United States v. Flemmi

MEMORANDUM AND ORDER

WOLF, District Judge.

I. SUMMARY

The defendant Stephen Flemmi has moved to dismiss this case because, he alleges, after the return of the Second Superceding Indictment the government improperly used the grand jury to investigate the Racketeer Influenced Corrupt Organization (“RICO”) crimes with which he had already been charged. 1 Alternatively, Flemmi ■ requests more limited relief, including the exclusion at trial of evidence that was obtained as a result of the alleged abuse of the grand jury.

Upon consideration of a series of submissions and the arguments presented at…