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U.S. v. DODT

Docket No. 3:15-CR-00213-MOC-DSC.

UNITED STATES OF AMERICA, v. DONALD DODT, Defendant.

United States District Court, W.D. North Carolina, Charlotte Division.

February 4, 2019.

Attorney(s) appearing for the Case

Dino Nastasi, Defendant, represented by Mark Patrick Foster, Jr. , Foster Law Offices, PLLC.

David Fairchild, Defendant, represented by Chiege O. Kalu Okwara , Law Office of Chiege O. Kalu Okwara.

Sabrina Mommers, Defendant, represented by David Landon White , Landon White Law Firm, PLLC.

Stephen E. Finck, Defendant, represented by Daniel Powers Roberts , Goodman, Carr, Laughrun, Levine, & Greene, PA.

Thomas Sniffen, Defendant, represented by William R. Terpening , Terpening Law PLLC.

Carlin Woods, Defendant, represented by Scott King , Scott King Group, pro hac vice & S. Frederick Winiker, III , Winiker Law Firm, PLLC.

Michael Saxon, Defendant, represented by Christopher C. Fialko , Fialko Law PLLC.

Gavin Jordan, Defendant, represented by Miranda J. Mills , Roberts Law Group, PLLC.

Donald Dodt, Defendant, represented by James Patrick McLoughlin, Jr. , Moore & Van Allen & Frank E. Schall , Moore & Van Allen.

USA, Plaintiff, represented by Benjamin Bain-Creed , U.S. Attorney's Office, Caitlin R. Cottingham , Department of Justice, Criminal Division, Fraud Section, Gustav William Eyler , U.S. Department of Justice Criminal Division, pro hac vice, Jennifer Farer , US Department of Justice & William Henry Bowne, III , United States Department of Justice Criminal Division.

ORDER

THIS MATTER is before the Court on Defendant Donald Dodt's Motion to Dismiss Counts Two through Sixteen of the Indictment. Having considered Defendant Donald Dodt's motion and reviewed the pleadings, the Court enters the following Order.

Defendant moves to dismiss the substantive...

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