1. Home
  2. Browse Decisions
  3. F.Supp.3d
  4. 183 F.Supp.3d
  5. 183 F.Supp.3d 45 (2016)
 

U.S. v. AL SHARAF

Criminal No. 15-mj-139 (BAH).

183 F.Supp.3d 45 (2016)

UNITED STATES of America v. Hanan AL SHARAF, Defendant.

United States District Court, District of Columbia.

Signed May 2, 2016.

Attorney(s) appearing for the Case

Marie Michelle Dalton , Stephen A. Gibbons , U.S. Department of Justice, Washington, DC, for United States of America.

Terence Joseph Lynam , Stanley Edmund Woodward, Jr. , Akin Gump Strauss Hauer & Feld LLP, Carlos J. Vanegas , Federal Public Defender for the District of Columbia, Washington, DC, for Defendant.

MEMORANDUM OPINION

The government filed a criminal complaint, on March 5, 2015, charging defendant Hanan Al Sharaf, a former Financial Attaché assigned to the Kuwaiti Embassy in Washington, D.C., with conspiracy to money launder, in violation of 18 U.S.C. § 1956(h). See...

Let's get started

Leagle.com

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