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Legal Opinion

United States v. Orlando

District Court, District of Columbia

Decided February 11, 2019No. CRIMINAL NO. 18-10146-RWZPublished

1Opinion of the Court

ZOBEL, S. D.J.

*161The government has charged defendant Stacey Orlando with two counts of Theft of Public Money in violation of 18 U.S.C. § 641. The indictment alleges that she continued to receive and use for herself Social Security benefits paid on behalf of her two children after they had been removed from her custody between May 2011 and September 2013. Defendant has moved to strike portions of the indictment that allege violations before May 10, 2013 on the ground that they are not continuing offenses and are thus time-barred.

Section 641 of Title 18 criminalizes the embezzlement or theft of…

2Cases cited6 opinions

  1. Toussie v. United StatesSupreme Court of the United States · 1970
  2. United States v. John J. DaleyCourt of Appeals for the First Circuit · 1972
  3. United States v. Alfred SmithCourt of Appeals for the Fourth Circuit · 2004
  4. United States v. Trang Huydoan PhanDistrict Court, D. Massachusetts · 2010
  5. United States v. NeusomCourt of Appeals for the Ninth Circuit · 2005

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