Filed: Mar. 18, 2013
Latest Update: Mar. 18, 2013
Summary: NOTICE OF DISMISSAL AND ORDER RONALD M. WHYTE, District Judge. 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, Unit
Summary: NOTICE OF DISMISSAL AND ORDER RONALD M. WHYTE, District Judge. 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, Unite..
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NOTICE OF DISMISSAL AND ORDER
RONALD M. WHYTE, District Judge.
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).
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.
