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U.S. v. KOLON INDUSTRIES, INC.

Criminal No. 3:12cr137-01.

926 F.Supp.2d 794 (2013)

UNITED STATES of America, v. KOLON INDUSTRIES, INC., Defendant.

United States District Court, E.D. Virginia, Richmond Division.

February 22, 2013.

Attorney(s) appearing for the Case

Michael S. Dry , Assistant U.S. Attorney, U.S. Attorney's Office, Richmond, VA, Kosta S. Stojilkovic , Assistant U.S. Attorney, U.S. Attorney's Office, Alexandria, VA, John W. Borchert , Trial Attorney, Fraud Section Criminal Division, Dept. of Justice, Washington, DC, for United States of America.

Stephen C. Neal , Cooley LLP, Palo Alto, CA, Jeff G. Randall , Paul Hastings LLP, Washington, DC, Rhodes B. Ritenour , LeClairRyan, Richmond, VA, for Kolon Industries, Inc.

MEMORANDUM OPINION

ROBERT E. PAYNE, Senior District Judge.

This matter is before the Court on defendant Kolon Industries, Inc.'s ("Kolon") MOTION TO QUASH SERVICE AND TO DISMISS INDICTMENT (Docket No. 21). For the reasons set forth herein, the motion is granted in part and denied in part.

BACKGROUND

On August 21, 2012, a federal grand jury returned a six count Indictment (Docket No. 3) against Kolon, as well as five individuals, Kolon's...

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