U.S. v. KHAWAJA

Case No. 8:11-CR-404-17AEP.

UNITED STATES OF AMERICA, v. KHALDOUN KHALIL KHAWAJA.

United States District Court, M.D. Florida, Tampa Division.

January 17, 2012.


Attorney(s) appearing for the Case

Khaldoun Khalil Khawaja, also known as Tony Khawaja, Defendant (1), represented by Ronald J. Kurpiers, II , Kurpiers Law Firm, PA.

USA, Plaintiff, represented by Amanda Lynn Riedel , US Attorney's Office — FLM.

USA, Plaintiff, represented by Joseph W. Swanson , US Attorney's Office — FLM.

USA, Plaintiff, represented by Josephine W. Thomas , US Attorney's Office — FLM.


WILLIAM J. CASTAGNA, Senior District Judge.

This cause comes on for consideration of Defendant's Motion in Limine to Limit 404(b) Evidence at Trial and Supporting Memorandum of Law (D-20), and the Government's response in opposition thereto (D-23). Counsel has generally described the context as follows:

Defendant is charged in a single-count Indictment with being a felon in possession of firearms and ammunition. The charge arose out of an undercover operation...

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