United States v. Dimora

OPINION AND ORDER

SARA LIOI, District Judge.

Before the Court are five motions challenging, in one way or another, the integrity of the Indictment1 in this case. Defendant James C. Dimora has filed a motion to dismiss Counts 3, 10, 12, 14, 22, 24, and 26 in light of Brock v. United States (Doc. No. 414) and a motion to dismiss Counts 3, 10,12,14, 21, 22, 24, and 262 as violative of Wharton’s Rule (Doc. No. 415). Defendant Michael Gabor has filed a motion to dismiss Count 33 and “schemes” B and C from Count 1 (Doc. No. 428) as well as a motion to dismiss Counts 31 and 32 for failure to state an…