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U.S. v. MAGALNIK

Criminal Action No. 3:14-CR-00012.

160 F.Supp.3d 909 (2015)

UNITED STATES of America, v. Vladimir MAGALNIK, and Markera Galustyants, Defendants.

United States District Court, W.D. Virginia, Charlottesville Division.

Signed April 10, 2015.

Attorney(s) appearing for the Case

C. Patrick Hogeboom, III, United States Attorneys Office, Roanoke, VA, for United States of America.

Steven David Rosenfield, Rosenfield & Wayland, Charlottesville, VA, Jose M. Quinon, Jose M. Quinon, P.A., David Michael Garvin, David M. Garvin, P.A., Miami, FL, Steven Mark Garver, Law Offices of Steven M. Garver, P.C., Reston, VA, for Defendants.

MEMORANDUM OPINION

This matter is presently before the court on a motion to dismiss and a motion for a bill of particulars filed by each defendant in this case. For the following reasons, the motions to dismiss will be granted and the motions for a bill of particulars...

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