United States v. Martin

Full title: UNITED STATES OF AMERICA, Plaintiff, v. JAMES ROY MARTIN, MARIO FELINI…

Court: UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF CALIFORNIA

Date published: Oct 25, 2011

Case No. 2:07-cr-00432 EJG (E.D. Cal. Oct. 25, 2011)

Opinion

Case No. 2:07-cr-00432 EJG

10-25-2011

UNITED STATES OF AMERICA, Plaintiff, v. JAMES ROY MARTIN, MARIO FELINI, III, GABRIEL RICHARD VIRAMONTES, and JOSEPH SALVATORE GALLO, Defendants.

Respectfully submitted, BENJAMIN B. WAGNER United States Attorney By: MICHAEL D. ANDERSON Assistant U.S. Attorney

EDWARD J. GARCIA

BENJAMIN B. WAGNER

United States Attorney

MICHAEL D. ANDERSON

Assistant U.S. Attorney

MOTION AND ORDER TO DISMISS

COUNT 36 OF THE INDICTMENT AS TO DEFENDANT JAMES ROY MARTIN

The United States Attorney's Office, pursuant to Rule 48(a) of the Federal Rules of Criminal Procedure, hereby moves to dismiss Count 36 of the indictment, a violation of 18 U.S.C. § 1956(h), conspiracy to launder funds, as to defendant James Roy Martin without prejudice in the interest of justice.

Respectfully submitted,

BENJAMIN B. WAGNER

United States Attorney

By: MICHAEL D. ANDERSON

Assistant U.S. Attorney

ORDER

IT IS HEREBY ORDERED that the Count 36 of the indictment, a violation of 18 U.S.C. § 1956(h), conspiracy to launder funds, be dismissed as to defendant James Roy Martin without prejudice in the interest of justice.

HON. EDWARD J. GARCIA

United States District Judge