MEMORANDUM OPINION AND ORDER
GETTLEMAN, District Judge.
On January 13, 1993, a grand jury returned a superseding indictment charging defendant Mohammad S. Mohammad ("Mohammad") and others with conspiracy and multiple counts of bankruptcy fraud, mail fraud, wire fraud, and structuring cash transactions to avoid IRS reporting requirements. After a jury trial, Mohammad was convicted on all counts in which he was named. On October 25, 1993, the district...
Let's get started
Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.
- Updated daily.
- Uncompromising quality.
- Complete, Accurate, Current.
