United States v. Hoskins

RULING ON DEFENDANT’S MOTION TO DISMISS THE INDICTMENT

JANET BOND ARTERTON, District Judge.

Defendant Lawrence Hoskins moves [Doc. # 149] to dismiss the Second Superseding Indictment [Doc. # 50] (“the In*158dictment”) charging him with conspiring to violate the Foreign Corrupt Practices Act (“FCPA”), in violation of 18 U.S.C. § 371 (Count One); substantive violations of the FCPA, in violation of 15 U.S.C. § 78dd-2 and 18 U.S.C. § 2 (Counts Two through Seven); conspiring to launder money, in violation of 18 U.S.C. § 1956(h) (Count Eight); and substantive money laundering, in violation of 18 U.S.C. §…