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U.S. v. LUA

No. CR 97-3008-MWB.

990 F.Supp. 704 (1998)

UNITED STATES of America, Plaintiff, v. Luis LUA; Aurelio Ortiz Jr.; Shawn Wayne Knakmuhs; Benjamin L. Alden; Ricardo Castillo, a/k/a Juan Humberto Castillo-Alvarez; Sarah Ann Kozak; and Ramiro Astello, Defendants.

United States District Court, N.D. Iowa, Central Division.

January 15, 1998.

Attorney(s) appearing for the Case

Janet L. Papenthien by oral arguments, Asst. U.S. Atty., Sioux City, IA, for Plaintiff.

Stanley E. Munger of Munger & Reinschmidt, Sioux City, IA, Jennifer A. Bicknese, Whitesell & Bicknese, Iowa Falls, IA, for Defendants.

ORDER REGARDING DEFENDANT KOZAK'S MOTION TO DISMISS

BENNETT, District Judge.

                           TABLE OF CONTENTS

  I. INTRODUCTION AND BACKGROUND ....................................  706

 II. FINDINGS OF FACT ...............................................  707

III. LEGAL ANALYSIS .................................................  708
     A. Overview...

                    
                    
                    

                        

                            

                                
                            

                            

                                

                                    
    
                                        
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