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U.S. v. STERLING ISLANDS, INC.

No. CR 18-4176 JB.

391 F.Supp.3d 1027 (2019)

UNITED STATES of America, Plaintiff, v. STERLING ISLANDS, INC.; Al-Zuni Global Jewelry, Inc.; Jawad "Joe" Khalaf; Nader Khalaf; Nashat "Nash" Khalaf; Zaher Mostafa, and Taha "Tom" Shawar, Defendants.

United States District Court, D. New Mexico.

Filed May 20, 2019.

Attorney(s) appearing for the Case

John C. Anderson , United States Attorney, Sean J. Sullivan , Kristopher N. Houghton , Assistant United States Attorneys, United States Attorney's Office, Albuquerque, New Mexico, Attorneys for the Plaintiff.

Mark T. Baker , Carter B. Harrison, IV , Peifer, Hanson & Mullins, P.A., Albuquerque, New Mexico, Attorneys for Defendants Sterling Islands, Inc. and Jawad Khalaf.

Ahmad Assed , Richard J. Moran , Law Office of Ahmad Assed, Albuquerque, New Mexico, Attorneys for Defendant Nader Khalaf.

John W. Boyd , Marry (Molly) E. Schmidt-Nowara , Karen Grohman , Freedman, Boyd, Hollander, Goldberg, Urias & Ward, P.A., Albuquerque, New Mexico, Attorneys for Defendant Nashat Khalaf.

Matthew M. Beck , Rodey, Dickason, Sloan, Akin & Robb, P.A., Albuquerque, New Mexico, Attorney for Defendant Zaher Mostafa.

MEMORANDUM OPINION AND ORDER

THIS MATTER comes before the Court on the Defendants' Joint Opposed Rule 12(b) Motion to Dismiss Counts 2 and 3, and to Partially Dismiss Count 1, of the Indictment, filed February 15, 2019 (Doc. 34)("Motion"). The primary...

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