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U.S. v. AYACHE

Case No. 3:13-cr-153-1.

997 F.Supp.2d 856 (2014)

UNITED STATES of America, v. Dorian AYACHE.

United States District Court, M.D. Tennessee, Nashville Division.

February 14, 2014.

Attorney(s) appearing for the Case

William Francis Abely, II, Office of the United States Attorney, Nashville, TN, for United States of America.

Michael C. Holley, Federal Public Defender's Office, Nashville, TN, for Dorian Ayache.

MEMORANDUM

ALETA A. TRAUGER, District Judge.

The defendant has filed a Motion to Dismiss Counts One through Nine (Docket No. 26), to which the government filed a Response in opposition (Docket No. 28), and the defendant filed a Reply (Docket No. 29). For the reasons stated herein, the Motion to Dismiss will granted.

BACKGROUND

I. Relevant Assumed Facts...

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