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U.S. v. SLOUGH

Criminal Action No. 08-0360 (RMU).

679 F.Supp.2d 55 (2010)

UNITED STATES of America v. Paul A. SLOUGH et al., Defendants.

United States District Court, District of Columbia.

January 19, 2010.

Attorney(s) appearing for the Case

Barry Jonas, Michael John Dittoe, Stephen Ponticiello, Joseph Nicholas Kaster, U.S. Department of Justice, John Crabb, Jr., Jonathan Martin Malis, Kenneth C. Kohl, U.S. Attorney's Office, Paul Edward Ahern, U.S. Department of Justice Federal Programs Branch, Washington, DC, for Plaintiff.

David Schertler, Danny C. Onorato, Veronica Renzi Jennings, Schertler & Onorato, L.L.P., Mark Joseph Hulkower, Steptoe & Johnson LLP, Steven J. McCool, Mallon & McCool, LLC, Washington, DC, for Defendants.

MEMORANDUM OPINION

Denying the Motions of Defendants Slatten and Ball to Dismiss the Indictment With Prejudice

RICARDO M. URBINA, District Judge.

I. INTRODUCTION

This matter is before the court on the motions of defendants Nicholas Slatten and Donald Ball ("the defendants") to dismiss the indictment against them with prejudice. The government obtained an indictment against the defendants and three other individuals, charging them...

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