U.S. v. NAJJAR

Criminal Action No. DKC 98-0505.

57 F.Supp.2d 205 (1999)

UNITED STATES of America v. Basem NAJJAR (a/k/a Bassem Najjar, a/k/a Basim Najjar, a/k/a Bassim Najjar, t/a Clinton Auto Sales) et al.

United States District Court, D. Maryland.

February 22, 1999.


Attorney(s) appearing for the Case

Stuart A. Berman, Assistant U.S. Atty., Greenbelt, MD, for U.S.

Robert C. Bonsib, Law Office, Greenbelt, MD, for Basem Najjar, ta Clinton Auto Sales aka Bassim Najjar aka Basim Najjar aka Bassem Najjar, defendant.

Stanley J. Reed, Law Office, Bethesda, MD, Harry J. Trainor, Jr., Knight, Manzi, Nussbaum & Laplaca, P.A., Upper Marlboro, MD, for Michael R. White, defendant.

Timothy Joseph Sullivan, Law Office, College Park, MD, for Tri-City Auto Outlet, Inc., defendant.

Robert C. Bonsib, Law Office, Greenbelt, MD, for Clinton Auto Sales, movant.


MEMORANDUM OPINION

CHASANOW, District Judge.

This matter comes before the court on Defendant Basim Najjar's motion to modify the prior restraining order. Defendant requests the court remove the restraints on all but $51,000 of the value of a piece of real property known as 4603 Brinkley Road. On February 5, 1999, the court held an adversarial hearing at which the parties presented evidence regarding the matters at issue. Following the hearing, Defendant...

Let's get started

Leagle.com

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.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases