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