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U.S. v. PETERSON

No. 04 CR 752DC.

357 F.Supp.2d 748 (2005)

UNITED STATES of America v. Richard PETERSON, a/k/a "Robert James," Defendant.

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

February 28, 2005.

Attorney(s) appearing for the Case

David N. Kelley, Esq, United States Attorney for the Southern District of New York by Alexander H. Southwell, Esq, Marc Litt, Esq, Assistant United States Attorneys, New York City, for Plaintiff.

Jeffrey S. Niesen, Esq, Sausalito, CA, for Defendant.

MEMORANDUM DECISION

CHIN, District Judge.

In this case, defendant Richard Peterson is charged in a three-count indictment with wire fraud, engaging in the business of insurance after having been convicted of a felony involving dishonesty or breach of trust, arid money laundering. Peterson moves to dismiss all three counts for lack of venue pursuant to Fed.R.Crim.P. 18 and to dismiss Count Two—the insurance business count—on the grounds...

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