Public Record: 2019 Federal Complaint, Dismissed
In April 2019, I was named in a federal complaint in the Eastern District of New York (Case No. 2:19-mj-00376, 18 U.S.C. § 1349) and appeared in the Central District of California (2:19-mj-01810) under Rule 5. On November 18, 2019, the complaint was dismissed without prejudice as to James Ganiere, on motion of the government, by Magistrate Judge Gary R. Brown (Doc. 63), and any outstanding warrants were vacated. I was not named in the October 2, 2019 indictment in United States v. Lamicka, 2:19-cr-00453.