Opinion
CASE NO. 3:08-cr-00440-BTM
08-28-2012
UNITED STATES OF AMERICA, Plaintiff, v. PETER CARLO MERTENS [1], Defendant.
JUDGMENT OF DISMISSAL
IT APPEARING that the defendant is now entitled to be discharged for the reason that: _ an indictment has been filed in another case against the defendant and the Court has granted the motion of the Government for dismissal of this case, without prejudice; or _ the Court has dismissed the case for unnecessary delay; or X the Court has granted the motion of the Government for dismissal, without prejudice; or _ the Court has granted the motion of the defendant for a judgment of acquittal; or _ a jury has been waived, and the Court has found the defendant not guilty; or _ the jury has returned its verdict, finding the defendant not guilty; X of the offense(s) as charged in the Indictment/Information: 18:1956(a)(l)(B)(i) and (h); 18:982(a)(l) - Conspiracy to Launder Monetary Instruments; Criminal Forfeiture (1); 18:1956(a)(l)(B)(i); 18:2; 18:982(a)(l) - Laundering Money; Aiding and Abetting; Criminal Forfeiture (2-31); 31:5324(a)(3) and 18:371; 31.5317(c)(1) - Conspiracy and Structuring Financial Transactions; Criminal Forfeiture (32) ; 31:5324(a)(3) and (d)(2); 18:2; 31:5317(c)(l) - Structuring Financial Transactions; Aiding and Abetting; Criminal Forfeiture (33) ; 31:5324(a)(3) and (d)(2); 18:2; 31:5317(c)(l) - Structuring Financial Transactions; Aiding and Abetting; Criminal Forfeiture (34) ; 31:5324(a)(3) and (d)(2); 18:2; 31:5317(c)(1) - Structuring Financial Transactions; Aiding and Abetting; Criminal Forfeiture (35-38); 31:5314(a)(3) and (d)(2); 18:2; 31:5317(c)(1) - Structuring Financial Transactions; Aiding and Abetting; Criminal Forfeiture (39-40);
IT IS THEREFORE ADJUDGED that the defendant is hereby discharged.
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Barry Ted Moskowitz
U.S. District Judge