Legal Opinion
United States v. Gross
District Court, C.D. California
Decided March 27, 2019No. Case No. 8:18-CR-00014-JLSPublishedCited by 3 opinions
1Opinion of the Court
The Hon. Josephine L. Staton, United States District Judge
This matter is before the Court on two defense motions. The first moves to dismiss twelve of fourteen counts of the Indictment based on a statute of limitations issue (Doc. 31, "MTD Certain Counts"). The second moves to dismiss all counts of the indictment, arguing that essential elements are lacking (Doc. 61, "MTD All Counts"). The Court denied the first at the *1143hearing on March 22, 2019 and noted a formal order would follow. The Court took the second under submission. For the reasons stated in this Order, both motions are DENIED.
I.…
2Cases cited22 opinions
- Perrin v. United StatesSupreme Court of the United States · 1979
- Skilling v. United StatesSupreme Court of the United States · 2010
- United States v. Curtis J. Bernhardt, Michael F. McCarthy Harold T. Okahara, Jr., and Carl J. BernhardtCourt of Appeals for the Ninth Circuit · 1988
- United States v. BracyCourt of Appeals for the Ninth Circuit · 1995
- United States of America, Plaintiff--Appellee/cross v. Swaran Kumar Jain Center for Mental Health Services, Inc., Defendants--Appellants/crossCourt of Appeals for the Eighth Circuit · 1996
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3Cited by3 opinions
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