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U.S. v. MUAALLA

Case No. 17-cr-20434.

316 F.Supp.3d 1015 (2018)

UNITED STATES of America, Plaintiff, v. Ali Naser MUAALLA and Sena Ali Muaalla, Defendants.

United States District Court, E.D. Michigan, Southern Division.

Signed June 12, 2018.

Attorney(s) appearing for the Case

Stephen L. Hiyama , U.S. Attorney's Office, Detroit, MI, for Plaintiff.

OPINION AND ORDER ACCEPTING IN PART AND REJECTING IN PART GOVERNMENT'S CALCULATION OF ECONOMIC LOSS

I. Introduction

Defendants Ali Naser Muaalla and Sena Ali Muaalla were indicted on June 27, 2017.1 See Dkt. No. 1. Then...

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