United States v. Alby

DECISION and ORDER

MYRON L. GORDON, District Judge.

The defendant has moved to dismiss the indictment. He also seeks an order to discover exculpatory evidence, to inspect the grand jury minutes, and for a bill of particulars.

The motion to dismiss is based on the defendant’s contention that the indictment fails to allege with sufficient clarity a crime in violation of 18 U.S.C. § 1341. The defendant also urges that the language in the indictment is too broad and conclusory.

The indictment is divided into five counts and sets forth an accusation that the defendant devised a scheme to defraud…