Legal Opinion

United States v. Dunne

District Court, D. Utah

Decided March 14, 2001No. 2:98-cr-00278Published

1Opinion of the Court

MEMORANDUM AND ORDER

BOYCE, United States Magistrate Judge.

Defendant, Terrence Dunne, has made a motion to sever the one count against him from the counts against the other two defendants. This would require two separate trials. Dunne is charged in Count V of the superseding indictment with a violation of 18 U.S.C. § 1001. No other defendant is charged in that count (File Entry # 26). Count V alleges, by incorporation, paragraphs 1 through 3 of Count I of the indictment; paragraphs 1 through 7 of Count III of the superseding indictment; and paragraph 1 through 7 of Count IV of the superseding…

2Cases cited54 opinions

  1. Zafiro v. United StatesSupreme Court of the United States · 1993
  2. United States v. LaneSupreme Court of the United States · 1986
  3. United States v. WackerCourt of Appeals for the Tenth Circuit · 1995
  4. United States v. Edward TerryCourt of Appeals for the Ninth Circuit · 1990
  5. United States v. J. Joseph Kennedy, United States of America v. Robert J. Myers, United States of America v. Lawrence F. CarlsonCourt of Appeals for the Ninth Circuit · 1977

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