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U.S. v. SUNIA

Criminal Action No. 07-225 (RBW).

643 F.Supp.2d 51 (2009)

UNITED STATES of America, Plaintiff, v. Aitofele T.F. SUNIA and Tini Lam Yuen, Defendants.

United States District Court, District of Columbia.

August 11, 2009.

Attorney(s) appearing for the Case

Kathryn Albrecht, Timothy Kelly, Matthew L. Stennes, U.S. Department of Justice, Washington, DC, for Plaintiff.

Stephen Anthony, Emily Johnson Henn, Joshua D. Greenberg, Covington & Burling, Washington, DC, for Defendant.

Michelle Peterson, Jonathan Jeffress, Federal Public Defender's Office, Washington, DC, for Co-Defendant.

MEMORANDUM OPINION

REGGIE B. WALTON, District Judge.

Aitofele T.F. Sunia and Tini Lam Yuen, the defendants in this criminal case, have filed a motion to dismiss in whole or in part Counts One through Six of the indictment against them pursuant to Federal Rule of Criminal Procedure 12(b)(3)(B). Joint Motion of Aitofele T.F. Sunia and Tini Lam Yuen to Dismiss in Whole or in Part Counts One through Six at...

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