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U.S. v. CONCORD MANAGEMENT & CONSULTING LLC

Criminal Action No. 18-cr-32-2 (DLF).

347 F.Supp.3d 38 (2018)

UNITED STATES of America v. CONCORD MANAGEMENT & CONSULTING LLC, Defendant.

United States District Court, District of Columbia.

Signed November 15, 2018.

Attorney(s) appearing for the Case

Jeannie Sclafani Rhee, Lawrence Rush Atkinson, Ryan Kao Dickey, Deborah A. Curtis, Heather Alpino, Michael Richard Dreeben, U.S. Department of Justice, Kathryn Leigh Rakoczy, Jonathan Ian Kravis, U.S. Attorney's Office for the District of Columbia, Washington, DC, for United States of America.

Eric A. Dubelier, Reed Smith LLP, Washington, DC, Colin Emmet Wrabley, James C. Martin, Reed Smith LLP, Pittsburgh, PA, Katherine Joanne Seikaly, Reed Smith, LLP, McLean, VA, for Defendant.

MEMORANDUM OPINION

Concord Management and Consulting LLC moves to dismiss count I of the indictment—brought under the conspiracy statute, 18 U.S.C. § 371—on the grounds that it (1) fails to allege a defraud conspiracy under § 371 that interferes...

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