Legal Opinion
United States v. Aey, Inc.
District Court, S.D. Florida
Decided March 24, 2009No. Case 08-20574-CRPublishedCited by 3 opinions
1Opinion of the Court
OMINIBUS ORDER DENYING MOTIONS TO DISMISS (D.E.163, 164) AND SUPPLEMENTAL MOTION TO DISMISS (D.E. 235)
JOAN A. LENARD, District Judge.
THIS CAUSE is before the Court on Defendants AEY, Inc. and Efraim Divero-li’s Motion to Dismiss the Superseding Indictment (D.E. 163) filed on September 22, 2008, and Defendant Ralph Merrill’s Motion to Dismiss the Superseding Indictment (D.E. 164) filed on September 22, 2008. Defendant Ralph Merrill joined Defendants AEY, Inc. and Efraim Diveroli’s Motion to Dismiss on September 23, 2008. (See D.E. 165, 166.) The government filed its Omnibus Response to…
2Cases cited16 opinions
- United States v. WilliamsSupreme Court of the United States · 2008
- Hill v. ColoradoSupreme Court of the United States · 2000
- Tyler v. CainSupreme Court of the United States · 2001
- Andrus v. Glover Construction Co.Supreme Court of the United States · 1980
- United States v. Mark Fisher, United States of America v. Devon Sutton, A.K.A. Devon Daniel Sutton, United States of America v. Arthur RobertsonCourt of Appeals for the Eleventh Circuit · 2002
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3Cited by3 opinions
- United States v. Ralph MerrillCourt of Appeals for the Eleventh Circuit · 2012
- AEY, Inc. v. United StatesUnited States Court of Federal Claims · 2011
- United States v. Ralph MerrillCourt of Appeals for the Eleventh Circuit · 2012