People v Tariq (2018 NY Slip Op 07803) People v Tariq 2018 NY Slip Op 07803 Decided on November 15, 2018 Appellate Division, Third Department Published by New York State Law Reporting Bureau pursuant to Judiciary Law § 431. This opinion is uncorrected and subject to revision before publication in […]
UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA UNITED STATES OF AMERICA v. Criminal Action No. 18-cr-32-2 (DLF) CONCORD MANAGEMENT & CONSULTING LLC, Defendant. MEMORANDUM OPINION Concord Management and Consulting LLC moves to dismiss count I of the indictment— brought under the conspiracy statute, 18 U.S.C. § 371—on the […]