United States v. Espy

OMNIBUS OPINION AND ORDER

URBINA, District Judge.

Upon consideration of the parties’ submissions and the relevant law, the court rules on the 13 pending motions as follows:

Part A 1

I. Motion to Dismiss Counts 1-7 and 9-12: Denied.

II. Motion to Dismiss Counts 9-12: Denied.

III.. Motion to Dismiss Counts 13-25: Denied.

IV. Motion to Dismiss Counts 14,20,23: Denied.

V. Motion to Dismiss Counts 29-33: Denied.

Part B

VI. Motion to Dismiss all Counts of the Indictment as Duplicitous: Denied.

VII. Motion to Dismiss the Indictment for Defects in the Institution of the Prosecution: Denied.

VIII. Motion for a…