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U.S. v. BOGUCKI

Case No. 18-cr-00021-CRB-1.

316 F.Supp.3d 1177 (2018)

UNITED STATES of America, Plaintiff, v. Robert BOGUCKI, Defendant.

United States District Court, N.D. California.

Signed July 2, 2018.

Attorney(s) appearing for the Case

Robert S. Leach , United States Attorney's Office Northern District of California, San Francisco, CA, Brian Reese Young , Justin Weitz , U.S. Dept. of Justice Fraud Section, Washington, DC, for Plaintiff.

Adam F. Shearer , Josh Alan Cohen , Nanci L. Clarence , Clarence Dyer & Cohen LLP, San Francisco, CA, Derek Wikstrom , Pro Hac Vice, Debevoise and Plimpton LLP, Sean Hecker , Kaplan Hecker & Fink LLP, New York, NY, for Defendant.

ORDER DENYING MOTION TO DISMISS SUPERSEDING INDICTMENT

The government has charged Robert Bogucki, a trader at Barclays Bank, with wire fraud, alleging that Bogucki deceived Hewlett Packard ("HP") in a 2011 options trade. Bogucki moves to dismiss on the ground that the indictment is time...

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