1. Home
  2. Browse Decisions
  3. F.Supp.2d
  4. 419 F.Supp.2d
  5. 419 F.Supp.2d 1258 (2005)
 

U.S. v. NUNEZ

No. 04CR0086-DMS.

419 F.Supp.2d 1258 (2005)

UNITED STATES of America, Plaintiff, v. Salvador Esquino NUNEZ (1), Monica Sanchez-Navarro (2) Defendants.

United States District Court, S.D. California.

August 5, 2005.

Attorney(s) appearing for the Case

U.S. Attorney CR, U.S. Attorneys, District of California Criminal Division, San Diego, CA, for Plaintiff.

Federal Defenders, Federal Defenders of San Diego, San Diego, CA, for Defendant.

ORDER GRANTING-IN-PART AND DENYING-IN-PART GOVERMENT'S MOTION TO RECONSIDER; REINSTATING COUNTS ELEVEN THROUGH THIRTEEN OF THE INDICTMENT; AND STRIKING CERTAIN ALLEGED OVERT ACTS FROM COUNT ONE

SABRAW, District Judge.

On December 10, 2004, this Court granted Defendant Salvador Esquino Nunez's motion to dismiss Counts Ten through Thirteen of the indictment (the "money laundering counts"). The Government has moved to reconsider that ruling. The...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases