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USA v. AGUILAR

No. CR 10-01031(A)-AHM.

831 F.Supp.2d 1180 (2011)

USA v. Enrique Faustino AGUILAR Noriega, et al.

United States District Court, C.D. California.

December 1, 2011.

Attorney(s) appearing for the Case

Douglas M. Miller , Jennifer M. Resnik , AUSA-Office of United States Attorney, Los Angeles, CA, Jeffrey Goldberg , Nicola Jean Mrazek , U.S. Department of Justice, Washington, DC, for USA.

Stephen Gerard Larson , Douglas M. Miller , Upland, CA, Michael M. Kowsari , Molly B. Weber , Girardi Keese , Jan Lawrence Handzlik , Venable L.L.P., Janet I. Levine , Martinique E. Busino , Crowell & Moring L.L.P., Los Angeles, CA, Matthew B. Hayes , Hayes Employment Law Practice, Pasadena, CA, for Enrique Faustino Aguilar Noriega, et al.

ORDER GRANTING MOTION TO DISMISS

A. HOWARD MATZ, District Judge.

I.

INTRODUCTION

In this case, the first Foreign Corrupt Practices Act criminal prosecution against a corporation to proceed to jury trial, the Court has been asked to vacate the convictions and dismiss the indictment because of alleged prosecutorial misconduct. On November 29, 2011, the Court conducted a hearing on this...

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