U.S. v. SALMAN

No. CR-01-481-A.

189 F.Supp.2d 360 (2002)

UNITED STATES of America, v. Mohammed SALMAN, a/k/a: M.S. Eddine Salman, Defendant.

United States District Court, E.D. Virginia, Alexandria Division.

February 14, 2002.


Attorney(s) appearing for the Case

Charles P. Rosenberg, Hunton & Williams, McLean, VA, for Defendant.

Michael Rich, Asst. U.S. Atty., Alexandria, VA, for U.S.


MEMORANDUM OPINION

CACHERIS, District Judge.

This matter is before the Court on Defendant's Motion to Dismiss Count II of the Indictment. At issue is whether the false statements alleged in the Indictment satisfy the jurisdictional requirement of 18 U.S.C. § 1001 in light of the fact that they were made to a state official acting under the direction of the United States Marshals Service (the "Marshals Service") pursuant to a valid contract, rather...

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