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16-516 - USA v. Beauchamp et al


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16-516 - USA v. Beauchamp et al
January 24, 2017
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Memorandum Opinion and Order as to Wade Neal Barker, Douglas Sung Won, Michael Bassem Rimlawi, David Daesung Kim, William Daniel Nicholson, IV, Shawn Mark Henry, Mrugeshkumar Kumar Shah grants 169 Motion to Modify Conditions of Release, and denies 171 Motion to Modify Conditions of Release. TheCourt MODIFIES the Orders Setting Conditions of Release for Defendants Douglas S. Won 32 & 94, Michael Bassem Rimlawi 38, David Daesung Kim 43 & 166, William Daniel Nicholson, IV 48, and Shawn Mark Henry 53. The Court further MODIFIES the Orders Setting Conditions of Release for Defendants Douglas S. Won 32 & 94, Michael Bassem Rimlawi 38, David Daesung Kim 43 & 166, William Daniel Nicholson, IV 48, Shawn Mark Henry 53, and Mrugeshkumar Kumar Shah 57. (Ordered by Magistrate Judge David L. Horan on 1/24/2017) (epm) Memorandum Opinion and Order as to Wade Neal Barker, Douglas Sung Won, Michael Bassem Rimlawi, David Daesung Kim, William Daniel Nicholson, IV, Shawn Mark Henry, Mrugeshkumar Kumar Shah grants 169 Motion to Modify Conditions of Release, and denies 171 Motion to Modify Conditions of Release. TheCourt MODIFIES the Orders Setting Conditions of Release for Defendants Douglas S. Won 32 & 94, Michael Bassem Rimlawi 38, David Daesung Kim 43 & 166, William Daniel Nicholson, IV 48, and Shawn Mark Henry 53. The Court further MODIFIES the Orders Setting Conditions of Release for Defendants Douglas S. Won 32 & 94, Michael Bassem Rimlawi 38, David Daesung Kim 43 & 166, William Daniel Nicholson, IV 48, Shawn Mark Henry 53, and Mrugeshkumar Kumar Shah 57. (Ordered by Magistrate Judge David L. Horan on 1/24/2017) (epm) Memorandum Opinion and Order as to Wade Neal Barker, Douglas Sung Won, Michael Bassem Rimlawi, David Daesung Kim, William Daniel Nicholson, IV, Shawn Mark Henry, Mrugeshkumar Kumar Shah grants 169 Motion to Modify Conditions of Release, and denies 171 Motion to Modify Conditions of Release. TheCourt MODIFIES the Orders Setting Conditions of Release for Defendants Douglas S. Won 32 & 94, Michael Bassem Rimlawi 38, David Daesung Kim 43 & 166, William Daniel Nicholson, IV 48, and Shawn Mark Henry 53. The Court further MODIFIES the Orders Setting Conditions of Release for Defendants Douglas S. Won 32 & 94, Michael Bassem Rimlawi 38, David Daesung Kim 43 & 166, William Daniel Nicholson, IV 48, Shawn Mark Henry 53, and Mrugeshkumar Kumar Shah 57. (Ordered by Magistrate Judge David L. Horan on 1/24/2017) (epm) Memorandum Opinion and Order as to Wade Neal Barker, Douglas Sung Won, Michael Bassem Rimlawi, David Daesung Kim, William Daniel Nicholson, IV, Shawn Mark Henry, Mrugeshkumar Kumar Shah grants 169 Motion to Modify Conditions of Release, and denies 171 Motion to Modify Conditions of Release. TheCourt MODIFIES the Orders Setting Conditions of Release for Defendants Douglas S. Won 32 & 94, Michael Bassem Rimlawi 38, David Daesung Kim 43 & 166, William Daniel Nicholson, IV 