U.S. v. FLORIAN

Criminal Nos. 11-00078-02 (CKK), 11-00078-03 (CKK), 11-00078-04 (CKK), 11-00078-06 (CKK).

765 F.Supp.2d 32 (2011)

UNITED STATES of America, v. Serfido Trinidad Perez FLORIAN, Defendant. United States of America, v. Vahelo Alay Escobar, Defendant. United States of America, v. Estanislao Ramos Perez, Defendant. United States of America, v. Edgar Geovani Perez-Suniga, Defendant.

United States District Court, District of Columbia.

April 27, 2011.


Attorney(s) appearing for the Case

Karla-Dee Clark , Rikki DeVaughn McCoy , U.S. Attorney's Office, Washington, DC, for United States of America.

Joseph Roll Conte , Law Offices of J.R. Conte, P.L.L.C., Washington, DC, Joseph Virgilio , Washington, DC, Tony W. Miles , Federal Public Defender for D.C., Washington, DC, John Anthony Briley, Jr. , Washington, DC, for Defendant.


MEMORANDUM ORDER

COLLEEN KOLLAR-KOTELLY, District Judge.

On April 15, 2011, the Government filed a [11] Motion to Dismiss the Indictment Without Prejudice against four of the six individuals named in the March 17, 2011 [5] Indictment in this criminal action: (a) Serfido Trinidad Perez Florian; (b) Vahelo Alay Escobar; (c) Estanislao Ramos Perez;1 and (d) Edgar Geovani Perez-Suniga (collectively, the "Four Defendants"). The Four...

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