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U.S. v. FLORIDA WEST INTERN. AIRWAYS, INC.

Case No. 10-20864-Cr.

853 F.Supp.2d 1209 (2012)

UNITED STATES of America, Plaintiff, v. FLORIDA WEST INTERNATIONAL AIRWAYS, INC., et al., Defendants.

United States District Court, S.D. Florida.

February 10, 2012.

Attorney(s) appearing for the Case

Frank J. Vondrak , United Department of Justice, Chicago, IL, Carsten M. Reichel , Katherine A. Schlech , Mark Krotoski , Meagan D. Johnson , Nancy H. McMillen , Paul T. Gallagher , Philip A. Giordano , US Department of Justice, Washington, DC, for Plaintiff.

Jeremy Evans , Kirby D. Behre , Paul, Hastings, Janofsky & Walker, LLP, Washington, DC, Maria Emelina Mejer-Kondla , Kondla & Associates, North Miami Beach, FL, Robin Ellen Kaplan , David Oscar Markus , Markus & Markus, PLLC, Miami, FL, for Defendants.

ORDER ADOPTING MAGISTRATE'S REPORT AND RECOMMENDATION

ROBERT N. SCOLA, JR., District Judge.

THIS MATTER is before the Court on the Report and Recommendation from the Honorable Edwin G. Torres, United States Magistrate Judge, regarding the Defendants' Motions to Dismiss the Indictment. Judge Torres's Report recommends that Defendant Hidalgo's Motion to Dismiss (ECF No. 67) be granted, and that Defendant Florida West International Airways, Inc.'s Motion...

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