UNITED STATES of America, Plaintiff,
v.
CHINA STAR, INC., d/b/a China Wok; Jing Song Jiang, a/k/a Jimmy and Wan Hui Lu, Defendants.
United States District Court, D. New Mexico.https://leagle.com/images/logo.png
March 16, 2005.
March 16, 2005.
Attorney(s) appearing for the Case
David C. Iglesias, United States Attorney for the District of New Mexico, Tara C. Neda, Assistant United States Attorney for the District of New Mexico, Albuquerque, NM, for Plaintiff.
Hope Eckert, Albuquerque, NM, for Defendant China Star, Inc. d/b/a China Wok.
David A. Freedman, Nancy Hollander, Zachary A. Ives, Freedman Boyd Daniels Hollander & Goldberg P.A., Albuquerque, NM, for Defendant Jing Song Jiang.
William E. Parnall, Albuquerque, NM, for Wan Hui Lu.
United States District Court, D. New Mexico.
MEMORANDUM OPINION AND ORDER
BROWNING, District Judge.
THIS MATTER comes before the Court on the Defendants' Motion to Dismiss Counts 24 Through 69 of the Indictment (Alleging Violations of 18 U.S.C. §§ 1956(a)(1)(A)(i), 1956(a)(1)(B)(i), and 1957), filed November 12, 2004 (Doc. 54). The Court held a hearing on this motion on December 16, 2004, first hearing argument on whether the Court should even hear and entertain the motion...
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