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U.S. v. FAHNBULLEH

No. 09-0293.

674 F.Supp.2d 214 (2009)

UNITED STATES of America v. Morris B. FAHNBULLEH, Defendant.

United States District Court, District of Columbia.

December 16, 2009.

Attorney(s) appearing for the Case

John Witherspoon Borchert, Liam Bradley Brennan, U.S. Department of Justice, Washington, DC, for Plaintiff.

Cary Clennon, Cary Clennon, Esq., Washington, DC, for Defendant.

MEMORANDUM OPINION

DEBORAH A. ROBINSON, United States Magistrate Judge.

Defendant is charged by an 11-count criminal complaint with fraud, mail fraud, wire fraud, conspiracy, theft, false statements, interstate transportation of stolen property, and tampering with a witness, victim or informant in violation of 18 U.S.C. §§ 287, 371, 666, 1001, 1031, 1341, 1343, 1349, 1512 and 2314. Criminal Complaint (Document No. 1). The Government's Motion to...

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