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U.S. v. AEY, INC.

Case No. 08-20574-CR.

603 F.Supp.2d 1363 (2009)

UNITED STATES of America, Plaintiff, v. AEY, INC., Efraim Diveroli, David Packouz, Alexander Podrizki, and Ralph Merrill, Defendants.

United States District Court, S.D. Florida.

March 24, 2009.

Attorney(s) appearing for the Case

Eloisa Delgado Fernandez, James M. Koukios, Gerardo M. Simms, United States Attorney's Office, Miami, FL, for Plaintiff.

Howard Milton Srebnick, Black Srebnick Kornspan & Stumpf, Hy Shapiro, Hy Shapiro, P.A., for Defendants AEY, Inc. and Efraim Diveroli.

Kenneth Joseph Kukec, Miami, FL, for Defendant David Packouz.

Anita Margot Moss, Lilly Ann Sanchez, Fowler White Burnett, Miami, FL, for Defendant Alexander Podrizki.

Atlee W. Wampler, III, Joseph Randolph Buchanan, Wampler Buchanan Walker Chabrow Banciella & Stanley PA, Miami, FL, Bret W. Rawson, Darin B. Goff, Nathan A. Crane, Peter Stirba, Stirba & Associates, Salt Lake City, UT, for Defendants Ralph Merrill.

OMINIBUS ORDER DENYING MOTIONS TO DISMISS (D.E.163, 164) AND SUPPLEMENTAL MOTION TO DISMISS (D.E. 235)

JOAN A. LENARD, District Judge.

THIS CAUSE is before the Court on Defendants AEY, Inc. and Efraim Diveroli's Motion to Dismiss the Superseding Indictment (D.E. 163) filed on September 22, 2008, and Defendant Ralph Merrill's Motion to Dismiss the Superseding Indictment (D.E. 164)...

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