United States v. Bank

Mark S. Davis, CHIEF UNITED STATES DISTRICT JUDGE

*453This matter is before the Court on Defendant Daryl G. Bank's ("Defendant" or "Bank") Motion to Dismiss for Double Jeopardy Violation. Def.'s Mot., ECF No. 139. Defendant moves to dismiss the pending indictment against him in light of the United States Supreme Court's decision in Kokesh v. SEC, --- U.S. ----, 137 S. Ct. 1635, 198 L.Ed.2d 86 (2017). Id. For the reasons explained below, Defendant's motion to dismiss is DENIED.

I. FACTUAL AND PROCEDURAL BACKGROUND

In the second superseding indictment issued by a Grand Jury of this Court on May 25,…