Free Motion to Dismiss All Charges - District Court of Arizona - Arizona

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DANIEL G.KNAUSS United States Attorney District of Arizona TIMOTHY T. DUAX Assistant U.S. Attorney Arizona State Bar No. 012694 Two Renaissance Square 40 North Central Avenue, Suite 1200 Phoenix, Arizona 85004-4408 Telephone: (602) 514-7500 [email protected]

UNITED STATES DISTRICT COURT DISTRICT OF ARIZONA United States of America CR-03-1167-PHX-DGC Plaintiff, v. George E. Walters, Defendant. The United States of America, by and through its attorney undersigned, hereby requests MOTION TO DISMISS INDICTMENT AND ORDER

14 that this Court dismiss Counts 1, 2, 7 and 43 of the Second Superseding Indictment, against this 15 defendant only, with prejudice. 16 The United States believes a dismissal of the aforementioned charges with prejudice 17 would be in the interests of justice at this time. 18 It is not expected that excludable delay under 18 U.S.C. § 3161 will occur as a result of 19 this motion or an order based thereon. 20 Respectfully submitted this 1st day of June, 2007. 21 22 23 24 25 26 27 28 S/Timothy T. Duax TIMOTHY T. DUAX Assistant United States Attorney DANIEL G. KNAUSS United States Attorney District of Arizona

Case 2:03-cr-01167-DGC

Document 1430

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I hereby certify that on June 4, 2007, I electronically transmitted the attached document to the Clerk's Office using the CM/ECF System for filing and transmittal of a Notice of Electronic Filing to the following CM/ECF registrants:

Pat Gitre 3 Attorney for Kevin Augustiniak 331 N. First Avenue 4 Suite 150 Phoenix, AZ 85003 5 David Chesnoff 6 Attorney for Calvin B. Schaefer 520 S. Fourth St. 7 Las Vegas, NV 89101 8 Brian Russo Attorney for Robert Johnston 9 111 W. Monroe St., Ste 1212 Phoenix, AZ 85003 10 Philip Seplow 11 Attorney for Robert T. Reinstra 2000 N. 7th Street 12 Phoenix, AZ 85006 13 Thomas Hoidal Attorney for George E. Walters 14 111 W. Monroe St. Suite 1210 15 Phoenix, AZ 85003-1732 16 Robert Storrs Attorney for Dennis Denbesten 17 45 W. Jefferson St., Suite 803 Phoenix, AZ 85003 18 David Ochoa 19 Attorney for Andrew W. Murphy P.O. Box 22126 20 Phoenix, AZ 85028-2126 21 Barbara Lynn Hull Attorney for Robert S. McKay 22 304 N. Robson Street, Ste. 2 Mesa, AZ 85201-6666 23 C. Kenneth Ray,II 24 Attorney for Rudy Jaime PO Box 2521 25 Prescott, AZ 86302 26 Jose Padilla Attorney for Douglas A. Dam 27 P.O. Box 25128 Phoenix, AZ 85002 28 Loyd Tate Attorney for Paul Eischeid
Case 2:03-cr-01167-DGC Document 1430 Filed 06/04/2007 Page 2 of 3

1 2600 N. Central Ave. Suite 900 2 Phoenix, AZ 85004-3000 3 Carmen Fischer Attorney for Henry E. Watkins 4 710 W Roosevelt St. Phoenix, AZ 85007-2104 5 Philip Hantel 6 Attorney for Henry E. Watkins 710 W Roosevelt St. 7 Phoenix, AZ 85007-2104 8 Michael Ryan Attorney for Theodore J. Toth 9 45 W. Jefferson St. Suite 220 10 Phoenix, AZ 85003 11 Jerry Matthew Hernandez Attorney for Kevin Augustiniak 12 115 W Hu-Esta Dr. Tempe, AZ 85282-0001 13 Mark A. Paige 14 Attorney for Donald C. Smith 45 W. Jefferson St. 15 Suite 806 Phoenix, AZ 85003-2317 16 Joseph Abodeely 17 Attorney for Craig Kelly 1345 W. Monroe Street 18 Phoenix, AZ 85007 19 20 21 22 23 24 25 26 27 28

Case 2:03-cr-01167-DGC

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Filed 06/04/2007

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