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U.S. v. LEVY

Case No. 11-20290-CR.

849 F.Supp.2d 1353 (2012)

UNITED STATES of America v. Raphael LEVY.

United States District Court, S.D. Florida. Miami Division.

March 13, 2012.

Attorney(s) appearing for the Case

Eric A. Hernandez , AUSA, United States Attorney's Office, Miami, for Plaintiff.

Joaquin G. Perez, Esq. , Miami, for Defendant.

ORDER DENYING MR. LEVY'S MOTIONS TO DISMISS THE INDICTMENT

ADALBERTO JORDAN, District Judge.

Raphael Levy has filed several pro se "commercial notices" [D.E. 42, 43, 44, 48] and motions [D.E. 73, 75, 77] seeking to dismiss the indictment.1 Following oral argument, and for the reasons which follow, Mr. Levy's notices and motions are DENIED.2<...

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