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
March 12, 2004.
March 12, 2004.
Attorney(s) appearing for the Case
Jeffrey Geldert Brown, Florin, Roebig & Walker, P.A., Palm Harbor, FL, Franklyn Louderback, Louderback and Helinger, St. Petersburg, FL, Sami Amin Al-Arian, pro se, FCI Coleman, Coleman, FL, Nicholas M. Matassini, The Matassini Law Firm, P.A., Tampa, FL, William B. Moffitt, Asbill Moffitt & Boss, Chtd., The Pacific House, Washington, DC, Linda G. Moreno, Law Office of Linda Moreno, Tampa, FL, for Sami Amin Al-Arian (1) aka Amin aka Abu Abdullah aka The Secretary, defendant.
Richard P. Condon, Law Office Of Richard P. Condon, Kissimmee, FL, Stephen N. Bernstein, Stephen N. Bernstein, P.A., Gainesville, FL, Daniel Mario Hernandez, Law Office of Daniel M. Hernandez, Tampa, FL, for Sameeh Hammoudeh (4) aka Sameeh Hamouda aka Abu Anas, defendant.
Bruce G. Howie, Piper, Ludin, Howie & Werner, P.A., St. Petersburg, FL, Ghassan Zayed Ballut, Tinley Park, IL, for Ghassan Zayed Ballut (7) aka Abu Fadi, defendant.
Donald E. Horrox, Kevin T. Beck, M. Allison Guagliardo, Wadie E. Said, Federal Public Defender's Office, Middle District of Florida, Hatim Naji Fariz, Tampa, FL, for Hatim Naji Fariz (8) aka Abu Obayada aka Abu Obaida, defendant.
Walter E. Furr, U.S. Attorney's Office, Middle District of Florida, Tampa, FL, Daniel W. Eckhart, U.S. Attorney's Office, Middle District of Florida, Orlando, FL for U.S.
United States District Court, M.D. Florida. Tampa Division.
ORDER
MOODY, District Judge.
THIS CAUSE came before this Court upon:
1. Defendant Ballut's Motion to Dismiss or Strike Counts 1 through 4, 19, 36 through 38, and 40 through 42 (Dkt.# 200) and the government's response (Dkt. # 347) thereto;
2. Defendant Al-Arian's Motion to Dismiss Counts 1, 2, 3 and 4 of the Indictment (Dkt.# 245), the government's response (Dkt.# 346), and Al-Arian's reply (Dkt.# 425) thereto;
3. Defendant...
Let's get started
Welcome to the leading source of independent legal reporting Sign on now to see your case. Or view more than 10 million decisions and orders.
Updated daily.
Uncompromising quality.
Complete, Accurate, Current.
Listed below are the cases that are cited in this Featured Case. Click the citation to see the full
text of the cited case. Citations are also linked in the body of the Featured Case.
Cited Cases
No Cases Found
Listed below are those cases in which this Featured Case is cited. Click on the case name to see the
full text of the citing case.
