A Motion to Dismiss was filed on 2008-02-11, with the following attachments:
See:
Sealed Indictment Filed (2007-04-24)
See also:
Federal Rules of Criminal Procedure, Rule 12(b)(3)(B)
Federal Rules of Criminal Procedure, Rule 7(c)(1)
Statutes Relevant to Counts Two, Three and Four of the Indictment:
18 U.S.C. § 371
18 U.S.C. § 1960
D.C. Code § 26-1002
Other Statutes Relevant to the Argument:
31 U.S.C. § 5330(d)(1)
31 U.S.C. § 5313(a)