United States v. Adkinson

ORDER

LAWSON, District Judge.

Before this Court is Defendant’s Motion to Dismiss Indictment (Doc. 13). For the reasons set forth below the Motion is denied.

I. FACTS

On September 12, 2004, Defendant, Penny Adkinson, an employee of Center View Homes of Adel, Georgia, (“Center View”) allegedly embezzled a United States Treasury check, an IRS refund, payable to Center View. Thereafter, the government contends, Adkinson fraudulently and without authority opened a bank account at Cook Community Bank of Adel, Georgia, in the name of Center View. Adkinson then allegedly presented to Cook Community Bank…