United States v. Naegele

OPINION

PAUL L. FRIEDMAN, District Judge.

This matter is before the Court on defendant’s motions to dismiss Counts 1 through 4, 9 and 10 of the indictment, and on defendant’s motion to strike a portion of Count 11. Argument was heard on the motions on April 12, 2006. Upon consideration of the arguments of the parties, as stated in their briefs and in open court, the Court grants defendant’s motions to dismiss Counts 1, 2, 3 and 9, denies defendant’s motions to dismiss Counts 4 and 10, and denies defendant’s motion to strike.

I. BACKGROUND

Defendant Timothy Naegele is an attorney licensed to…