U.S. v. SAMUELS

Criminal Action No. 07-62-DLB.

543 F.Supp.2d 669 (2008)

UNITED STATES of America, Plaintiff v. Tanz Reinaldo SAMUELS, Defendant.

United States District Court, E.D. Kentucky, Northern Division, at Covington.

January 17, 2008.


Attorney(s) appearing for the Case

Jon Alig, Vincent, Alig & Nageleisen, Covington, KY, for Defendant.

Anthony J. Bracke, U.S. Attorney's Office, Covington, KY, for Plaintiff.


MEMORANDUM OPINION AND ORDER

DAVID L. BUNNING, District Judge.

I. Introduction

This matter is before the Court on Defendant's Motion to Dismiss the Indictment. (Doc. # 15). After the government filed its initial response (Doc. # 18), the Court heard argument on the motion during a pretrial conference held on October 31, 2007. (Doc. # 20). Based on the arguments raised during the conference, the Court ordered further briefing. (Id.

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