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U.S. v. ARNAOUT

No. 02 CR 892.

231 F.Supp.2d 754 (2002)

UNITED STATES of America, Plaintiff, v. Enaam M. ARNAOUT, Defendant.

United States District Court, N.D. Illinois, Eastern Division.

November 1, 2002.

Attorney(s) appearing for the Case

Patrick J. Fitzgerald, John C. Kocoras, Deborah L. Steiner, U.S. Attorney's Office, Chicago, IL, for U.S.

Joseph J. Duffy, William P. Ziegelmueller, Stetler & Duffy, Ltd., Chicago, IL, for defendant.

MEMORANDUM OPINION AND ORDER

CONLON, District Judge.

Enaam M. Arnaout is the chief executive officer of Benevolence International Foundation, Inc. ("BIF"). On April 29, 2002, the government filed a criminal complaint, alleging that Arnaout and BIF violated 18 U.S.C. § 1623 by making and using two false declarations in a civil case pending before Judge James H. Alesia. Benevolence International Foundation, Inc. v. John Ashcroft, et al.,

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