United States v. Esposito

JUDGE JOHN W. deGRAVELLES, UNITED STATES DISTRICT COURT

This matter comes before the Court on the Motion to Dismiss Indictment (Doc. 51) filed by Defendant Michael Esposito. The United States opposes the motion. (Doc. 53.) Defendant has filed a reply. (Doc. 55.) Oral argument was heard on March 12, 2019. (Doc. 64.) Further briefing was not required. The Court has carefully considered the law, the facts in the record, and the arguments and submissions of the parties and is prepared to rule. For the following reasons, Defendant's motion is denied.

I. Relevant Background

Defendant represents that,…