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U.S. v. CONCORD MANAGEMENT & CONSULTING LLC

Criminal Action No. 18-cr-32-2 (DLF).

347 F.Supp.3d 38 (2018)

UNITED STATES of America v. CONCORD MANAGEMENT & CONSULTING LLC, Defendant.

United States District Court, District of Columbia.

Signed November 15, 2018.

Attorney(s) appearing for the Case

Jeannie Sclafani Rhee , Lawrence Rush Atkinson , Ryan Kao Dickey , Deborah A. Curtis , Heather Alpino , Michael Richard Dreeben , U.S. Department of Justice, Kathryn Leigh Rakoczy, Jonathan Ian Kravis , U.S. Attorney's Office for the District of Columbia, Washington, DC, for United States of America.

Eric A. Dubelier , Reed Smith LLP, Washington, DC, Colin Emmet Wrabley , James C. Martin , Reed Smith LLP, Pittsburgh, PA, Katherine Joanne Seikaly , Reed Smith, LLP, McLean, VA, for Defendant.

MEMORANDUM OPINION

Concord Management and Consulting LLC moves to dismiss count I of the indictment—brought under the conspiracy statute, 18 U.S.C. § 371—on the grounds that it (1) fails to allege a defraud conspiracy under § 371 that interferes...

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