Opinion
Criminal Action 23-16-4
11-08-2024
UNITED STATES OF AMERICA v. SUNIL PHILIP, et al,
ORDER
Jeffrey L. Schmehl, J.
AND NOW, this 8th day of November, 2024, upon review of the Partial Motion to Dismiss the Indictment of Defendant, Sunil Philip, as well as the Government's opposition thereto and Defendant's reply, and after oral argument being held, it is hereby ORDERED that Defendant's Partial Motion to Dismiss the Indictment (ECF No. 326) is DENIED.