United States v. Nieman

MEMORANDUM OPINION AND ORDER REGARDING DEFENDANT’S MOTIONS TO DISMISS SUPERSEDING INDICTMENT

BENNETT, Chief Judge.

TABLE OF CONTENTS

I. INTRODUCTION.1020

A. The Indictments.1020

1. The original indictment.1020

2. The superseding indictment.1021

B. Subsequent Procedural Highlights.1023

II. LEGAL ANALYSIS.1023

A. Intentional Delag And Prejudice.1024

1. Arguments of the parties .1024

2. Analgsis.1024

a. Applicable legal standards.1024

b. Application of the standards.1025

i. Nieman’s showing of “prejudice.”. 1025

ii. Nieman’s showing of “intentional delag.”. 1026

c. Summarg.1027

B. Failure To State An Offense.1027