District Court, District of Columbia November 15, 2018, Criminal No. 2018-0032 (United States v. Concord Management and Consulting LLC)

Also known as

United States · · · 15-11-2018

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.

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