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U.S. v. ALI

No. 1:06-cr-200 (ENV).

561 F.Supp.2d 265 (2008)

UNITED STATES of America v. Hamad ALI also known as "Ahmed Jeran," Hamood Zokari, Isadore A. Userowitz also known as "Arthur Userowitz" Harold Weisberg, Nagi Alomari, Abdul Jalil also known as "Abdo Zokari" Mohammed Khubani also known as "Hamood Alhudais" Mohammed Algahim, also known as "Mohamed Kaid" Salem Al-Merdai, Abdo Alwasia and Mohsen Hudyih, Defendants.

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

March 7, 2008.

Attorney(s) appearing for the Case

Stephen Turano, Roger B. Adler, Robert Feldman, Raymond J. Aab, Richard Elliot Kwasnik, Gerald J. McMahon, Law Office of Gerald J. McMahon, James M. Branden, Law Offices of James M. Branden, Donna R. Newman, Donna R. Newman, Esq., Frederick H. Cohn, Gould, Reimer, Walsh, Goffin & Cohn, LLP, New York, NY, Stacey Richman, Murray Richman, Law Offices of Murray Richman, Bronx, NY, Samuel Gregory, Samuel Gregory P.C., Joyce Balaban David, John Michael Burke, Brooklyn, NY, Kevin James Keating, Law Office of Kevin J. Keating, Garden City, NY, for Defendants.

Brendan G. King, Lawrence Philip Ferazani, Jr., United States Attorneys Office, Brooklyn, NY, for United States of America.

MEMORANDUM OPINION

VITALIANO, District Judge.

Defendants Hamad Ali, Mohsen Hudyih, Abdul Jalil, Isadore Userowitz, Harold Weisberg and Hamood Zokari near a long-awaited trial date on charges of operating an unlicensed money transmitting business, conspiracy to operate such a business, evading the monetary instrument exportation reporting requirements and conspiracy to evade those requirements. In limine, the government opposed defense motions to exclude...

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