff, v. Tokie Lea MORIEL, Defendant.

United States District Court, S.D. Iowa, Central Division.

April 12, 2002.

Attorney(s) appearing for the Case

Andrew H. Kahl, Asst. U.S. Attorney, Des Moines, IA, Cathy J. Bramel, U.S. Dept. of Justice Tax Division, Washington, DC, for Plaintiff.

Robert A. Nading, II, Ankeny, IA, William Sidney Smith, Smith Schneider Stiles Hudson Serangeli Mallaney & Shindler PC, Des Moines, IA, B. John Burns, III, Iowa Federal Public Defender, Des Moines, IA, Chip J. Lowe, Howe Cunningham & Lowe PLC, Urbandale, IA, Terry F. Wright, Des Moines, IA, for Defendant.

ORDER

LONGSTAFF, Chief Judge.

Before the Court are three motions by defendant, Tokie Lea Moriel. The government resists all three motions. The Court held a hearing on April 5, 2002 to address these matters.

I. SUPERSEDING INDICTMENT

The government filed a superseding indictment on March 14, 2002 against defendant. Count I alleges she made a false statement in bankruptcy in violation of 18 U.S.C. section 152(3). Count II alleges she filed...

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