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U.S. v. TAJIDEEN

Criminal Case No. 17-46 (RBW).

319 F.Supp.3d 445 (2018)

UNITED STATES of America, v. Kassim TAJIDEEN, Defendant.

United States District Court, District of Columbia.

Signed August 10, 2018.

Attorney(s) appearing for the Case

Joseph Palazzo , U.S. Department of Justice, Luke Matthew Jones , U.S. Attorney's Office for the District of Columbia, Thomas A. Gillice , Jacqueline Lauren Barkett , Maia Luckner Miller , U.S. Attorney's Office National Security Section, Deborah A. Curtis , U.S. Department of Justice NSD Counterespionage Section, Karen Patricia Seifert , United States Department of Justice U.S. Attorney's Office for the District of Columbia, Washington, DC, for United States of America.

Chibli Mallat , Mallat Law Offices, Beirut, Lebanon, David W. Bowker , Wilmer Cutler Pickering Hale & Dorr LLP, William W. Taylor, III , Eric Robert Delinsky , Steven N. Herman , Zuckerman Spaeder, LLP, Mathew Jones , Ronald Meltzer , Washington, DC, Paul G. Cassell , Paul Cassell, Salt Lake City, UT, William James Murphy , Zuckerman Spaeder, LLP, Baltimore, MD, for Defendant.

MEMORANDUM OPINION

A federal grand jury has indicted the defendant on the following charges: (1) one count of conspiracy to conduct unlawful transactions and cause United States persons to conduct unlawful transactions...

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