U.S. v. TOOMER

Criminal No. 15-640 (JLL).

UNITED STATES OF AMERICA, v. DONALD S. TOOMER.

United States District Court, D. New Jersey.


Attorney(s) appearing for the Case

USA, Plaintiff, represented by DAVID WILLIAM FEDER , OFFICE OF THE U.S. ATTORNEY & NICHOLAS PAUL GRIPPO , OFFICE OF THE U.S. ATTORNEY.


ORDER FOR DISMISSAL

JOSE L. LINARES, Chief District Judge.

Pursuant to Rule 48(a) of the Federal Rules of Criminal Procedure and by leave of Court, William E. Fitzpatrick, the Acting United States Attorney for the District of New Jersey (Nicholas P. Grippo and David W. Feder, Assistant United States Attorneys, appearing), for the reasons stated on the record during a status conference on May 24, 2017, hereby dismisses the Indictment against defendant Donald S. Toomer, filed on December 21, 2015, charging the defendant with: one count of conspiracy to commit securities fraud and investment adviser fraud, in violation of Title 18, United States Code, Section 371; two counts of securities fraud, in violation of Title 15, United States Code, Sections 78j(b) and 78ff, Title 17, Code of Federal Regulations, Section 240.10b-5, and Title 18, United States Code, Section 2; and two counts of investment adviser fraud, in violation of Title 15, United States Code, Sections 80b-6 and 80b-17, and Title 18, United States Code, Section 2, because further prosecution of the charges in the Indictment, Crim. No. 15-640 (JLL), is not in the interests of the United States at this time.

This dismissal is without prejudice.

Leave of Court is granted for the filing of the foregoing dismissal.


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