U.S. v. SLOUGH

Criminal No. 08-360 (RCL).

36 F.Supp.3d 37 (2014)

UNITED STATES of America v. Paul A. SLOUGH, Nicholas A. Slatten, Evan S. Liberty, and Dustin L. Heard, Defendants.

United States District Court, District of Columbia.

Filed April 8, 2014.


Attorney(s) appearing for the Case

Anthony Asuncion , John Crabb, Jr. , Christopher Robert Kavanaugh , David Joseph Mudd, John K. Han , T. Patrick Martin , U.S. Attorney's Office, Michael John Dittoe , Paul Edward Ahern , Joseph Nicholas Kaster , U.S. Department of Justice, Washington, DC, for United States of America.

Brian Matthew Heberlig , Bruce Charles Bishop , Michael Jeremy Baratz , Steptoe & Johnson LLP, Thomas C. Hill Washington, DC, for Paul A. Slough.

Thomas Gerard Connolly , Steven A. Fredley , Wiltshire & Grannis, LLP, Washington, DC, for Nicholas A. Slatten.

Brian John Rooney , Brandon M. Bolling , Robert J. Muise , Ann Arbor, MI, William Francis Coffield, IV , Coffield Law Group, LLP, Washington, DC, for Evan S. Liberty.

David Schertler , Danny C. Onorato , Lisa Hertzer Schertler , Schertler & Onorato LLP, Washington, DC, for Dustin L. Heard.

Steven J. McCool , for Nicholas A. Slatten, Evan S. Liberty, and Dustin L. Heard.

Mark Joseph Hulkower , Washington, DC, for Defendants.


MEMORANDUM OPINION

Before the Court is the defendants' oral motion of October 25, 2013 to dismiss the superseding indictment [304] returned against them. The defendants allege that the government obtained the superseding indictment in violation of Kastigar v. United States,

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