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U.S. v. ASSI

No. 98-80695.

512 F.Supp.2d 1047 (2007)

UNITED STATES of America, Plaintiff, v. Fawzi Mustapha ASSI, Defendant.

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

September 11, 2007.

Attorney(s) appearing for the Case

Robert P. Cares, United States Attorney's Office, Detroit, MI, for Plaintiff.

OPINION AND ORDER DENYING DEFENDANT'S SECOND AMENDED MOTION TO SUPPRESS STATEMENTS

ROSEN, District Judge.

I. INTRODUCTION

Defendant Fawzi Mustapha Assi is charged in a four-count indictment with (i) providing material support to a designated foreign terrorist organization, in violation of 18 U.S.C. § 2339B(a)(1); (ii) attempted unlawful export of defense articles — specifically, night vision goggles —...

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