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U.S. v. KASSAR

No. S3 07 CR 354(JSR).

572 F.Supp.2d 375 (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.

Order Denying Reconsideration August 27, 2008.

Attorney(s) appearing for the Case

Leslie C. Brown, Brendan Robert McGuire, United States Attorney, Southern District New York, New York, NY, for United States of America.

Ira Lee Sorkin, Elliot Zvi Stein, Nicole Pappas De Bello, Shirley Othman Saed, Dickstein Shapiro LLP, Roger Lee Stavis, Gallet Dreyer & Berkey LLP, New York, NY, for Monzer Al Kassar, Tareq Mousa Al Ghazi, and Luis Felipe Moreno Godoy.

OPINION AND ORDER

JED S. RAKOFF, District Judge.

Defendant Monzer Al Kassar, joined by co-defendants Tareq Mousa Al Ghazi and Luis Felipe Moreno Godoy, moves pursuant to Fed.R.Crim.P. 15(a) to take the pretrial depositions of three witnesses in Spain, namely, Jose M. Villarejo, who is a Chief Inspector of the Spanish State Police; Assuman Munyantore, who is defendant Al Kassar's personal assistant; and...

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