Legal Opinion

United States v. David Marrero

Court of Appeals for the Eleventh Circuit

Decided August 13, 2014No. 14-11047UnpublishedCited by 1 opinion

Non-Argument Calendar.

1Per curiam

David Marrero appeals the denial of his pro se motion to dismiss his indictment for health care fraud, conspiracy to commit money laundering, and money laundering. See Fed.R. Crim.P. 12(b)(3)(B). Marrero moved to dismiss his indictment more than two years after his conviction became final on direct appeal. He argued that his indictment was void ab initio because the offenses charged were not within the power of Congress to regulate under the Commerce Clause. The district court denied Marrero’s motion. Because Marrero failed to file his motion while his case was pending, see id., we vacate the…

2Cases cited3 opinions

  1. United States v. LopezCourt of Appeals for the Eleventh Circuit · 2009
  2. United States v. Efraim DiveroliCourt of Appeals for the Eleventh Circuit · 2013
  3. United States v. ElsoCourt of Appeals for the Eleventh Circuit · 2009

3Cited by1 opinion

  1. Alvarez-Cuan v. United StatesDistrict Court, M.D. Florida · 2020

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