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U.S. v. BERDEAL

Case No. 07-20898-CR.

595 F.Supp.2d 1326 (2009)

UNITED STATES of America, v. Carlos German BERDEAL, Lilliam Pastrana Berdeal, Rodolfo Julio Rego, and Carlos Seafood, Inc.

United States District Court, S.D. Florida, Miami Division.

January 22, 2009.

Attorney(s) appearing for the Case

Norman 0. Hemming, III, United States Attorney's Office, Miami, FL, for Plaintiff.

David Scott Mandel, Esq., Mandel & Mandel LLP, Thomas N. McAliley, Esq., White & Case, for Defendant.

ORDER GRANTING IN PART MOTION TO DISMISS COUNTS OF INDICTMENT

ADALBERTO JORDAN, District Judge.

For the reasons stated below, the defendants' motion to dismiss the indictment [D.E. 49] is GRANTED IN PART. Counts 2, 3, and 4 of the indictment against Carlos German Berdeal, Lilliam Pastrana Berdeal, Rodolfo Julio Rego, and Carlos Seafood, Inc. are dismissed with prejudice. Similarly, the conspiracy charges in Count 1 are dismissed with prejudice to the extent...

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