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U.S. v. BRODY

Case No. 2:08-CR-410 CW.

621 F.Supp.2d 1196 (2009)

UNITED STATES of America, Plaintiff, v. Patrick Merrill BRODY and David Eugene Ross, II, Defendants.

United States District Court, D. Utah, Central Division.

April 10, 2009.

Attorney(s) appearing for the Case

Brian D. Bailey, U.S. Department of Justice, Washington, DC, for Plaintiff.

ORDER and MEMORANDUM DECISION

CLARK WADDOUPS, District Judge.

Defendants Patrick Merrill Brody and David Eugene Ross II have been charged with, among other things, four counts of money laundering. Now before the court are Mr. Brody and Mr. Ross's motions to dismiss the money laundering counts against them as barred by the statute of limitations. For the reasons discussed below, their motions are GRANTED.

BACKGROUND

In Counts IV-VI of the...

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