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U.S. v. CHERICO

No. 08 Cr. 786 (CM).

769 F.Supp.2d 560 (2011)

UNITED STATES of America, v. Louis CHERICO, Defendants.

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

February 25, 2011.

Attorney(s) appearing for the Case

Jonathan Brian New , U.S. Attorney's Office, New York, NY, Nicholas Lloyd McQuaid , U.S. Attorney's Office, White Plains, NY, for Plaintiff.

Patrick Thomas Burke , Burke, Miele & Golden, LLP, Suffern, NY, Susan C. Wolfe , Hoffman & Pollok LLP, New York, NY, for Defendant.

DECISION AND ORDER ON DEFENDANT'S MOTIONS TO DISMISS

McMAHON, District Judge:

Louis Cherico was indicted on August 20, 2008. The indictment was sealed by a United States Magistrate Judge on the day it was handed up by the grand jury. It was not unsealed and assigned to a judge until February 16, 2010. By that time, one witness to the transactions at issue had died and another had moved out of the country.

Cherico has filed a motion asking the Court...

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