U.S. v. SHARIF

No. CIV. 04-80137.

343 F.Supp.2d 610 (2004)

UNITED STATES of America, Plaintiff, v. D-1 Iftikhar SHARIF, D-2 Kanandran Krishnan, Defendant.

United States District Court, E.D. Michigan, Southern Division.

December 3, 2004.


Attorney(s) appearing for the Case

Peter E. Deegan, U.S. Attorney's Office, Detroit, MI, for Plaintiff.

Richard J. Amberg, Jr., (For Def. Sharif), Keego Harbor, MI, Robert E. Kaplovitz, (For Def. Krishnan), Sylvan Lake, for Defendants.


AMENDED OPINION AND ORDER

FEIKENS, District Judge.

Defendants have filed three motions with this Court. These motions include:

(1) a motion for admission to bond, (2) a motion to dismiss and (3) a motion to exclude evidence. The government opposes all three motions. For the reasons below I reach the following conclusions:

•I DENY Defendants' motion for admission to bond; &...

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