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U.S. v. CASTANO

Case No. 11-20129, No. 11-20066.

UNITED STATES OF AMERICA, Plaintiff, v. VICTOR CARLOS CASTANO, Defendants.

United States District Court, E.D. Michigan, Southern Division.

December 18, 2018.

Attorney(s) appearing for the Case

Michael William Mastromatteo, also known as Iron Mike, Defendant, represented by Christopher M. Seikaly & Mark A. Satawa , Satawa Law, Pllc.

Victor Carlos Castano, also known as Vic, Defendant, represented by Richard G. Convertino , Lenore M. Ferber , Convertino & Associates, Robert M. Morgan & Thomas J. Gruscinski , Convertino & Associates.

Mark Wenglasz, also known as Lurch, Defendant, represented by Matt Savich .

United States of America, Plaintiff, represented by Saima S. Mohsin , U.S. Attorney's Office, Eric M. Straus , United States Attorney's Office, Ivana Nizich , United States Department of Justice-Criminal Division, Organized Crime and Gang Section, Jerome Maiatico , United States Department of Justice, Philip A. Ross , U.S. Attorney's Office & Robert J. Patton , U.S. Department of Justice, Major Fraud and Corruption Unit.

OPINION AND ORDER DENYING MOTIONS FOR DISMISSAL BASED UPON PROSECUTORIAL VINDICTIVENESS AND OUTRAGEOUS GOVERNMENT CONDUCT

Pending on the court's docket is a "Motion to Dismiss the Indictments in Case Numbers 11-20066 and 11-2019 for Vindictive Prosecution," a "Motion to Dismiss the Indictment for Outrageous...

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