U.S. v. BENKO

No. 1:15-cr-00159.

UNITED STATES OF AMERICA v. FLOYD A. BENKO, Defendant

United States District Court, M.D. Pennsylvania.

February 16, 2016.


Attorney(s) appearing for the Case

Floyd A. Benko, Defendant, represented by Forest Dean Morgan , The Morgan Law Firm & Hope C. Lefeber , Hope C. Lefeber, LLC.

USA, Plaintiff, represented by Kim Douglas Daniel , U.S. Attorney's Office.


MEMORANDUM

Before the Court is Defendant's motion to dismiss the indictment. (Doc. No. 21.) The motion has been fully briefed and is ripe for disposition. For the reasons that follow, the Court will deny Defendant's motion.

I. BACKGROUND

On July 29, 2015, a federal grand...

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