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UNITED STATES v. MINKKINEN

CRIMINAL ACTION NO. 2:22-cr-00163.

678 F.Supp.3d 778 (2023)

UNITED STATES of America, Plaintiff, v. David Gerald MINKKINEN, Sivaraman Sambasivam, Defendants.

United States District Court, S.D. West Virginia, Charleston Division.

Signed June 26, 2023.

Attorney(s) appearing for the Case

Jonathan Tyler Storage , Erik S. Goes , John J. Frail , Andrew R. Cogar , United States Attorney's Office, Clarksburg, WV, Candina Heath , Department of Justice, Washington, DC, for Plaintiff.

Michael Edward Nogay , Sellitti Nogay & Nogay, Weirton, WV, Stephen S. Stallings , Pro Hac Vice, Law Offices of Stephen S. Stallings, Pittsburgh, PA, for Defendant David Gerald Minkkinen.

Alex P. Hontos , Pro Hac Vice, Katherine M. Chaves , Pro Hac Vice, Rabea Jamal Zayed , Pro Hac Vice, Dorsey & Whitney, Minneapolis, MN, Robert G. McCoid , McCoid Law Offices, Wheeling, WV, Susan M. Robinson , Thomas Combs & Spann, Charleston, WV, Erica F. Andrews , Pro Hac Vice, Dorsey & Whitney, Washington, DC, for Defendant Sivaraman Sambasivam.

MEMORANDUM OPINION AND ORDER

The Court has reviewed Defendant Sivaraman Sambasivam's and David Gerald Minkkinen's Joint Motion to Dismiss the Indictment Due to the Government's Pre-Indictment Delay (Document 149), the Government...

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