United States v. Gross

MEMORANDUM AND ORDER

JOHNSON, District Judge.

On February 12, 1998, Defendants Allen Gross (“Gross”), Peter Rebenwurzel (“Re-benwurzel”), and David Malek (“Malek”), (collectively “Defendants”), were indicted by a grand jury on charges of bank fraud and making false statements in connection with mortgage applications, in violation of 18 U.S.C. §§ 1344 and 1014. Defendants now move to dismiss the twenty-one count indictment in the above-captioned case, claiming, in part, that prejudicial pre-in-dictment delay has violated their due process rights under the Fifth Amendment. 1 For the reasons that…