1. Home
  2. Browse Decisions
  3. U.S. v. PENN
 

U.S. v. PENN

Case No. 16cr1695-BEN.

UNITED STATES OF AMERICA, Plaintiff, v. STANLEY PENN (2) and DAVID LEPPO (4), Defendants.

United States District Court, S.D. California.

December 18, 2018.

Attorney(s) appearing for the Case

Stanley Samuel Penn, also known as Stan, Defendant, represented by Gretchen C. VonHelms , Law Offices of Gretchen VonHelms.

Petter Magnus Karlsson, also known as Magnus, Defendant, represented by James D. Henderson , Law Offices of James D Henderson & James Dale Henderson, Jr. , The Law Offices of James D. Henderson, Jr.

David Greg Leppo, Defendant, represented by Eugene G. Iredale , Iredale & Yoo, APC.

Pablo Ballestero Frech, also known as Pab, Defendant, represented by Alex L. Landon , Law Offices of Alex L Landon.

USA, Plaintiff, represented by Ajay Krishnamurthy , US Attorney's Office, Eric Jon Beste , U S Attorneys Office Southern District of California Criminal Division, Jeffrey David Hill , United States Attorney & Nicholas W. Pilchak , United States Attorney.

ORDER DENYING DEFENDANTS' MOTION TO DISMISS

It is alleged in this case that between — and 2016 the Defendants violated federal laws (18 U.S.C. §§1962(d); 1955; 1084(a)), while violating California law. Now before the Court is Defendant Leppo's motion to dismiss (filed Nov. 15, 2018) which...

Let's get started

Leagle.com

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.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases