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U.S. v. AWAD

No. 06 Cr. 600(DLC).

518 F.Supp.2d 577 (2007)

UNITED STATES of America v. Ali AWAD, Abdi Emil Moge, and Abdulahi Hussein, Defendants.

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

October 3, 2007.

Attorney(s) appearing for the Case

Daniel Lawrence Stein, Guruanjan Sahni, Seetha Ramachandran, Assistant United States Attorneys, United States Attorney's Office, Southern District of New York, New York, NY, for United States of America.

Michael Hueston, New York, NY, for Ali Awad.

Sidney L. Moore Jr., Moore and Palmer, Montezuma, GA, for Abdi Emil Moge.

Neil Checkman, New York, NY, for Abdulahi Hussein.

OPINION AND ORDER

DENISE COTE, District Judge.

This Opinion and Order addresses mid-trial and post-trial motions by the three defendants in this case who were convicted of crimes at the conclusion of a jury trial running from June 4 through June 26, 2007. All of the mid-trial and post-trial motions are denied.

BACKGROUND

As explained in prior opinions in this action and at trial, cathinone is a stimulant and a Schedule I controlled...

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