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U.S. v. MALLOZZI

Case No. 15CR2932-H.

UNITED STATES OF AMERICA, Plaintiff, v. THOMAS MALLOZZI (15), Defendant.

United States District Court, S.D. California.

July 15, 2016.

Attorney(s) appearing for the Case

David Stroj, Defendant, represented by Joseph H. Low, IV , The Law Firm of Joseph H. Low IV.

Matthew Greenwood, Defendant, represented by Joy Malby Bertrand , Joy Bertrand, Esq., LLC.

Jeffrey Broadt, Defendant, represented by Phillip Edward Stackhouse , pro hac vice & Renee N. Galente , Galente Law, APC.

Jeffrey Stoff, Defendant, represented by Michael Pancer , Law Office of Michael Pancer.

Arturo Diaz-Ramirez, Defendant, represented by David Zeltner Chesnoff , Chesnoff & Schonfeld, pro hac vice, Robert Zachary DeMarco , Chesnoff & Schonfeld, pro hac vice & Stacey A. Kartchner , Law Office of Stacey A Kartchner.

Jaime Behar, Defendant, represented by Eugene G. Iredale , Iredale & Yoo, APC.

Robert Stroj, Defendant, represented by Adam Harland Braun , Braun & Braun LLP.

Craig Kolk, Defendant, represented by Hamilton E. Arendsen , ARENDSEN CANE LLP & Randy M. Grossman , Law Offices of Randy M Grossman APLC.

Jean Paul Rojo, Defendant, represented by David J. Zugman , Burcham & Zugman APC.

Joshua Jones, Defendant, represented by Mark-Robert Bluemel , Law Office of Mark-Robert Bluemel.

Ricardo Castellanos-Velasquez, Defendant, represented by John David Kirby , John D Kirby, Attorney at Law.

Alexandra Kane, Defendant, represented by Eugene G. Iredale , Iredale & Yoo, APC.

Bryan Sibbach, Defendant, represented by Carolyn L. Oliver , Law Offices of Carolyn L Oliver.

Joseph Palermo, Defendant, represented by Michael Stephen Berg , Law Offices of Michael S Berg.

Stephen Bednar, Defendant, represented by Michelle Lynn Bos , Sevens Legal, APC.

Jeffrey Mohr, Defendant, represented by Jeffrey Wayne Carver , J. W. Carver, Attorney at Law.

Kyle Allen, Defendant, represented by Sandra Resnick , Law Offices of Sandra Resnick.

Michael Hipple, Defendant, represented by Robert C. Schlein , Robert C Schlein and Associates.

Duy Trang, Defendant, represented by John C. Lemon , Law Office of John C Lemon.

Alfredo Barba, Defendant, represented by Marc Xavier Carlos , Bardsley and Carlos LLP.

Ali Lareybi, Defendant, represented by Richard J. Boesen , Law Office of Richard J Boesen.

Naseem Salem, Defendant, represented by Gregory A. Vega , Seltzer Caplan McMahon Vitek & Sarita Kedia , Sarita Kedia Law Offices, P.C., pro hac vice.

Palomar Card Club, Defendant, represented by Patrick Q. Hall , Law Offices of Patrick Q. Hall.

Harvey Souza, Defendant, represented by Michael Pancer , Law Office of Michael Pancer.

VC Cardroom, Inc., Defendant, represented by Michael Pancer , Law Office of Michael Pancer.

USA, Plaintiff, represented by Joshua Cade Mellor , United States Attorney's Office & Ryan A. Sausedo , DOJ - U.S. Attorney's Office.

JUDGMENT AND ORDER OF DISMISSAL

Based upon the motion of the United States, the Court grants the government's motion to dismiss without prejudice the Indictment in the above entitled case against defendant Thomas Mallozzi. The defendant is hereby discharged and the bond is hereby exonerated as to this defendant...

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