U.S. v. MAALI

JOHN ANTOON II, District Judge

This cause came on for consideration without oral argument on defendants Jesse Maali, Big Bargain World, Inc., SS Mart, Inc., Jeans Unlimited Inc., Denim Unlimited, Inc., Barakat Corporation and Barakat International, Inc.'s Motion for Order to Dismiss Third Superseding Indictment (Doc. No. 875, filed January 31, 2005), the government's Response to Motion for Order to Dismiss (Doc. No. 891, filed February 9, 2005) and the government's Motion to Dismiss Third Superseding Indictment as to Jesse Maali (Doc. No. 890, filed February 9, 2005).

Upon consideration, IT IS ORDERED that defendants Motion for Order to Dismiss the Third Superseding Indictment (Doc. No. 875) is GRANTED in part and DENIED in part. The Motion is GRANTED as to defendant Jesse Issa Maali and DENIED as to defendants Big Bargain World, Inc., SS Mart, Inc., Jeans Unlimited Inc., Denim Unlimited, Inc., Barakat Corporation and Barakat International, Inc. The Government's Motion to Dismiss Third Superseding Indictment as to Jesse Maali (Doc. No. 890) is GRANTED. IT IS FURTHER ORDERED that this case is set on the April 4, 2005 trial calendar. A criminal status conference is also set for 9:00 a.m. on Friday, March 18, 2005 before the undersigned Judge. DONE and ORDERED.