United States v. Upton

MEMORANDUM AND ORDER

SARIS, District Judge.

I. INTRODUCTION

Defendants are charged with structuring transactions to avoid reporting requirements imposed on domestic financial institutions (Count II), conspiracy (Counts I and IV), money laundering (Count III), and several tax violations (Counts V-VIII). They move to dismiss Counts I — III 1 of the second superseding indictment as barred by the statute of limitations, the Speedy Trial Act (18 U.S.C. §§ 3161), and the right to a speedy trial under the Sixth Amendment. The Defendant’s Motion to Dismiss (Docket No. 66) is ALLOWED.

II. FACTUAL…