U.S. v. LUBOFF

No. 3:17-cr-00125-MOC-DCK.

UNITED STATES OF AMERICA, v. ALAN F. LUBOFF, Defendant.

United States District Court, W.D. North Carolina, Charlotte Division.

January 18, 2018.


Attorney(s) appearing for the Case

Alan F. Luboff, Defendant, represented by Jonathan C. Strange , The Strange Law Firm, P.C. & Russell J. Williams , Williams, Hilal, Wigand, Grande PLLC, pro hac vice.

USA, Plaintiff, represented by Benjamin Bain-Creed , U.S. Attorney's Office & Daniel S. Ryan , United States Attorney's Office.


ORDER

THIS MATTER is before the Court on defendant's Motion to Dismiss based on improper venue. Having considered defendant's motion and reviewed the pleadings, the Court enters the following findings, conclusions, and Order.

FINDINGS AND CONCLUSIONS

I. Background

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