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U.S. v. HAMMOUD

No. 03-CR-80406.

556 F.Supp.2d 710 (2008)

UNITED STATES of America, Plaintiff, v. Imad Mohamad-Musbah HAMMOUD, et al., Defendants.

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

May 16, 2008.

Attorney(s) appearing for the Case

Barbara L. McQuade, Kenneth R. Chadwell, U.S. Attorney's Office, Detroit, MI, for Plaintiff.

Martin E. Crandall, Clark Hill, S. Allen Early, III, Michael A. Rataj, Sanford A. Schulman, Detroit, MI, Robert M. Kalec, Dean & Fulkerson, Matthew F. Leitman, Miller Canfield Paddock & Stone, PLC, Thomas W. Cranmer, Miller, Canfield, Troy, MI, Brian M. Legghio, Brian M. Legghio Assoc., Mt. Clemens, MI, James W. Burdick, Bloomfield Hills, MI, Walter J. Piszczatowski, Hertz, Schram, Clyde B. Pritchard, Franklin, MI, Kimberly W. Stout, Neil H. Fink, Birmingham, MI, Joel J. Kirkpatrick, Kirkpatrick Law Offices, Mark B. Dickow, Dickow & Trivax, Farmington Hills, MI, for Defendants.

OPINION AND ORDER DENYING DEFENDANTS' MOTIONS TO DISMISS INDICTMENT

GERALD E. ROSEN, District Judge.

This 19-defendant RICO conspiracy action1 involving an alleged multi-million dollar per year contraband cigarette trafficking organization is presently before the Court on two motions to dismiss filed by four defendants: Ali Berjaoui, Jihad (a/k/a "Jay") Hammoud, Majid Mohamad Hammoud and Fadi Mohamad-Musbah Hammoud. Defendants...

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