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U.S. v. SALIM

No. 01 CR. 002DAB.

287 F.Supp.2d 250 (2003)

UNITED STATES of America, v. Mamdouh Mahmud SALIM, Defendant.

United States District Court, S.D. New York.

September 25, 2003.

Attorney(s) appearing for the Case

James B. Comey, United States Attorney for the Southern District of New York, New York, New York, Robert B. Buehler, Jonathan S. Kolodner, Assistant United States Attorneys, of counsel, for U.S.

Richard B. Lind, New York, New York, for Defendant.

OPINION

BATTS, District Judge.

                      TABLE OF CONTENTS

  I. FACTUAL BACKGROUND ............................................................ 259
     A. The Government's Case ...................................................... 259
     B. Defendant's Case ........................................................... 273
     C. Other Reliable Evidence .................................................... 288

  II...

                    
                    
                    

                        

                            

                                
                            

                            

                                

                                    
    
                                        
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