United States v. Wainwright

OPINION AND ORDER

EDMUND A. SARGUS, JR., Chief Judge.

This matter is before the Court on Defendant’s Motion to Dismiss Indictment (ECF No. 51) and the United States’ Motion in Limine Regarding Use at Trial of Defendant’s Statements Under His Proffer Agreement (ECF No. 50). The United States has also filed a Motion Instanter to Allow Reply to Defendant’s Response to United States’ Motion in Limine (ECF No. 57). Defendant is charged with one count of conspiracy in violation of 18 U.S.C. § 371; twelve counts of Lacey Act violations (two violations of federal law, nine violations of state law, and…