United States v. Sorcher

OPINION AND ORDER

GERSHON, District Judge.

Defendants Mordecai Abraham Sorcher and Sroya Sorcher face charges stemming from their alleged fraud of the National School Breakfast and Lunch Program. Defendants move to dismiss all five counts of the Second Superseding Indictment, pursuant to Rule 12(b) of the Federal Rules of Criminal Procedure, on the ground that the statute of limitations has expired. For the reasons set forth below, defendants’ motion is denied.

I. BACKGROUND

The Second Superseding Indictment, like the original indictment, describes the federal program which defendants are charged…