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- ilnd;;1:03-cr-00971_de13 RegisterActionDate "2004-03-15" @default.
- ilnd;;1:03-cr-00971_de13 RegisterActionDescriptionText "MINUTE ORDER of 3/15/04 by Hon. Matthew F. Kennelly as to E9462DF : Defendant's motion to strike surplusage from the indictment is denied [10-1]. The allegations in question involve acts that took place more than five years before the indictment returned. The offense, however, involves use of interstate wires in furtherance of a scheme to defraud. The use of the wires must take place within the period of limitations, but the scheme it furthered is not necessarily subject to the same restriction. Because the allegations in question are said to describe aspects of the scheme, they are not surplusage. This does not necessarily mean the matters alleged will be admissible at trial, but that is an issue for another day. Mailed notice (emd) (Entered: 03/16/2004)" @default.
- ilnd;;1:03-cr-00971_de13 AdministrativeID "12" @default.
- ilnd;;1:03-cr-00971_de13 OntologyLabel order @default.