48, and Shawn Mark Henry 53. The Court further MODIFIES the Orders Setting Conditions of Release for Defendants Douglas S. Won 32 & 94, Michael Bassem Rimlawi 38, David Daesung Kim 43 & 166, William Daniel Nicholson, IV 48, Shawn Mark Henry 53, and Mrugeshkumar Kumar Shah 57. (Ordered by Magistrate Judge David L. Horan on 1/24/2017) (epm) Memorandum Opinion and Order as to Wade Neal Barker, Douglas Sung Won, Michael Bassem Rimlawi, David Daesung Kim, William Daniel Nicholson, IV, Shawn Mark Henry, Mrugeshkumar Kumar Shah grants 169 Motion to Modify Conditions of Release, and denies 171 Motion to Modify Conditions of Release. TheCourt MODIFIES the Orders Setting Conditions of Release for Defendants Douglas S. Won 32 & 94, Michael Bassem Rimlawi 38, David Daesung Kim 43 & 166, William Daniel Nicholson, IV 48, and Shawn Mark Henry 53. The Court further MODIFIES the Orders Setting Conditions of Release for Defendants Douglas S. Won 32 & 94, Michael Bassem Rimlawi 38, David Daesung Kim 43 & 166, William Daniel Nicholson, IV 48, Shawn Mark Henry 53, and Mrugeshkumar Kumar Shah 57. (Ordered by Magistrate Judge David L. Horan on 1/24/2017) (epm) Memorandum Opinion and Order as to Wade Neal Barker, Douglas Sung Won, Michael Bassem Rimlawi, David Daesung Kim, William Daniel Nicholson, IV, Shawn Mark Henry, Mrugeshkumar Kumar Shah grants 169 Motion to Modify Conditions of Release, and denies 171 Motion to Modify Conditions of Release. TheCourt MODIFIES the Orders Setting Conditions of Release for Defendants Douglas S. Won 32 & 94, Michael Bassem Rimlawi 38, David Daesung Kim 43 & 166, William Daniel Nicholson, IV 48, and Shawn Mark Henry 53. The Court further MODIFIES the Orders Setting Conditions of Release for Defendants Douglas S. Won 32 & 94, Michael Bassem Rimlawi 38, David Daesung Kim 43 & 166, William Daniel Nicholson, IV 48, Shawn Mark Henry 53, and Mrugeshkumar Kumar Shah 57. (Ordered by Magistrate Judge David L. Horan on 1/24/2017) (epm) Memorandum Opinion and Order as to Wade Neal Barker, Douglas Sung Won, Michael Bassem Rimlawi, David Daesung Kim, William Daniel Nicholson, IV, Shawn Mark Henry, Mrugeshkumar Kumar Shah grants 169 Motion to Modify Conditions of Release, and denies 171 Motion to Modify Conditions of Release. TheCourt MODIFIES the Orders Setting Conditions of Release for Defendants Douglas S. Won 32 & 94, Michael Bassem Rimlawi 38, David Daesung Kim 43 & 166, William Daniel Nicholson, IV 48, and Shawn Mark Henry 53. The Court further MODIFIES the Orders Setting Conditions of Release for Defendants Douglas S. Won 32 & 94, Michael Bassem Rimlawi 38, David Daesung Kim 43 & 166, William Daniel Nicholson, IV 48, Shawn Mark Henry 53, and Mrugeshkumar Kumar Shah 57. (Ordered by Magistrate Judge David L. Horan on 1/24/2017) (epm)
January 27, 2017
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MEMORANDUM OPINION AND ORDER as to Gerald Peter Foox (15) denying 229 MOTION to Revoke Pretrial Release filed by USA as to Gerald Peter Foox and setting conditions of release. (Ordered by Judge Sidney A Fitzwater on 1/27/2017) (Judge Sidney A Fitzwater)
May 2, 2017
