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16-20399 - USA v. Simsir et al


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16-20399 - USA v. Simsir et al
July 14, 2017
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REPORT AND RECOMMENDATION as to Serge Francois and Patrick Tonge re 223 MOTION to Dismiss; 234 First MOTION to Dismiss; 274 MOTION to Dismiss; 287 MOTION to Dismiss; 288 Second MOTION to Dismiss. Recommending that the Motions to Dismiss be DENIED. Objections to R&R due by 7/28/2017. Signed by Magistrate Judge Alicia M. Otazo-Reyes on 7/14/2017. (eaa)REPORT AND RECOMMENDATION as to Serge Francois and Patrick Tonge re 223 MOTION to Dismiss; 234 First MOTION to Dismiss; 274 MOTION to Dismiss; 287 MOTION to Dismiss; 288 Second MOTION to Dismiss. Recommending that the Motions to Dismiss be DENIED. Objections to R&R due by 7/28/2017. Signed by Magistrate Judge Alicia M. Otazo-Reyes on 7/14/2017. (eaa)REPORT AND RECOMMENDATION as to Serge Francois and Patrick Tonge re 223 MOTION to Dismiss; 234 First MOTION to Dismiss; 274 MOTION to Dismiss; 287 MOTION to Dismiss; 288 Second MOTION to Dismiss. Recommending that the Motions to Dismiss be DENIED. Objections to R&R due by 7/28/2017. Signed by Magistrate Judge Alicia M. Otazo-Reyes on 7/14/2017. (eaa)REPORT AND RECOMMENDATION as to Serge Francois and Patrick Tonge re 223 MOTION to Dismiss; 234 First MOTION to Dismiss; 274 MOTION to Dismiss; 287 MOTION to Dismiss; 288 Second MOTION to Dismiss. Recommending that the Motions to Dismiss be DENIED. Objections to R&R due by 7/28/2017. Signed by Magistrate Judge Alicia M. Otazo-Reyes on 7/14/2017. (eaa)REPORT AND RECOMMENDATION as to Serge Francois and Patrick Tonge re 223 MOTION to Dismiss; 234 First MOTION to Dismiss; 274 MOTION to Dismiss; 287 MOTION to Dismiss; 288 Second MOTION to Dismiss. Recommending that the Motions to Dismiss be DENIED. Objections to R&R due by 7/28/2017. Signed by Magistrate Judge Alicia M. Otazo-Reyes on 7/14/2017. (eaa)REPORT AND RECOMMENDATION as to Serge Francois and Patrick Tonge re 223 MOTION to Dismiss; 234 First MOTION to Dismiss; 274 MOTION to Dismiss; 287 MOTION to Dismiss; 288 Second MOTION to Dismiss. Recommending that the Motions to Dismiss be DENIED. Objections to R&R due by 7/28/2017. Signed by Magistrate Judge Alicia M. Otazo-Reyes on 7/14/2017. (eaa)
July 26, 2017
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ORDER Affirming and Adopting 300 Report of Magistrate Judge. Signed by Judge Darrin P. Gayles (ssd)ORDER Affirming and Adopting 300 Report of Magistrate Judge. Signed by Judge Darrin P. Gayles (ssd)