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U.S. v. MARZOOK

No. 03 CR 0978.

426 F.Supp.2d 820 (2006)

UNITED STATES of America, Plaintiff, v. Mousa Mohammed Abu MARZOOK, Muhammad Hamid Khalil Salah, and Abdelhaleem Hasan Abdelraziq Ashqar, Defendants.

United States District Court, N.D. Illinois, Eastern Division.

April 4, 2006.

Attorney(s) appearing for the Case

Robert Jay Bloom, Law Office of Robert Bloom, Oakland, CA, Thomas Anthony

Durkin, Durkin & Roberts, Janis D. Roberts, Attorney at Law, Chicago, IL, Michael Kennedy, Michael Kennedy, P.C., New York, NY, for Defendants.

Joseph M. Ferguson, United States Attorney's Office, Chicago, IL, for Plaintiff.

MEMORANDUM OPINION AND ORDER

ST. EVE, District Judge.

On August 19, 2004, a Grand Jury returned a multiple-count, Second Superseding Indictment (the "Indictment") against Defendant Muhammad Hamid Khalil Salah ("Salah" or "Defendant") and his Co-Defendants, Abdelhaleem Hasan Abdelraziq Ashqar ("Ashqar") and Mousa Mohammed Abu Marzook ("Marzook"). Defendant Salah moves to dismiss Count I of the Indictment. For the reasons stated below, the Court denies...

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