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MEMORANDUM OPINION AND ORDER. Unsealed version of 338 Memorandum Opinion and Order denying 214 plaintiff's motion to disqualify defendant Beauchamp's counsel due to conflict of interest. (Ordered by Judge Sidney A Fitzwater on 5/2/2017) (Judge Sidney A Fitzwater)
September 20, 2017
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MEMORANDUM OPINION AND ORDER as to Wade Neal Barker, Wilton McPherson Burt, Jackson Jacob, Douglas Sung Won, Michael Bassem Rimlawi, David Daesung Kim, William Daniel Nicholson, IV, Shawn Mark Henry, Mrugeshkumar Kumar Shah, Andrew Jonathan Hillman, Semyon Narosov denying 392 Motion to Dismiss, 390 Motion to Dismiss, 466 Motion to Dismiss, 400 Motion to Dismiss, 384 Motion to Dismiss,, 422 Motion to Dismiss, 357 Motion to Dismiss, 417 Motion to Dismiss, 386 Motion to Dismiss, 383 Motion to Dismiss Re: 392 MOTION to Dismiss the Travel Act Counts, 390 MOTION to Dismiss Surgeon Defendants' Motion to Dismiss the Travel Act Counts, 466 MOTION to Dismiss- Surgeon Defendants' Motion to Dismiss the Travel Act Counts in the Superseding Indictment, 400 MOTION to Dismiss Count One of the Indictment, 384 MOTION to Dismiss Count One of the Indictment and to Join Co-Defendants' Motions to Dismiss, 422 MOTION to Dismiss Motion to Dismiss The Travel Act Counts in the Indictment and to Join in Co-Defendants' Motion to Dismiss, 357 MOTION to Dismiss Indictment, 417 MOTION to Dismiss Count 1 and The Travel Act Counts and 13-18 and to Join Co-Defendants Motion to Dismiss, 386 First MOTION to Dismiss Count One of the Indictment and to Join Co-Defendants' Motions to Dismiss, 383 MOTION to Dismiss Count One of the Indictment. (Ordered by Judge Sidney A Fitzwater on 9/20/2017) (Judge Sidney A Fitzwater)MEMORANDUM OPINION AND ORDER as to Wade Neal Barker, Wilton McPherson Burt, Jackson Jacob, Douglas Sung Won, Michael Bassem Rimlawi, David Daesung Kim, William Daniel Nicholson, IV, Shawn Mark Henry, Mrugeshkumar Kumar Shah, Andrew Jonathan Hillman, Semyon Narosov denying 392 Motion to Dismiss, 390 Motion to Dismiss, 466 Motion to Dismiss, 400 Motion to Dismiss, 384 Motion to Dismiss,, 422 Motion to Dismiss, 357 Motion to Dismiss, 417 Motion to Dismiss, 386 Motion to Dismiss, 383 Motion to Dismiss Re: 392 MOTION to Dismiss the Travel Act Counts, 390 MOTION to Dismiss Surgeon Defendants' Motion to Dismiss the Travel Act Counts, 466 MOTION to Dismiss- Surgeon Defendants' Motion to Dismiss the Travel Act Counts in the Superseding Indictment, 400 MOTION to Dismiss Count One of the Indictment, 384 MOTION to Dismiss Count One of the Indictment and to Join Co-Defendants' Motions to Dismiss, 422 MOTION to Dismiss Motion to Dismiss The Travel Act Counts in the Indictment and to Join in Co-Defendants' Motion to Dismiss, 357 MOTION to Dismiss Indictment, 417 MOTION to Dismiss Count 1 and The Travel Act Counts and 13-18 and to Join Co-Defendants Motion to Dismiss, 386 First MOTION to Dismiss Count One of the Indictment and to Join Co-Defendants' Motions to Dismiss, 383 MOTION to Dismiss Count One of the Indictment. (Ordered by Judge Sidney A Fitzwater on 9/20/2017) (Judge Sidney A Fitzwater)MEMORANDUM OPINION AND ORDER as to Wade Neal Barker, Wilton McPherson Burt, Jackson Jacob, Douglas Sung Won, Michael Bassem Rimlawi, David Daesung Kim, William Daniel Nicholson, IV, Shawn Mark Henry, Mrugeshkumar Kumar Shah, Andrew Jonathan Hillman, Semyon Narosov denying 392 Motion to Dismiss, 390 Motion to Dismiss, 466 Motion to Dismiss, 400 Motion to Dismiss, 384 Motion to Dismiss,, 422 Motion to Dismiss, 357 Motion to Dismiss, 417 Motion to Dismiss, 386 Motion to Dismiss, 383 Motion to Dismiss Re: 392 MOTION to Dismiss the Travel Act Counts, 390 MOTION to Dismiss Surgeon Defendants' Motion to Dismiss the Travel Act Counts, 466 MOTION to Dismiss- Surgeon Defendants' Motion to Dismiss the Travel Act Counts in the Superseding Indictment, 400 MOTION to Dismiss Count One of the Indictment, 384 MOTION to Dismiss Count One of the Indictment and to Join Co-Defendants' Motions to Dismiss, 422 MOTION to Dismiss Motion to Dismiss The Travel Act Counts in the Indictment and to Join in Co-Defendants' Motion to Dismiss, 357 MOTION to Dismiss Indictment, 417 MOTION to Dismiss Count 1 and The Travel Act Counts and 13-18 and to Join Co-Defendants Motion to Dismiss, 386 First MOTION to Dismiss Count One of the Indictment and to Join Co-Defendants' Motions to Dismiss, 383 MOTION to Dismiss Count One of the Indictment. (Ordered by Judge Sidney A Fitzwater on 9/20/2017) (Judge Sidney A Fitzwater)MEMORANDUM OPINION AND ORDER as to Wade Neal Barker, Wilton McPherson Burt, Jackson Jacob, Douglas Sung Won, Michael Bassem Rimlawi, David Daesung Kim, William Daniel Nicholson, IV, Shawn Mark Henry, Mrugeshkumar Kumar Shah, Andrew Jonathan Hillman, Semyon Narosov denying 392 Motion to Dismiss, 390 Motion to Dismiss, 466 Motion to Dismiss, 400 Motion to Dismiss, 384 Motion to Dismiss,, 422 Motion to Dismiss, 357 Motion to Dismiss, 417 Motion to Dismiss, 386 Motion to Dismiss, 383 Motion to Dismiss Re: 392 MOTION to Dismiss the Travel Act Counts, 390 MOTION to Dismiss Surgeon Defendants' Motion to Dismiss the Travel Act Counts, 466 MOTION to Dismiss- Surgeon Defendants' Motion to Dismiss the Travel Act Counts in the Superseding Indictment, 400 MOTION to Dismiss Count One of the Indictment, 384 MOTION to Dismiss Count One of the Indictment and to Join Co-Defendants' Motions to Dismiss, 422 MOTION to Dismiss Motion to Dismiss The Travel Act Counts in the Indictment and to Join in Co-Defendants' Motion to Dismiss, 357 MOTION to Dismiss Indictment, 417 MOTION to Dismiss Count 1 and The Travel Act Counts and 13-18 and to Join Co-Defendants Motion to Dismiss, 386 First MOTION to Dismiss Count One of the Indictment and to Join Co-Defendants' Motions to Dismiss, 383 MOTION to Dismiss Count One of the Indictment. (Ordered by Judge Sidney A Fitzwater on 9/20/2017) (Judge Sidney A Fitzwater)MEMORANDUM OPINION AND ORDER as to Wade Neal Barker, Wilton McPherson Burt, Jackson Jacob, Douglas Sung Won, Michael Bassem Rimlawi, David Daesung Kim, William Daniel Nicholson, IV, Shawn Mark Henry, Mrugeshkumar Kumar Shah, Andrew Jonathan Hillman, Semyon Narosov denying 392 Motion to Dismiss, 390 Motion to Dismiss, 466 Motion to Dismiss, 400 Motion to Dismiss, 384 Motion to Dismiss,, 422 Motion to Dismiss, 357 Motion to Dismiss, 417 Motion to Dismiss, 386 Motion to Dismiss, 383 Motion to Dismiss Re: 392 MOTION to Dismiss the Travel Act Counts, 390 MOTION to Dismiss Surgeon Defendants' Motion to Dismiss the Travel Act Counts, 466 MOTION to Dismiss- Surgeon Defendants' Motion to Dismiss the Travel Act Counts in the Superseding Indictment, 400 MOTION to Dismiss Count One of the Indictment, 384 MOTION to Dismiss Count One of the Indictment and to Join Co-Defendants' Motions to Dismiss, 422 MOTION to Dismiss Motion to Dismiss The Travel Act Counts in the Indictment and to Join in Co-Defendants' Motion to Dismiss, 357 MOTION to Dismiss Indictment, 417 MOTION to Dismiss Count 1 and The Travel Act Counts and 13-18 and to Join Co-Defendants Motion to Dismiss, 386 First MOTION to Dismiss Count One of the Indictment and to Join Co-Defendants' Motions to Dismiss, 383 MOTION to Dismiss Count One of the Indictment. (Ordered by Judge Sidney A Fitzwater on 9/20/2017) (Judge Sidney A Fitzwater)MEMORANDUM OPINION AND ORDER as to Wade Neal Barker, Wilton McPherson Burt, Jackson Jacob, Douglas Sung Won, Michael Bassem Rimlawi, David Daesung Kim, William Daniel Nicholson, IV, Shawn Mark Henry, Mrugeshkumar Kumar Shah, Andrew Jonathan Hillman, Semyon Narosov denying 392 Motion to Dismiss, 390 Motion to Dismiss, 466 Motion to Dismiss, 400 Motion to Dismiss, 384 Motion to Dismiss,, 422 Motion to Dismiss, 357 Motion to Dismiss, 417 Motion to Dismiss, 386 Motion to Dismiss, 383 Motion to Dismiss Re: 392 MOTION to Dismiss the Travel Act Counts, 390 MOTION to Dismiss Surgeon Defendants' Motion to Dismiss the Travel Act Counts, 466 MOTION to Dismiss- Surgeon Defendants' Motion to Dismiss the Travel Act Counts in the Superseding Indictment, 400 MOTION to Dismiss Count One of the Indictment, 384 MOTION to Dismiss Count One of the Indictment and to Join Co-Defendants' Motions to Dismiss, 422 MOTION to Dismiss Motion to Dismiss The Travel Act Counts in the Indictment and to Join in Co-Defendants' Motion to Dismiss, 357 MOTION to Dismiss Indictment, 417 MOTION to Dismiss Count 1 and The Travel Act Counts and 13-18 and to Join Co-Defendants Motion to Dismiss, 386 First MOTION to Dismiss Count One of the Indictment and to Join Co-Defendants' Motions to Dismiss, 383 MOTION to Dismiss Count One of the Indictment. (Ordered by Judge Sidney A Fitzwater on 9/20/2017) (Judge Sidney A Fitzwater)MEMORANDUM OPINION AND ORDER as to Wade Neal Barker, Wilton McPherson Burt, Jackson Jacob, Douglas Sung Won, Michael Bassem Rimlawi, David Daesung Kim, William Daniel Nicholson, IV, Shawn Mark Henry, Mrugeshkumar Kumar Shah, Andrew Jonathan Hillman, Semyon Narosov denying 392 Motion to Dismiss, 390 Motion to Dismiss, 466 Motion to Dismiss, 400 Motion to Dismiss, 384 Motion to Dismiss,, 422 Motion to Dismiss, 357 Motion to Dismiss, 417 Motion to Dismiss, 386 Motion to Dismiss, 383 Motion to Dismiss Re: 392 MOTION to Dismiss the Travel Act Counts, 390 MOTION to Dismiss Surgeon Defendants' Motion to Dismiss the Travel Act Counts, 466 MOTION to Dismiss- Surgeon Defendants' Motion to Dismiss