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U.S. v. KHANU

Criminal Action No. 09-087 (CKK).

664 F.Supp.2d 80 (2009)

UNITED STATES of America, Plaintiff, v. Abdul Karim KHANU, Defendant.

United States District Court, District of Columbia.

October 16, 2009.

Attorney(s) appearing for the Case

John R. Roth, U.S. Attorney's Office, Patrick Joseph Murray, U.S. Department of Justice, Washington, DC, for Plaintiff.

MEMORANDUM OPINION

COLLEEN KOLLAR-KOTELLY, District Judge.

Before the Court is the Government's [18] Notice of Intent to Offer Certain Evidence as Intrinsic to the Charged Crimes, Or, in the Alternative, as Admissible Pursuant to Federal Rule of Evidence 404(b). Specifically, the Government intends to offer evidence that Defendant Abdul Khanu used cash to pay contractors to make capital improvements at his nightclubs, that he paid his employees in cash without...

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