United States v. Quinn

DECISION

MYRON L. GORDON, District Judge.

The 15 count indictment in the above-entitled action charges four defendants with using the United States mail for fraudulent purposes in violation of 18 U.S.C. § 1341. The defendant Gardner has previously been severed from the other defendants.

The remaining defendants have filed numerous pretrial motions in connection with the indictment against them. Many of these motions are overlapping and, therefore, this memorandum will resolve such overlapping motions without always identifying the moving party.

The motion to dismiss the indictment is bottomed on…