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U.S. v. OGBAZION

No. 3:15-cr-104.

UNITED STATES OF AMERICA, v. FESUM OGBAZION, et al., Defendant.

United States District Court, S.D. Ohio, Western Division, Dayton.

October 17, 2016.

Attorney(s) appearing for the Case

Fesum Ogbazion, Defendant, represented by Angela Hayden , The Law Offices of Benjamin G. Dusing, PLLC & Benjamin G. Dusing , The Law Offices of Benjamin G. Dusing, PLLC.

Kyle Wade, Defendant, represented by Candace C. Crouse , Pinales Stachler Young Burrell & Crouse.

USA, Plaintiff, represented by Corey J. Smith , U S Department of Justice, Laura I. Clemmens , United States Attorney's Office, Mark McDonald , U S Department of Justice, Tax Division & Jessica W. Knight , United States Attorney's Office.

ORDER GRANTING IN PART AND DENYING IN PART DEFENDANT'S MOTION TO DISMISS

This criminal case is before the Court on Defendant Fesum Ogbazion's motion to dismiss (Doc. 45) and the parties' responsive memoranda (Docs. 49, 52).

I. BACKGROUND

On August 25, 2015, Defendant Ogbazion, along with...

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