United States Second Circuit

Dismissal of the government's indictment for failure to state a claim is reversed where the indictment adequately pleaded criminal violations of 18 U.S.C. sections 1343, 1344, 1007, and 1014.

Appellate Information

• Decided 08/18/2004
• Published 08/19/2004

Judges

• LEVAL, Circuit Judge., Before:  WALKER, Chief Judge, LEVAL, Circuit Judge, and GLEESON, District Judge.

Court

• United States Second Circuit

Counsel

• For Appellant:
  
• Leonard C. Boyle, Assistant United States Attorney for the District of Connecticut (John H. Durham, Deputy United States Attorney, Jeffrey A. Meyer, Assistant United States Attorney, Rebecca Ebinger, law student intern, on the brief), New Haven, CT, for appellant.


• For Appellees:
  
• Stanley A. Twardy, Jr., Day, Berry & Howard LLP (John B. Nolan, Edgardo Ramos, Michael P. Shea, on the brief), Stamford, CT, for defendant-appellee.