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U.S. v. MANCUSO

No. 01-CR-74(DRH).

302 F.Supp.2d 23 (2004)

UNITED STATES of America, Plaintiff, v. Mary MANCUSO, Defendant.

United States District Court, E.D. New York.

February 10, 2004.

Attorney(s) appearing for the Case

Roslynn R. Mauskopf, United States Attorney, Eastern District of New York, Central Islip, NY, By Mark Lesko, A.U.S.A., for the Government.

Stephen P. Scaring, Matthew W. Brissenden, Faith A. Friedman, Garden City, NY, Randy Scott Zelin, P.C., Westbury, NY, for Defendant.

MEMORANDUM AND ORDER

HURLEY, District Judge.

By notice of motion dated August 27, 2003, defendant moved for an Order "dismiss[ing] the indictment on the ground that it was filed in violation of the Speedy Trial Act."

FACTS

On October 15, 1997, a criminal complaint was filed against defendant alleging that she "did knowingly and intentionally transport, transmit and transfer in interstate commerce securities with a value of...

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