United States v. Moriel

ORDER

LONGSTAFF, Chief Judge.

Before the Court are three motions by defendant, Tokie Lea Moriel. The government resists all three motions. The Court held a hearing on April 5, 2002 to address these matters.

I. SUPERSEDING INDICTMENT

The government filed a superseding indictment on March 14, 2002 against defendant. Count I alleges she made a false statement in bankruptcy in violation of 18 U.S.C. section 152(3). Count II alleges she filed a false income tax return, in violation of 26 U.S.C. section 7207. Count III alleges she made false declarations while under oath in violation of 18 U.S.C.…