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U.S. v. DAVIS

No. CR-3-99-110(1). No. CR-3-99-110(2).

231 F.Supp.2d 701 (2002)

UNITED STATES of America, Plaintiff, v. William J. DAVIS, Defendant. United States of America, Plaintiff, v. Marilyn K. Davis, Defendant.

United States District Court, S.D. Ohio, Western Division.

May 9, 2002.

Attorney(s) appearing for the Case

David J Horne, United States Attorney's Office, Dayton, OH, for Plaintiff.

Vincent Paul Popp, Popp & Tuss, Cheryll Antoinette Bennett, Dayton, OH, for Defendants.

DECISION AND ENTRY OVERRULING DEFENDANTS' MOTIONS TO DISMISS FOR PRE-ACCUSATORY DELAY (DOC. #s 51 & 52) AND OVERRULING DEFENDANT MARILYN K. DAVIS'S MOTION TO DISMISS BASED ON COLLATERAL ESTOPPEL (DOC. # 53)

RICE, Chief Judge.

On December 15, 1999, the Grand Jury indicted William J. Davis ("Mr. Davis") for the commission of five federal crimes, including the making of false statements on bank financial statements...

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