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UNITED STATES v. PAVONE

No. CR-19-00454-PHX-DLR.

United States of America, Plaintiff, v. Anthony John Pavone-001 Joseph E. DiPrima-002, Defendants.

United States District Court, D. Arizona.

December 30, 2019.

Attorney(s) appearing for the Case

Anthony John Pavone, also known as Anthony J Pavone, Defendant, represented by Ashley D. Adams , Ashley D. Adams PLC & Patricia Ann Gitre , Patricia A. Gitre PLC.

Joseph E DiPrima, Defendant, represented by Elizabeth S. David , Goodwin Procter LLP, pro hac vice & Roberto M. Braceras , Goodwin Procter LLP, pro hac vice.

USA, Plaintiff, represented by Philip Berkeley Trout , US Dept of Justice - Criminal Division Public Integrity Division & Timothy Adam Duree , US Dept of Justice - Criminal Division Public Integrity Division.

ORDER

Before the Court are Defendants' motions to dismiss counts 3 through 17, which are fully briefed. (Docs. 55, 57, 58, 62, 63.) For the following reasons, the Court will deny the motions.

I. Background

On April 23, 2019, the grand jury issued an indictment charging Defendants with...

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