1. Home
  2. Browse Decisions
  3. B.R.
  4. 341 B.R.
  5. 341 B.R. 349 (2006)
 

U.S. v. NAEGELE

Crim. No. 05-0151 (PLF).

341 B.R. 349 (2006)

UNITED STATES of America, v. Timothy D. NAEGELE, Defendant.

United States District Court, District of Columbia.

May 2, 2006.

Attorney(s) appearing for the Case

Jonathan Jeffress, Michelle M. Peterson, Federal Public Defenders for D.C., Washington, DC, John A. Rogovin, Michael Snyder, Wilmer Cutler Pickering Hale & Dorr LLP, Washington, DC, for Defendant.

Joseph A. Capone, U.S. Department of Justice, Fraud Section, Washington, DC, for Plaintiff.

OPINION

PAUL L. FRIEDMAN, District Judge.

This matter is before the Court on defendant's motions to dismiss Counts 1 through 4, 9 and 10 of the indictment, and on defendant's motion to strike a portion of Count 11. Argument was heard on the motions on April 12, 2006. Upon consideration of the arguments of the parties, as stated in their briefs and in open court, the Court grants defendant's motions to dismiss Counts 1, 2, 3 and 9, denies defendant...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases