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BENJAMIN B. WAGNER
United States Attorney
PHILIP A. FERRARI
Assistant United States Attorney
501 I Street, Suite 10-100
Sacramento, CA 95814
Telephone: (916) 554-2700
Facsimile: (916) 554-2900


Attorneys for Plaintiff
United States of America





IN THE UNITED STATES DISTRICT COURT

EASTERN DISTRICT OF CALIFORNIA



UNITED STATES OF AMERICA,

Plaintiff,

v.

ARMEN SIMONIAN,

Defendant.







CASE NO. CR S 00-0195 KJM

MOTION TO DISMISS INDICTMENT WITHOUT
PREJUDICE AND RECALL ARREST WARRANT;
ORDER


An indictment was filed in this matter on April 13, 2000, charging the above-referenced

defendant with a violation of Title 18, United States Code § 1347 [Health Care Fraud]. An arrest

warrant issued on the indictment. In the more than ten years which have passed since the indictment

issued, law enforcement personnel have been unable to apprehend the defendant. Pursuant to Rule 48(a)

of the Federal Rules of Criminal Procedure, plaintiff United States of America seeks the leave of this

Honorable Court to dismiss the indictment without prejudice. This motion is based upon the passage of

time, limitations of government resources, and the lack of indications the defendant will be

apprehended. The United States also respectfully requests that the arrest warrant be recalled.

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Dated: July 24, 2013







BENJAMIN B. WAGNER
United States Attorney


/s/ Philip A. Ferrari
PHILIP A. FERRARI
Assistant United States Attorney

The United States’ motion to dismiss is GRANTED and the indictment is ordered DISMISSED

WITHOUT PREJUDICE. The arrest warrant is RECALLED.

O R D E R

SO ORDERED:
DATED: July 30, 2013.



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