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U.S. v. MUBAYYID

Criminal No. 05-40026-FDS.

567 F.Supp.2d 223 (2008)

UNITED STATES of America v. Muhamed MUBAYYID, Emadeddin Z. Muntasser, and Samir Al-Mohla, Defendants.

United States District Court, D. Massachusetts.

July 24, 2008.

Attorney(s) appearing for the Case

Michael C. Andrews, Law Offices of Michael C. Andrews, David Duncan, Elizabeth A. Lunt, Zalkind, Rodriguez, Lunt & Duncan, LLP, Boston, MA, Susan Estrich, Los Angeles, CA, Faith E. Gay, Quinn Emanuel Urquhart Oliver & Hedges LLP, New York, NY, for Defendants.

Donald L. Cabell, United States Attorney's Office, Boston, MA, for Plaintiff.

MEMORANDUM AND ORDER ON DEFENDANTS' MOTIONS FOR JUDGMENT OF ACQUITTAL UNDER RULE 29 AND GOVERNMENT'S MOTION FOR RECONSIDERATION

SAYLOR, District Judge.

This is a criminal prosecution under 18 U.S.C. § 371 (conspiracy to defraud the United States), 18 U.S.C. § 1001 (false statements), and 26 U.S.C. § 7206(1) (false statements on tax returns). In essence, the indictment charged that defendants

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