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U.S. v. SASSON

No. 03-CR-489(ERK).

334 F.Supp.2d 347 (2004)

UNITED STATES of America, v. Ezra SASSON and Zakay Sasson, Defendants.

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

September 13, 2004.

Attorney(s) appearing for the Case

Jed E. Davis, Assist. U.S. Atty, (Roslynn R. Mauskopf, U.S. Atty.), Brooklyn, NY, for U.S.

Donald Bierman, Scholat & Sale, Miami, FL, for defendants.

MEMORANDUM

KORMAN, Chief Judge.

Ezra Sasson and Zakay Sasson have been charged in a two count superseding indictment for their alleged participation in a money laundering conspiracy. Count One alleges that, from September 1999 until December 2002, the Sassons, along with three other co-defendants, conspired to conduct financial transactions involving the proceeds of specified unlawful activity, namely narcotics trafficking in violation of 21 U.S.C...

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