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U.S. v. DAYI

Criminal Nos. JKB-13-0012, JKB-13-0304.

980 F.Supp.2d 682 (2013)

UNITED STATES of America v. Kerem DAYI, et al., Defendants. United States of America v. Alexandros Lineberry, Defendant.

United States District Court, D. Maryland.

November 1, 2013.

Attorney(s) appearing for the Case

Brooke E. Carey , Andrea L. Smith , Rod J. Rosenstein , Office of the United States Attorney, Baltimore, MD, for United States of America.

MEMORANDUM

JAMES K. BREDAR, District Judge.

The Court is preparing to sentence twenty-two defendants in these related cases.1 The facts of these cases are set out in detail in the factual statements in support of the guilty pleas entered by most defendants, as well as in the record made during the jury trial of three defendants who pled "not guilty" but were convicted nonetheless.2 Broadly...

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