United States v. Norris

MEMORANDUM OPINION AND ORDER

HOLSCHUH, District Judge.

On October 31, 2006, a grand jury returned a six-count Indictment, charging Defendant Gary P. Norris with knowingly and willfully misapplying, embezzling, abstracting, or purloining funds of Home National Bank (“HNB”) in violation of 18 U.S.C. § 656. This case is currently before the Court on Defendant’s Motion to Dismiss Indictment for Preindictment Delay (R. at 18). An evidentiary hearing was held on March 12, 2007, and both the Government and Defendant have subsequently submitted supplemental memoran-da on whether delay in prosecuting…