U.S. v. AL KASSAR

Docket Nos. 09-1051-cr(L), 09-1057-cr(Con), 09-3972-cr(Con).

660 F.3d 108 (2011)

UNITED STATES of America, Appellee, v. Monzer AL KASSAR a/k/a Abu Munawar a/k/a El Taous, Luis Felipe Moreno Godoy, Tareq Mousa Al Ghazi, Defendants-Appellants.

United States Court of Appeals, Second Circuit.

Decided: September 21, 2011.


Attorney(s) appearing for the Case

Roger Lee Stavis , Gallet Dreyer & Berkey LLP, New York, NY, for Monzer al Kassar and Luis Felipe Moreno Godoy.

Marc Antony Agnifilo , Brafman & Associates, New York, NY, for Tareq Mousa al Ghazi.

Brendan R. McGuire ( Boyd M. Johnson III , Jesse M. Furman , on brief), On Behalf of Preet Bharara U.S. Attorney's Office, Southern District of New York, New York, NY, for Appellee.

Before: DENNIS JACOBS, Chief Judge, PETER W. HALL, Circuit Judge, SHIRA A. SCHEINDLIN, District Judge.


DENNIS JACOBS, Chief Judge:

Defendants Monzer al Kassar, Luis Felipe Moreno Godoy, and Tareq Mousa al Ghazi appeal their criminal convictions, entered after jury trials in the United States District Court for the Southern District of New York (Rakoff, J.), for conspiring to kill U.S. officers, to acquire and export anti-aircraft missiles, and to knowingly provide material support to a terrorist organization. Al Kassar and...

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