Legal Opinion

United States v. Baumann

District Court, D. South Dakota

Decided January 5, 2010No. CR. 08-30114-RALPublished

1Opinion of the Court

ORDER DENYING DEFENDANT NORMAN THOMPSON, SR.’S, AND RANDY SHIELDS’ MOTIONS TO DISMISS

ROBERTO A. LANGE, District Judge.

I. INTRODUCTION

The Second Superseding Indictment (“the Indictment”) charges Defendant Norman Thompson, Sr. (“Thompson”) with five counts and Defendant Randy Shields (“Shields”) with four counts of bribery concerning programs receiving federal funds, in violation of 18 U.S.C. § 666(a)(1)(B). (Doc. 114). 1 Thompson and Shields move the Court, pursuant to Fed.R.Crim.P. 7(c)(1), 12(b)(3)(A) and 47, for an order dismissing the Indictment for lack of sufficiency under 18 U.S.C. §…

2Cases cited14 opinions

  1. Hamling v. United StatesSupreme Court of the United States · 1974
  2. United States v. CarllSupreme Court of the United States · 1882
  3. Sabri v. United StatesSupreme Court of the United States · 2004
  4. United States v. HessSupreme Court of the United States · 1888
  5. United States v. Sun-Diamond Growers of CaliforniaSupreme Court of the United States · 1999

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