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U.S. v. GROSS

Case No. 8:18-CR-00014-JLS.

370 F.Supp.3d 1139 (2019)

UNITED STATES of America, Plaintiff, v. Jeffrey David GROSS, Defendant.

United States District Court, C.D. California.

Signed March 27, 2019.

Attorney(s) appearing for the Case

Ashwin Janakiram , SAUSA - Office of the US Attorney General Crimes Section, Los Angeles, CA, Joseph Timothy McNally , Scott D. Tenley , AUSA - Office of US Attorney, Santa Ana, CA, for Plaintiff.

Hamilton E. Arendsen , Arendsen Cane Molnar LLP, San Diego, CA, Mark Mermelstein , Mona Samir Amer , Orrick Herrington and Sutcliffe LLP, Los Angeles, CA, for Defendant.

ORDER DENYING DEFENDANT'S MOTION TO DISMISS COUNTS 2-8 AND 10-14 OF THE INDICTMENT (DOC. 31)

ORDER DENYING REQUEST TO CROSS-EXAMINE AGENT HABBEN

ORDER DENYING DEFENDANT'S MOTION TO DISMISS INDICTMENT (DOC. 61)

This matter is before the Court on two defense...

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