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United States v. Sineneng-Smith

UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF CALIFORNIA SAN JOSE DIVISION
Mar 18, 2013
No. CR 10-00414 RMW (N.D. Cal. Mar. 18, 2013)

Opinion

No. CR 10-00414 RMW

03-18-2013

UNITED STATES OF AMERICA, Plaintiff, v. EVELYN SINENENG-SMITH Defendant.

MELINDA HAAG (CABN 132612) United States Attorney MIRANDA KANE (CABN 150630) Chief, Criminal Division SUSAN KNIGHT (CABN 209013) Assistant United States Attorney Attorneys for the United States of America AMBER ROSEN Deputy Chief, San Jose Branch Office


MELINDA HAAG (CABN 132612)
United States Attorney
MIRANDA KANE (CABN 150630)
Chief, Criminal Division
SUSAN KNIGHT (CABN 209013)
Assistant United States Attorney
Attorneys for the United States of America

NOTICE OF DISMISSAL

AND ORDER

With leave of the Court, and pursuant to Federal Rule of Criminal Procedure 48(a), the United States Attorney for the Northern District of California dismisses without prejudice Counts Nine, Ten, and Criminal Forfeiture Allegation Three of the above-captioned Superseding Indictment, which charges the defendant with Engaging in Monetary Transactions in Property Derived from Specified Unlawful Activity, in violation of Title 18, United States Code, Section 1957, and Criminal Forfeiture of Money Laundering Proceeds, in violation of 18 U.S.C. § 982(a)(1).

Respectfully submitted,

MELINDA HAAG

United States Attorney

AMBER ROSEN

Deputy Chief, San Jose Branch Office

ORDER

Leave is granted to the government to dismiss Counts Nine, Ten, and Criminal Forfeiture Allegation Three of the above-captioned Superseding Indictment, which charges the defendant with Engaging in Monetary Transactions in Property Derived from Specified Unlawful Activity, in violation of Title 18, United States Code, Section 1957, and Criminal Forfeiture of Money Laundering Proceeds, in violation of 18 U.S.C. § 982(a)(1), without prejudice. IT IS SO ORDERED.

______________________

RONALD M. WHYTE

United States District Judge


Summaries of

United States v. Sineneng-Smith

UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF CALIFORNIA SAN JOSE DIVISION
Mar 18, 2013
No. CR 10-00414 RMW (N.D. Cal. Mar. 18, 2013)
Case details for

United States v. Sineneng-Smith

Case Details

Full title:UNITED STATES OF AMERICA, Plaintiff, v. EVELYN SINENENG-SMITH Defendant.

Court:UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF CALIFORNIA SAN JOSE DIVISION

Date published: Mar 18, 2013

Citations

No. CR 10-00414 RMW (N.D. Cal. Mar. 18, 2013)