the Travel Act Counts in the Superseding Indictment, 400 MOTION to Dismiss Count One of the Indictment, 384 MOTION to Dismiss Count One of the Indictment and to Join Co-Defendants' Motions to Dismiss, 422 MOTION to Dismiss Motion to Dismiss The Travel Act Counts in the Indictment and to Join in Co-Defendants' Motion to Dismiss, 357 MOTION to Dismiss Indictment, 417 MOTION to Dismiss Count 1 and The Travel Act Counts and 13-18 and to Join Co-Defendants Motion to Dismiss, 386 First MOTION to Dismiss Count One of the Indictment and to Join Co-Defendants' Motions to Dismiss, 383 MOTION to Dismiss Count One of the Indictment. (Ordered by Judge Sidney A Fitzwater on 9/20/2017) (Judge Sidney A Fitzwater)MEMORANDUM OPINION AND ORDER as to Wade Neal Barker, Wilton McPherson Burt, Jackson Jacob, Douglas Sung Won, Michael Bassem Rimlawi, David Daesung Kim, William Daniel Nicholson, IV, Shawn Mark Henry, Mrugeshkumar Kumar Shah, Andrew Jonathan Hillman, Semyon Narosov denying 392 Motion to Dismiss, 390 Motion to Dismiss, 466 Motion to Dismiss, 400 Motion to Dismiss, 384 Motion to Dismiss,, 422 Motion to Dismiss, 357 Motion to Dismiss, 417 Motion to Dismiss, 386 Motion to Dismiss, 383 Motion to Dismiss Re: 392 MOTION to Dismiss the Travel Act Counts, 390 MOTION to Dismiss Surgeon Defendants' Motion to Dismiss the Travel Act Counts, 466 MOTION to Dismiss- Surgeon Defendants' Motion to Dismiss the Travel Act Counts in the Superseding Indictment, 400 MOTION to Dismiss Count One of the Indictment, 384 MOTION to Dismiss Count One of the Indictment and to Join Co-Defendants' Motions to Dismiss, 422 MOTION to Dismiss Motion to Dismiss The Travel Act Counts in the Indictment and to Join in Co-Defendants' Motion to Dismiss, 357 MOTION to Dismiss Indictment, 417 MOTION to Dismiss Count 1 and The Travel Act Counts and 13-18 and to Join Co-Defendants Motion to Dismiss, 386 First MOTION to Dismiss Count One of the Indictment and to Join Co-Defendants' Motions to Dismiss, 383 MOTION to Dismiss Count One of the Indictment. (Ordered by Judge Sidney A Fitzwater on 9/20/2017) (Judge Sidney A Fitzwater)MEMORANDUM OPINION AND ORDER as to Wade Neal Barker, Wilton McPherson Burt, Jackson Jacob, Douglas Sung Won, Michael Bassem Rimlawi, David Daesung Kim, William Daniel Nicholson, IV, Shawn Mark Henry, Mrugeshkumar Kumar Shah, Andrew Jonathan Hillman, Semyon Narosov denying 392 Motion to Dismiss, 390 Motion to Dismiss, 466 Motion to Dismiss, 400 Motion to Dismiss, 384 Motion to Dismiss,, 422 Motion to Dismiss, 357 Motion to Dismiss, 417 Motion to Dismiss, 386 Motion to Dismiss, 383 Motion to Dismiss Re: 392 MOTION to Dismiss the Travel Act Counts, 390 MOTION to Dismiss Surgeon Defendants' Motion to Dismiss the Travel Act Counts, 466 MOTION to Dismiss- Surgeon Defendants' Motion to Dismiss the Travel Act Counts in the Superseding Indictment, 400 MOTION to Dismiss Count One of the Indictment, 384 MOTION to Dismiss Count One of the Indictment and to Join Co-Defendants' Motions to Dismiss, 422 MOTION to Dismiss Motion to Dismiss The Travel Act Counts in the Indictment and to Join in Co-Defendants' Motion to Dismiss, 357 MOTION to Dismiss