UNITED STATES v. HASSAN

Criminal No. H-12-429.

UNITED STATES OF AMERICA, Plaintiff, v. ALI KHATIB HAJI HASSAN (3), ERNEST MICHAEL MBWILE (5), IBRAHIM OMARY MADEGA (8), TIKO EMANUEL ADAM (9), and IDDY SALEHE MFULLU (10), Defendants.

United States District Court, S.D. Texas, Houston Division.

July 3, 2019.


Attorney(s) appearing for the Case

Abdul Basit Jahangir, Custody, Defendant, represented by Feroz Farook Merchant , Attorney at Law.

Ali Khatib Haji Hassan, also known as Shkuba also known as Maiko Joseph Alex, Defendant, represented by George Michael DeGeurin, Jr. , Foreman DeGeurin et al., James Ray Alston , Attorney At Law & Mike DeGeurin, Sr. , Foreman Degeurin, DeGeurin.

Makame Haji Mwinyi, In Custody, Defendant, represented by James Madison Ardoin, III , Jones Walker, LLP.

Ernest Michael Mbwile, Custody, Defendant, represented by David Allen Nachtigall , David A. Nachtigall, Attorney at Law, PLLC.

Abdulahtif Juma Maalim, Custody, Defendant, represented by Stephen G. McCarthy, Jr. , Law Office of Stephen G. McCarthy, Jr., Esq.

Salim Omar Balouch, Custody, Defendant, represented by Ali R. Fazel , Fazel Law.

Ibrahim Omary Madega, Custody, Defendant, represented by Nathan J. Mays , Attorney at Law.

Tiko Emanuel Adam, Custody, Defendant, represented by Lance Craig Hamm , Attorney at law.

Iddy Salehe Mfullu, Custody, Defendant, represented by David B. Adler , David Adler PC.

Mohammed Said Mohammed, also known as Musafiri Maalim also known as Mussafiri Maalim also known as Mussa Mosses Moo, Defendant, represented by Federico Andino Reynal , Fertitta Reynal LLP.

Daud Michael Vedasto, also known as Daud Vedasto also known as David Michael, Defendant, represented by Eugene Paul Tausk , Tausk & Vega.

USA, Plaintiff, represented by Richard Jay Magness , U S Atty Office.


ORDER

On April 2019, the court set this case for sentencing on August 6, 2019, at 1:00 p.m. The order stated:

The court has continued the sentencing dates several times. Given the age of the case and the fact that the defendants have been in custody for a lengthy period of time...

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