United States v. Levy

Order Denying Mr. Levy’s Motions To Dismiss The Indictment

ADALBERTO JORDAN, District Judge.

Raphael Levy has filed several pro se “commercial notices” [D.E. 42, 43, *135444, 48] and motions [D.E. 73, 75, 77] seeking to dismiss the indictment.1 Following oral argument, and for the reasons which follow, Mr. Levy’s notices and motions are DENIED.2

I. Background

A grand jury has charged that Mr. Levy violated 18 U.S.C. §§ 514(a)(1) and (2) by producing and passing fictitious financial instruments, purporting to be issued under the authority of the United States, with the intent to defraud. The…