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U.S. v. HOSKINS

Criminal No. 3:12cr238 (JBA).

123 F.Supp.3d 316 (2015)

UNITED STATES of America v. Lawrence HOSKINS.

United States District Court, D. Connecticut.

Signed August 13, 2015.

Attorney(s) appearing for the Case

Daniel S. Kahn , U.S. Department of Justice, Washington, DC, for United States of America.

Alejandra De Urioste , Christopher J. Morvillo , David Raskin , Clifford Chance U.S. LLP, New York, NY, Brian E. Spears , Nathan J. Buchok , Spears Manning, LLC, Southport, CT, for Lawrence Hoskins.

RULING ON DEFENDANT'S SECOND MOTION TO DISMISS THE INDICTMENT

Defendant Lawrence Hoskins moves [Doc. # 254] to Dismiss Count One of the Third Superseding Indictment [Doc. # 209] on the basis that it charges a legally invalid theory that he could be criminally liable for conspiracy to violate the Foreign...

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