1. Home
  2. Browse Decisions
  3. F.Supp.2d
  4. 582 F.Supp.2d
  5. 582 F.Supp.2d 604 (2008)
 

U.S. v. AL KASSAR

No. S3 07 CR 354(JSR).

582 F.Supp.2d 604 (2008)

UNITED STATES of America v. Monzer AL KASSAR, Tareq Mousa Al Ghazi, and Luis Felipe Moreno Godoy, Defendants.

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

October 23, 2008.

Attorney(s) appearing for the Case

Boyd M. Johnson, U.S. Attorney's Office, New York, NY, for United States of America.

Ira Lee Sorkin, Dickstein Shapiro LLP, Marc Antony Agnifilo, Brafman & Associates, P.C., Roger Lee Stavis, Gallet Dreyer & Berkey LLP, New York, NY, for Defendants.

MEMORANDUM ORDER

JED S. RAKOFF, District Judge.

Defendant Monzer Al Kassar, on behalf of himself and his co-defendants Tareq Mousa Al Ghazi and Luis Felipe Moreno Godoy, requests that the Court allow Haiffa Al Kassar, Mr. Al Kassar's 24 year old daughter, to testify at trial. In support of this request, on October 17, 2008 the defense submitted, ex parte and under seal, a proffer pursuant to Federal...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases