United States v. Aem, Inc.

ORDER

JOHN ANTOON II, District Judge.

This case is a stale and anemic remnant of the once robust prosecution of Defen dant Frank Amodeo and the many corporate Defendants once under his control. The dispute has occupied a place on this Court’s docket since October 30, 2008. In the beginning, the focus was on the individual Defendant Amodeo, who was responsible for the criminal conduct of all of the original corporate Defendants. Amodeo eventually entered a guilty plea and was sentenced to 270 months in prison.

Later, the charges against some of the corporate Defendants were dismissed by the…