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U.S. v. SANFORD, LTD.

Criminal Case No. 11-cr-352 (BAH).

859 F.Supp.2d 102 (2012)

UNITED STATES of America, v. SANFORD, LTD., et al., Defendants.

United States District Court, District of Columbia.

May 14, 2012.

Attorney(s) appearing for the Case

Frederick Walton Yette , Kenneth E. Nelson , U.S. Attorney's Office, Washington, DC, for United States of America.

Michael G. Chalos , Chalos, O'Connor & Duffy, Port Washington, NY, for Defendants.

MEMORANDUM OPINION

BERYL A. HOWELL, District Judge.

Pending before the Court are motions to dismiss Counts One through Five of the Superseding Indictment filed by defendants Sanford, Ltd. and James Pogue. The defendants are charged in seven counts with violating federal laws when they allegedly discharged oil-contaminated sludge and bilge waste into the ocean. They now move to dismiss Counts One, Two and Four of the Superseding Indictment for failure...

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