Indictment, 417 MOTION to Dismiss Count 1 and The Travel Act Counts and 13-18 and to Join Co-Defendants Motion to Dismiss, 386 First MOTION to Dismiss Count One of the Indictment and to Join Co-Defendants' Motions to Dismiss, 383 MOTION to Dismiss Count One of the Indictment. (Ordered by Judge Sidney A Fitzwater on 9/20/2017) (Judge Sidney A Fitzwater)MEMORANDUM OPINION AND ORDER as to Wade Neal Barker, Wilton McPherson Burt, Jackson Jacob, Douglas Sung Won, Michael Bassem Rimlawi, David Daesung Kim, William Daniel Nicholson, IV, Shawn Mark Henry, Mrugeshkumar Kumar Shah, Andrew Jonathan Hillman, Semyon Narosov denying 392 Motion to Dismiss, 390 Motion to Dismiss, 466 Motion to Dismiss, 400 Motion to Dismiss, 384 Motion to Dismiss,, 422 Motion to Dismiss, 357 Motion to Dismiss, 417 Motion to Dismiss, 386 Motion to Dismiss, 383 Motion to Dismiss Re: 392 MOTION to Dismiss the Travel Act Counts, 390 MOTION to Dismiss Surgeon Defendants' Motion to Dismiss the Travel Act Counts, 466 MOTION to Dismiss- Surgeon Defendants' Motion to Dismiss the Travel Act Counts in the Superseding Indictment, 400 MOTION to Dismiss Count One of the Indictment, 384 MOTION to Dismiss Count One of the Indictment and to Join Co-Defendants' Motions to Dismiss, 422 MOTION to Dismiss Motion to Dismiss The Travel Act Counts in the Indictment and to Join in Co-Defendants' Motion to Dismiss, 357 MOTION to Dismiss Indictment, 417 MOTION to Dismiss Count 1 and The Travel Act Counts and 13-18 and to Join Co-Defendants Motion to Dismiss, 386 First MOTION to Dismiss Count One of the Indictment and to Join Co-Defendants' Motions to Dismiss, 383 MOTION to Dismiss Count One of the Indictment. (Ordered by Judge Sidney A Fitzwater on 9/20/2017) (Judge Sidney A Fitzwater)MEMORANDUM OPINION AND ORDER as to Wade Neal Barker, Wilton McPherson Burt, Jackson Jacob, Douglas Sung Won, Michael Bassem Rimlawi, David Daesung Kim, William Daniel Nicholson, IV, Shawn Mark Henry, Mrugeshkumar Kumar Shah, Andrew Jonathan Hillman, Semyon Narosov denying 392 Motion to Dismiss, 390 Motion to Dismiss, 466 Motion to Dismiss, 400 Motion to Dismiss, 384 Motion to Dismiss,, 422 Motion to Dismiss, 357 Motion to Dismiss, 417 Motion to Dismiss, 386 Motion to Dismiss, 383 Motion to Dismiss Re: 392 MOTION to Dismiss the Travel Act Counts, 390 MOTION to Dismiss Surgeon Defendants' Motion to Dismiss the Travel Act Counts, 466 MOTION to Dismiss- Surgeon Defendants' Motion to Dismiss the Travel Act Counts in the Superseding Indictment, 400 MOTION to Dismiss Count One of the Indictment, 384 MOTION to Dismiss Count One of the Indictment and to Join Co-Defendants' Motions to Dismiss, 422 MOTION to Dismiss Motion to Dismiss The Travel Act Counts in the Indictment and to Join in Co-Defendants' Motion to Dismiss, 357 MOTION to Dismiss Indictment, 417 MOTION to Dismiss Count 1 and The Travel Act Counts and 13-18 and to Join Co-Defendants Motion to Dismiss, 386 First MOTION to Dismiss Count One of the Indictment and to Join Co-Defendants' Motions to Dismiss, 383 MOTION to Dismiss Count One of the Indictment. (Ordered by Judge Sidney A Fitzwater on 9/20/2017) (Judge Sidney A Fitzwater)