Tuesday, May 05, 2015 8:21:56 PM
If they Pursue These
Since Davy Broke his Plea
18:371 - Conspiracy to Commit Mail Fraud and Wire Fraud
(1) Dismissed by way of superseding indictment
18:2320 (a) and 2 - Trafficking in Counterfeit Goods; Aiding and Abetting
(2-11) Dismissed by way of superseding indictment
18:2320(a) and 2 - Trafficking in Counterfeit Goods; Aiding and Abetting
(2s-24s) Dismissed on government's motion
18:2314 and 2 - Trafficking in Stolen Goods; Aiding and Abetting
(12) Dismissed by way of superseding indictment
18:1832(a)(1) - Theft of Trade Secrets
(13) Dismissed by way of superseding indictment
18:1341 and 2 - Mail Fraud; Aiding and Abetting
(14-18) Dismissed by way of superseding indictment
18:1343 and 2 - Wire Fraud; Aiding and Abetting
(19-23) Dismissed by way of superseding indictment
18:1956(h) - Conspiracy to Commit Money Laundering
(24) Dismissed by way of superseding indictment
18:1956(a)(1)(B)(i) - Money Laundering to Conceal Illegal Activity
(25-29) Dismissed by way of superseding indictment
18:2314 and 2 - Transportation of Stolen Goods; Aiding and Abetting
(25s) Dismissed on government's motion
18:1832(a)(1) - Theft of Trade Secrets
(26s) Dismissed on government's motion
18:1341 and 2 - Mail Fraud; Aiding and Abetting
(27s-31s) Dismissed on government's motion
18:1957(a) - Engaging in Money Laundering Transactions in Property Derived from Specified Activity Unlawful Activity
(30-34) Dismissed by way of superseding indictment
18:1343 and 2 - Wire Fraud; Aiding and Abetting
(32s-42s) Dismissed on government's motion
18:1344(2) - Bank Fraud
(35) Dismissed by way of superseding indictment
18:1956(h) - Conspiracy to Commit Laundering
(43s) Dismissed on government's motion
18:1956(a)(1)(B)(i) - Money Laundering to Conceal Illegal Activity
(44s-48s) Dismissed on government's motion
18:1957 - Engaging in Money Laundering Transactions in Property Derived from Specified Unlawful Activity
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