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U.S. v. AYESH

No. 1:10cr388.

762 F.Supp.2d 832 (2011)

UNITED STATES of America v. Osama Esam Saleem AYESH, Defendant.

United States District Court, E.D. Virginia, Alexandria Division.

January 28, 2011.

Attorney(s) appearing for the Case

David H. Laufman , Thomas H. McQuillan , United States Attorney's Office, Alexandria, VA, for Plaintiff.

Aamra S. Ahmad , Office of the Federal Public Defender, Alexandria, VA, for Defendant.

MEMORANDUM OPINION

T.S. ELLIS, III, District Judge.

Defendant, Osama Esam Saleem Ayesh, is charged in a two count indictment with abusing his position at the United States Embassy in Baghdad, Iraq to steal and to convert to his own use $243,615 belonging to the United States, in violation of 18 U.S.C. §§ 641 and 208(a). He seeks threshold dismissal of the indictment on jurisdictional grounds, arguing that this prosecution is an impermissible...

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