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U.S. v. LEVY

Case No. 11-20290-CR.

849 F.Supp.2d 1353 (2012)

UNITED STATES of America v. Raphael LEVY.

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

March 13, 2012.

Attorney(s) appearing for the Case

Eric A. Hernandez, AUSA, United States Attorney's Office, Miami, for Plaintiff.

Joaquin G. Perez, Esq., Miami, for Defendant.

ORDER DENYING MR. LEVY'S MOTIONS TO DISMISS THE INDICTMENT

ADALBERTO JORDAN, District Judge.

Raphael Levy has filed several pro se "commercial notices" [D.E. 42, 43, 44, 48] and motions [D.E. 73, 75, 77] seeking to dismiss the indictment.1 Following oral argument, and for the reasons which follow, Mr. Levy's notices and motions are DENIED.2<...

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