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United States v. Aikens
Defendant's Motion to Dismiss Count 1 for Duplicity, or in the Alternative to Require the Government to Elect Between Multiple Charges Contained in the Same Count
Charge: 18 U.S.C. 922(g); unlawful possession of a firearm and unlawful possession of ammunition
Filed: April 20, 1998
Author: Barry Boss
Judge: Paul Friedman
Opposing: G. Bradley Weinsheimer
Jurisdiction: United States District Court for the District of Columbia
Viewing Formats: Web Page
United States v. Davis
Motion to Dismiss the Indictment
Charge: DC Code Section 3204(a) carrying a pistol without a license
DC Code Section 2311(a) , 2361(3) possession of an unregistered firearm and ammunition.
Filed: November 1997
Author: Valencia Rainey
Judge: Emmet G. Sullivan
Opposing: Sima F. Sarrafan
Jurisdiction: United States District Court for the District of Columbia
Viewing Formats: Web Page
United States v. Winnegan
Defendant's Motion to Dismiss Due to Impermissible Vagueness
Filed: May 7, 1997
Author: L. Barrett Boss
Judge: Paul Friedman
Opposing: Mark Gellar
Jurisdiction: United District Court for the District of Columbia
Viewing Formats: Web Page    

 

United States v. Andrews
Motion to Dismiss for Failure to State a Claim
Charge: 18 U.S.C. 1956 and 1957; money laundering
Filed: September 1996
Author: L. Barrett Boss
Judge: Royce Lamberth
Opposing: Harry Benner
Jurisdiction: United States District Court for the District of Columbia
Viewing Formats: Web Page  

 

United States v. Andrews
Defendant's Reply to Government's Memorandum in Opposition to Defendant's Motion to Dismiss
Charge: 18 U.S.C. 1956 and 1957; money laundering
Filed: October 22, 1996
Author: L. Barrett Boss
Judge: Royce Lamberth
Opposing: Harry Benner
Jurisdiction: United District Court for the District of Columbia
Viewing Formats: Web Page    

 

United States v. Yasutomi
Defendant's Memorandum in Support of His Motion to Dismiss the Superseding Indictment
Charge: Export Administration Act, 50 U.S.C. App. 2401 et seq.
Filed: 1996 or later
Author: L. Barrett Boss
Jurisdiction: United District Court for the District of Columbia
Viewing Formats: Web Page      

 

United States v. Hamms
Motion to Dismiss
Filed: approx. 1996
Author: Reita Pendry
Jurisdiction: United District Court for the District of Columbia
Viewing Formats: Web Page      

 

United States v. Vaughn
Motion to Dismiss Indictment
Charge: Distribution of cocaine base
Filed: Approx. 1995
Author: Reita Pendry
Jurisdiction: United States District Court for the District of Columbia
Viewing Formats: Web Page      

 

United States v. Ruffin
Motion to Dismiss Indictment on Double Jeopardy Grounds
Charge: 2l U.S.C. 846, conspiracy;
l8 U.S.C. l962(c) and l963, RICO;
2l U.S.C. 84l(a)(l), distribution of cocaine base;
2l U.S.C. 86l, using a juvenile to distribute
Filed: Approx. 1992
Author: Reita Pendry
Jurisdiction: United States District Court for the District of Columbia
Viewing Formats: Web Page    

 


United States v. Ruffin
Supplemental Motion to Dismiss Indictment on Double Jeopardy Grounds
Charge: 2l U.S.C. 846, conspiracy;
l8 U.S.C. l962(c) and l963, RICO;
2l U.S.C. 84l(a)(l), distribution of cocaine base;
2l U.S.C. 86l, using a juvenile to distribute
Filed: Approx. 1992
Author: Reita Pendry
Jurisdiction: United States District Court for the District of Columbia
Viewing Formats: Web Page