Filed: Dec. 10, 2018
Latest Update: Dec. 10, 2018
Summary: Motion to Dismiss Indictment Against Defendant GLORIA M. NAVARRO , District Judge . The United States moves for the Court to dismiss the Indictment against defendant Charles Wurm because defendant successfully complied with the terms a Pretrial Diversion Agreement. On March 9, 2016, defendant was charged in the District of Nevada with conspiracy to commit wire fraud and wire fraud, in violation of Title 18, United States Code, Sections 1349 and 1343, respectively. ECF No. 1. On October 13,
Summary: Motion to Dismiss Indictment Against Defendant GLORIA M. NAVARRO , District Judge . The United States moves for the Court to dismiss the Indictment against defendant Charles Wurm because defendant successfully complied with the terms a Pretrial Diversion Agreement. On March 9, 2016, defendant was charged in the District of Nevada with conspiracy to commit wire fraud and wire fraud, in violation of Title 18, United States Code, Sections 1349 and 1343, respectively. ECF No. 1. On October 13, ..
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Motion to Dismiss Indictment Against Defendant
GLORIA M. NAVARRO, District Judge.
The United States moves for the Court to dismiss the Indictment against defendant Charles Wurm because defendant successfully complied with the terms a Pretrial Diversion Agreement.
On March 9, 2016, defendant was charged in the District of Nevada with conspiracy to commit wire fraud and wire fraud, in violation of Title 18, United States Code, Sections 1349 and 1343, respectively. ECF No. 1. On October 13, 2017, defendant entered a Pretrial Diversion Agreement with the United States Attorney's Office requiring him to pay restitution and be supervised by Pretrial Services for a period of twelve months, among other terms. ECF No. 41.
Recently the Pretrial Services Office informed the United States Attorney's Office that defendant has fully complied with terms of the Pretrial Diversion Agreement, including his having paid restitution in full and his having successfully remained under Pretrial Services' supervision for twelve months. Because defendant fully complied with the terms in the Pretrial Diversion Agreement, the United States moves for the Court to dismiss the Indictment against defendant, consistent with the terms of the Agreement.
ORDER
Having duly considered the United States Motion to Dismiss the Indictment, the motion is hereby GRANTED.
IT IS HEREBY ORDERED.
