United States v. Coniam

RULING ON DEFENDANT’S MOTION TO DISMISS COUNTS THREE AND TEN

DORSEY, District Judge.

The defendant, Charles Jack Coniam, seeks dismissal of Counts Three and Ten of the indictment on the ground that these counts are barred by the statute of limitations. Counts Three and Ten allege that the defendant, in his offer and sale of securities, used schemes and devices to defraud and obtain money and property, mailed correspondence to two individuals on September 11, 1978, in violation of 15 U.S.C. § 77q(a).

The defendant argues that both of these counts are barred by the applicable statute of…