United States v. Deleon

JAMES O. BROWNING, UNITED STATES DISTRICT JUDGE

*1179THIS MATTER comes before the Court on the Motion to Dismiss Indictment as It Relates to Shauna Gutierrez, filed May 18, 2016 (Doc. 1155)("MTD"). The Court held a hearing on November 8-9, 2017. The primary issues are: (i) whether the Court should dismiss the Second Superseding Indictment, filed March 9, 2017 (Doc. 947)("Indictment") as it relates to Defendant Shauna Gutierrez for evidentiary insufficiency; and (ii) whether the allegations in the Indictment, when assumed to be true, amount to a violation of 18 U.S.C. § 1959 ("VICAR"). The Court…