Legal Opinion
United States v. Snead
District Court, D. Connecticut
Decided April 5, 1993No. Crim. 5-89-41 (WWE)PublishedCited by 1 opinion
1Opinion of the Court
RULING ON MOTION TO DISMISS THE INDICTMENT
EGINTON, Senior District Judge.
Defendant Joseph Snead seeks to dismiss the two count indictment returned against him by a grand jury on September 3, 1991, pursuant to Fed.R.Crim.P. 12(b)(1). For the reasons set forth below, the motion to dismiss will be granted.
FACTS
On July 10, 1989, the government filed a two count information alleging that Joseph Snead embezzled funds from his employer, Connecticut National Bank. The government agreed to refer this case for pretrial diversion. On July 10,1989, this court granted a continuance pursuant to the Speedy…
2Cases cited6 opinions
- State v. MarinoWashington Supreme Court · 1984
- United States v. David L. HicksCourt of Appeals for the Fifth Circuit · 1982
- United States v. WasDistrict Court, D. Connecticut · 1988
- United States v. AllenDistrict Court, E.D. Michigan · 1988
- State v. GorayebDistrict Court of Appeal of Florida · 1987
1 more not listed; retrieve them via the Exa API.
3Cited by1 opinion
- State v. KesslerCourt of Appeals of Washington · 1994