Legal Opinion
United States v. Florian
District Court, District of Columbia
Decided April 27, 2011No. Criminal 11-00078-02 (CKK), 11-00078-03 (CKK), 11-00078-04 (CKK), 11-00078-06 (CKK)PublishedCited by 7 opinions
1Opinion of the Court
MEMORANDUM ORDER
COLLEEN KOLLAR-KOTELLY, District Judge.
On April 15, 2011, the Government filed a [11] Motion to Dismiss the Indictment Without Prejudice against four of the six individuals named in the March 17, 2011[5] Indictment in this criminal action: (a) Serfido Trinidad Perez Florian; (b) Vahelo Alay Escobar; (c) Estanislao Ramos Perez; 1 and (d) Edgar Geovani Perez-Suniga (collectively, the “Four Defendants”). The Four Defendants opposed the Government’s motion, with the focus of the parties’ dispute being whether the Indictment should be dismissed against them with or without…
2Cases cited7 opinions
- United States v. Robert Louis Ammidown, United States of America v. Robert L. AmmidownCourt of Appeals for the D.C. Circuit · 1974
- United States v. James Henry SimmonsCourt of Appeals for the Ninth Circuit · 1976
- United States v. Juan SalinasCourt of Appeals for the Fifth Circuit · 1983
- United States v. Corey Deon GoodsonCourt of Appeals for the Fourth Circuit · 2000
- United States v. PoindexterDistrict Court, District of Columbia · 1989
2 more not listed; retrieve them via the Exa API.
3Cited by7 opinions
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