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U.S. v. LOMBARDO

Case No. 2:07-CR-286 TS.

639 F.Supp.2d 1271 (2007)

UNITED STATES of America, Plaintiff, v. Baron LOMBARDO, et al., Defendants.

United States District Court, D. Utah, Central Division.

December 13, 2007.

Attorney(s) appearing for the Case

D. Gilbert Athay, Loni F. Deland, Mark R. Gaylord, Ballard Spahr Andrews & Ingersoll, G. Fred Metos, Jeremy M. Delicino, David V. Finlayson, Scott C. Williams, Scott C Williams LLC, Vanessa M. Ramos, Utah Federal Defender Office, Salt Lake City, UT, Christopher Mathews, Fred D. Gibson, III Lionel Sawyer & Collins, Las Vegas, NV, Michael Pancer, San Diego, CA, for Defendants.

D. Loren Washburn, Richard W. Daynes, U.S. Attorney's Office, Salt Lake City, UT, Marty Woelfle, U.S. Department of Justice, Washington, DC, for Plaintiff.

MEMORANDUM DECISION AND ORDER DENYING DEFENDANTS' MOTIONS TO DISMISS

TED STEWART, District Judge.

On May 9, 2007, a grand jury returned a thirty-four count Indictment charging Defendants with conspiring in violation of the Racketeer Influenced and Corrupt Organizations Act ("RICO"), committing bank fraud, transmitting wagering information in violation of the Wire Act,1 and laundering...

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