United States v. Berdeal

Order Granting in Part Motion to Dismiss Counts of Indictment

ADALBERTO JORDAN, District Judge.

For the reasons stated below, the defendants’ motion to dismiss the indictment [D.E. 49] is granted in part. Counts 2, 3, and 4 of the indictment against Carlos German Berdeal, Lilliam Pastrana Ber-deal, Rodolfo Julio Regó, and Carlos Seafood, Inc. are dismissed with prejudice. Similarly, the conspiracy charges in Count 1 are dismissed with prejudice to the extent that they are based on alleged violations of § 68B-21.003(1) and § 68B-21.004(l)(a) of the Florida Administrative Code. 1

I. Allegations in…