UNITED STATES of America
v.
Sami Amin AL-ARIAN, Sameeh Hammoudeh, Ghassan Zayed Ballut, Hatim Naji Fariz
United States District Court, M.D. Florida, Tampa Division.https://leagle.com/images/logo.png
August 4, 2004.
August 4, 2004.
Attorney(s) appearing for the Case
Daniel W. Eckhart, U.S. Attorney's Office, Middle District of Florida, Orlando, FL, Walter E. Furr, III, U.S Attorney's Office, Middle District of Florida, Tampa, FL, for Plaintiff.
Kevin T. Beck, Federal Public Defender's Office, Middle District of Florida, Tampa, FL, Stephen N. Bernstein, Stephen N. Bernstein, P.A., Gainesville, FL, Jeffrey Geldert Brown, Brown & Doherty, P.A, Palm Harbor, FL, Richard P. Condon, Law Office of Richard P. Condon, Kissimmee, FL, M. Allison Guagliardo, Federal Public Defender's Office, Middle District of Florida, Tampa, FL, Daniel Mario Hernandez, Law Office of Daniel M. Hernandez, Tampa, FL, Donald E. Horrox, Federal Public Defender's Office, Middle District of Florida, Tampa, FL, Bruce G. Howie, Piper, Ludin, Howie & Werner, P.A., St. Petersburg, FL, Franklyn Louderback, Louderback and Helinger, St. Petersburg, FL, Nicholas M. Matassini, The Matassini Law Firm, P.A., Tampa, FL, William B. Moffitt, Cozen O'Connor, P.C., Washington, DC, Linda G. Moreno, Law Office of Linda Moreno, Tampa, FL, Wadie E. Said, Federal Public Defender's Office, Middle District of Florida, Tampa, FL, Terry Zitek, U.S. Attorney's Office, Tampa, FL, for Defendants.
United States District Court, M.D. Florida, Tampa Division.
ORDER
MOODY, District Judge.
This cause came on for consideration without oral argument upon the Government's Motion for Modification of Ruling on Scienter under 18 U.S.C. § 2339B(a)(1) (Dkts.# 519, 520) and Defendants' responses (Dkts.# 540, 541, 543, 563) thereto. After close consideration, the motion is denied.
I. BACKGROUND
This is a criminal action against alleged members of the Palestinian Islamic Jihad-Shiqaqi Faction...
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