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U.S. v. FAHNBULLEH

Criminal Action No. 09-359 (RBW).

742 F.Supp.2d 137 (2010)

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

United States District Court, District of Columbia.

October 7, 2010.

Attorney(s) appearing for the Case

John Witherspoon Borchert , Liam Bradley Brennan , U.S. Attorney's Office, Washington, DC, for Plaintiff.

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

MEMORANDUM OPINION

REGGIE B. WALTON, District Judge.

Morris Fahnbulleh, one of three co-defendants in this criminal case,1 is charged with, inter alia, one count of Conspiracy to Defraud the United States, 18 U.S.C. § 371; one count of Conspiracy to Commit Mail and Wire Fraud, 18 U.S.C. § 1349; four counts of Mail Fraud, 18 U.S.C. § 1341; two counts of Wire Fraud, 18 U.S.C. § 1343; and four counts of...

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