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U.S. v. MAKKAR

Case No. 13-CR-0205-CVE.

187 F.Supp.3d 1301 (2016)

UNITED STATES of America, Plaintiff, v. Iqbal MAKKAR, a/k/a Jack Singh, a/k/a Iqbal Singh Makkar, Gaurav Sehgal, a/k/a Ricky Sehgal, Defendants.

United States District Court, N.D. Oklahoma.

Signed May 11, 2016.

Attorney(s) appearing for the Case

Catherine J. Depew , Clinton James Johnson , Robert Trent Shores , Shannon Bears Cozzoni, United States Attorney's Office, Tulsa, OK, for Plaintiff.

Donn F. Baker , Donn F. Baker Law Office, Tahlequah, OK, William Richard Mayo , Mayo Law Offices, Tulsa, OK, Winston H. Connor, II , Stockwell Connor & Weedn PLLC, Miami, OK, for Defendants.

OPINION AND ORDER

Now before the Court are Defendant Sehgal's Motion to Dismiss with Brief (Dkt. # 213) and Defendant Makkar's Motion to Dismiss the Indictment with Prejudice in Accordance with the Double Jeopardy Clause (Dkt. # 214). Defendants argue that the evidence...

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