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U.S. v. ALWAN

Case No. 1:11-CR-00013-R.

822 F.Supp.2d 672 (2011)

UNITED STATES of America, Plaintiff, v. Waad Ramadan ALWAN, et al., Defendants.

United States District Court, W.D. Kentucky, Bowling Green Division.

September 27, 2011.

Attorney(s) appearing for the Case

Bryan R. Calhoun , Michael A. Bennett , U.S. Attorney Office, Louisville, KY, Lawrence Schneider , U.S. Department of Justice, Washington, DC, for Plaintiff.

Scott T. Wendelsdorf , Western Kentucky Federal Community Defender, Inc., James A. Earhart , Louisville, KY, for Defendants.

MEMORANDUM OPINION AND ORDER

THOMAS B. RUSSELL, Chief Judge.

This matter comes before the Court on Defendant Waad Ramadan Alwan's motion to dismiss counts one and two of the criminal indictment (DN 40). The Government has responded (DN 42) and Defendant has replied (DN 44). This matter is now ripe for adjudication. For the reasons that follow, Defendant's motion is DENIED.

BACKGROUND

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