MEMORANDUM DECISION AND ORDER
B. LYNN WINMILL, Chief District Judge.
INTRODUCTION
The Court has before it a motion to dismiss filed by the defendant Dufau. The motion is fully briefed and at issue. For the reasons explained below, the Court will deny the motion.
ANALYSIS
Dufau has been indicted for concealing...
Let's get started

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.
- Updated daily.
- Uncompromising quality.
- Complete, Accurate, Current.