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United States v. Quinn

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA


October 21, 2005

UNITED STATES OF AMERICA
v.
ROBERT E. QUINN, MICHAEL H. HOLLAND, MOHAMMED A. SHARBAF DEFENDANTS.

The opinion of the court was delivered by: John D. Bates United States District Judge

ORDER

Upon consideration of parties' motions and memoranda, the arguments presented to the Court at the motions hearing on October 14, 2005, and the entire record herein, and for the reasons stated in the Memorandum Opinion issued on this date, it is this 21st day of October, 2005, hereby

ORDERED that [35] defendants' motion for transfer of venue is DENIED; it is further ORDERED that [69] the government's motion to strike portions of the indictment is GRANTED; it is further

ORDERED that [38] defendants' motion to dismiss the indictment for failure to charge a cognizable offense is GRANTED in part and DENIED in part; it is further

ORDERED that [31 & 34] defendants' motions to strike from the indictment alleged surplusage are GRANTED in part and DENIED in part; it is further

ORDERED that [37] defendants' as-applied due process challenge to the laws underlying the offenses alleged is DENIED; it is further

ORDERED that [36] defendants' motion to dismiss Counts Two through Six for failure to state an offense is DENIED; it is further

ORDERED that [32] defendants' motion to dismiss the indictment as duplicitous is DENIED; and it is further

ORDERED that [29] defendants' motion for a supplemental jury questionnaire is DENIED.

20051021

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