UNITED STATES of America
v.
Jesse Issa MAALI, M. Saleem Khanani, Big Bargain World, Inc., SS Mart, Inc., Jeans Unlimited, Inc., Denim Unlimited, Inc., Barakat Corporation, Barakat International, Inc., David Portlock
United States District Court, M.D. Florida. Orlando Division.https://leagle.com/images/logo.png
August 8, 2004.
August 8, 2004.
Attorney(s) appearing for the Case
Robert Alan Leventhal, Leventhal & Slaughter, Mark E. Nejame, Nejame, Harrington & Barker, P.A., Jesse Issa Maali, Russell Eugene Crawford, Law Office of Russell E. Crawford, Orlando, FL, Mark P. Schnapp, Greenberg Traurig, P.A., Miami, FL, Tucker H. Byrd, Greenberg Traurig, P.A., Gregory N. Miller, Law Office of A. Brian Phillips, P.A., M. Saleem Khanani, Donald A. Lykkebak, Law Office of Donald A. Lykkebak, Charles M. Greene, Law Office of Charles M. Greene, P.A., Orlando, FL, W. Bryan Park, II, Law Offices of W. Bryan Park II, Khan Aslam, Winter Park, FL, Roland Augustine Hermida, Roland A. Hermida, Tampa, FL, John David Galluzzo, John D. Galluzzo, P.A., Saeedullah Awan, Fern Park, FL, Donald R. West, Law Office of Donald R. West, Robert James Buonauro, Law Office of Robert J. Buonauro, Mahmood Jamal, Mark E. Nejame, Nejame, Harrington & Barker, P.A., Orlando, FL, Joseph A. Fisher, III, Chandler Robinson Muller, Law Office of Chandler R. Muller, Robert B. White, Jr., Sobering, White & Luczak, P.A., David Portlock, Winter Park, FL, for Defendants.
Cynthia Hawkins Collazo, U.S. Attorney's Office Middle District of Florida, Orlando, FL, for Plaintiff.
United States District Court, M.D. Florida. Orlando Division.
ORDER
ANTOON, District Judge.
The Defendants1 in this case have been charged in a 71-count Third Superseding Indictment with crimes involving employment and harboring of aliens and tax evasion.2 This Order addresses the Defendants' motions to suppress evidence seized during a wide-scale search and seizure operation that was conducted in November 2002...
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