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U.S v. ALSUGAIR

Criminal Action No. 02-395.

256 F.Supp.2d 306 (2003)

UNITED STATES of America, v. Tarik I. ALSUGAIR.

United States District Court, D. New Jersey.

April 8, 2003.

Attorney(s) appearing for the Case

Paul J. Fishman, Esq., Karin McEwen, Esq., Ellen A. Harnick, Esq., Lee D. Sossen, Esq., Friedman Kaplan Seiler & Adelman LLP, Newark, NJ, Attorneys for Defendant, Tarik I. Alsugair.

Christopher J. Christie, Esq., United States Attorney, George S. Leone, Esq., Assistant United States Attorney, Amy S. Winkelman, Esq., Assistant United States Attorney, Office of the United States Attorney, District of New Jersey, Newark, NJ, Attorneys for the United States of America.

OPINION

ORLOFSKY, District Judge.

This is the second time that Defendant Tarik I. Alsugair ("Alsugair") has moved to dismiss the criminal indictment brought against him. Alsugair had been previously indicted for violating the federal mail-fraud statute, 18 U.S.C. § 1341 (2002), and this Court dismissed the original indictment for its failure to adequately allege one of the required elements of mail-fraud...

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