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.


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...

Let's get started


Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases