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U.S. v. CLEVELAND

No. CR 17-0965 JB.

356 F.Supp.3d 1215 (2018)

UNITED STATES of America, Plaintiff, v. Kirby CLEVELAND, Defendant.

United States District Court, D. New Mexico.

Filed November 21, 2018.

Attorney(s) appearing for the Case

John C. Anderson , United States Attorney, Novaline D. Wilson , Jennifer M. Rozzoni , Niki Tapia-Brito , Letitia Carroll Simms , Michael D. Murphy , Assistant United States Attorneys, United States Attorney's Office, Albuquerque, New Mexico, Attorneys for the Plaintiff.

Donald F. Kochersberger, III , Business Law Southwest, L.L.C., Albuquerque, New Mexico, Theresa M. Duncan , Duncan Earnest Attorneys at Law, Albuquerque, New Mexico, Attorneys for the Defendant.

MEMORANDUM OPINION AND ORDER

THIS MATTER comes before the Court on the Defendant's Motion to Dismiss Counts 1 and 5 of the Indictment, filed September 24, 2018 (Doc. 72)("Motion"). The primary issues are...

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