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U.S. v. TRAINOR

No. 03-12665.

376 F.3d 1325 (2004)

UNITED STATES of America, Plaintiff-Appellant, v. William P. TRAINOR, Defendant-Appellee.

United States Court of Appeals, Eleventh Circuit.

July 19, 2004.

Attorney(s) appearing for the Case

Ellen R. Meltzer, Washington, DC, for Plaintiff-Appellant.

Kathleen M. Williams and Michael Caruso, Fed. Pub. Defenders, Miami, FL, for Defendant-Appellee.

Before BLACK, BARKETT and MAGILL, Circuit Judges.

BLACK, Circuit Judge:

This appeal arises from Defendant-Appellee William P. Trainor's motion to dismiss 19 counts of the superseding indictment charging him with wire fraud, money laundering, and tax evasion. The district court granted the motion to dismiss, finding the challenged counts barred by the applicable statute of limitations. The primary issue on appeal is whether the Government satisfied the requirements of 18 U.S.C. § 3292(a)(1), under which "the...

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