Friday, September 09, 2016 1:21:59 PM
(ii) the motion to dismiss all counts or order a severance of counts charging Defendant Hanna Schmieder is denied, but that dismissal motion is granted for Defendant Schmieder with respect to counts one, two and three;
(iv) the motion to dismiss all of the larceny and stolen property counts on grounds of legal insufficiency is granted, and
here is the charge : The Defendants are charged with 85 counts of Securities Fraud, Scheme to Defraud in the First Degree, Criminal Possession of Stolen Property in the First, Second and Third Degrees and [*2]Grand Larceny in the Second and Third Degrees. Defendants Thompson, Dervali, Schmieder and Rodriguez move here to dismiss the indictment and for various related relief and the instant decision and order applies only to those defendants.[
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