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United States v. Oliver

IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF CALIFORNIA


August 27, 2008

UNITED STATES OF AMERICA, PLAINTIFF,
v.
ROBERT OLIVER, ET AL. DEFENDANT.

ORDER ON DEFENSE MOTION TO INDICTMENT DISMISS COUNTS 20-30 OF THE Date: August 26, 2008 Time: 9:30 a.m.

Judge: Hon. Lawrence K. Karlton

All of the parties appeared before this court this date upon the defendants motion to dismiss counts 10-19 and counts 20-30 which are counts charging money laundering under 18 U.S.C. §1957 and §1956 (a)(1) (A)(i).

After oral argument of the parties, the court ruled as follows: Counts 20-30 of the indictment are hereby dismissed without prejudice. Counts 10-19 are not subject to dismissal at this time.

Order On Motion To Dismiss Counts 20-30

Approved as to form and content:

August 27, 2008. Attorney for Defendant MARK J. REICHEL Robert Hodges BRUCE LOCKE David Harrison Attorney for defendant SCOTT TEDMON Robert Oliver Attorney for Defendant United States Attorney McGREGOR W. SCOTT

August 27, 2008. JOHN VINCENT Attorney for Plaintiff Assistant U.S. Attorney

ORDER IT IS SO ORDERED.

20080827

© 1992-2008 VersusLaw Inc.



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