UNITED STATES v. SHEIKH

No. 2:18-cr-00119-WBS.

481 F.Supp.3d 1052 (2020)

UNITED STATES of America, Plaintiff, v. Firdos SHEIKH, Defendant.

United States District Court, E.D. California.

Signed August 21, 2020.


Attorney(s) appearing for the Case

Audrey Benison Hemesath , Govt, United States Attorney's Office, Sacramento, CA, David Nathan Reese , Govt, Kate Elizabeth Hill , Govt, William Edward Nolan , Parker Reid Tobin, U.S. Department of Justice, Washington, DC, for Plaintiff.

Yasin M. Almadani , Almadani Law, La Mirada, CA, for Defendant.


MEMORANDUM AND ORDER RE: AMENDED MOTION TO SUPPRESS

On June 21, 2018, defendant was indicted and charged with two counts of trafficking with respect to forced labor under 18 U.S.C. § 1590(a), two counts of harboring for financial gain under 8 U.S.C. §§ 1324(a)(1)(A)(iii) and...

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