1. Home
  2. Browse Decisions
  3. F.Supp.2d
  4. 314 F.Supp.2d
  5. 314 F.Supp.2d 279 (2004)
 

U.S. v. SATTAR

No. S1 02 395JGK.

314 F.Supp.2d 279 (2004)

UNITED STATES OF AMERICA v. Ahmed Abdel SATTAR, a/k/a "Abu Omar," a/k/a "Dr. Ahmed," Lynne Stewart, and Mohammed Yousry, Defendants.

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

April 20, 2004.

Attorney(s) appearing for the Case

Robin L. Baker, U.S. Attorney's Office, Joseph F. Bianco, Asst. U.S. Atty., Mary Jo White, U.S. Atty., Crim. Div., Christopher Jude Morvillo, U.S. Atty's Office (SDNY), New York, NY, for U.S.

Barry M. Fallick, Rochman Platzer Fallick & Rosmarin, New York, NY, Kenneth Paul, New York, NY, Steven P. Ragland, The Tigar Law Firm, Annapolis, MD, for Ahmed Abdel Sattar.

OPINION and ORDER

KOELTL, District Judge.

The defendants — Ahmed Abdel Sattar ("Sattar"), Lynne Stewart ("Stewart"), and Mohammed Yousry ("Yousry") — were charged in a seven-count superseding indictment ("S1 Indictment") filed on November 19, 2003. Count One of the S1 Indictment charges Sattar, Stewart, and Yousry with conspiring to defraud the United States in violation of 18 U.S.C. &...

Let's get started

Leagle.com

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.

Citing Cases