United States v. Fernandez-Pertierra

MEMORANDUM ORDER ON MOTION TO DISMISS

KEHOE, District Judge.

The Court must determine the validity of the Indictment filed against the defendant, Midgalia Fernandez-Pertierra, in this criminal prosecution which arose under the somewhat unusual factual circumstances involved in this case. The defendant is charged in a two count Indictment with violations of the Trading With the Enemy Act, 50 U.S.C.A.App. § 1 et seq., and its implementing regulation, 31 C.F.R. § 515.-415 (1980). 1 23Specifically, Count I of the Indictment charges the defendant with having conspired to engage in transactions in…