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U.S. v. DEYCH

Case No. 4:16CR66 RLW (JMB)

250 F.Supp.3d 362 (2017)

UNITED STATES of America, Plaintiff, v. Oleg DEYCH, Volodymyr Zyuz, and Inessa Vatman, Defendants.

United States District Court, E.D. Missouri, Eastern Division.

Signed April 18, 2017

Attorney(s) appearing for the Case

Kenneth R. Tihen, Richard E. Finneran, Office of U.S. Attorney, St. Louis, MO, for Plaintiff.

St. Louis Fed Public Defender, Federal Public Defender, St. Louis, MO, for Defendants.

MEMORANDUM AND ORDER

This matter is before the Court on the Report and Recommendation of United States Magistrate Judge John M. Bodenhausen (ECF No. 322). Defendant Oleg Deych filed a Motion to Dismiss Counts Six, Nine, and Eleven of the Indictment (ECF No. 292); Defendant Volodymyr Zyuz filed...

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