United States v. McCullough

MEMORANDUM OPINION

DOWD, District Judge.

I. INTRODUCTION

Defendants, Lawrence McCullough and Mitchell McCullough, are charged in a 29-count indictment with violations of the Lacey Act, 16 U.S.C. § 3371, et seq. Lawrence McCullough is charged in nine counts and Mitchell McCullough is charged in twenty-five counts. The charges generally involve defendants’ alleged purchase and export of ginseng without the certification and record-keeping required by state law. Upon order of the Court, the government also filed a bill of particulars (Docket No. 15).

Defendants have filed a motion to dismiss the…