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U.S. v. KISLYANSKY

No. 1:00CR305.

126 F.Supp.2d 1076 (2001)

UNITED STATES of America, Plaintiff, v. Michael KISLYANSKY, et al., Defendants.

United States District Court, N.D. Ohio, Eastern Division.

January 4, 2001.

Attorney(s) appearing for the Case

Richard H. Blake, Assistant U.S. Attorney, Office of the U.S. Attorney, Cleveland, OH, for plaintiff.

Terry H. Gilbert, Friedman & Gilbert, Cleveland, OH, Richard L. Stoper, Jr., Robert J. Rotatori, Sr., Rotatori, Gragel & Stoper, Cleveland, OH, for defendants.

ORDER DENYING DEFENDANT MICHAEL KISLYANSKY'S MOTION TO DISMISS COUNTS 3 AND 4

WELLS, District Judge.

Defendant Michael Kislyansky has moved, under Federal Rules of Criminal Procedure Rule 12(b), to dismiss Counts 3 and 4 of the indictment against him. The government has filed a brief in opposition to which defendant has filed a reply. For the reasons below, defendant's motion will be denied.

Counts 3 and 4 allege violations by Mr. Kislyansky...

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