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UNITED STATES v. EL-SAADI

Criminal Action No. 19-374 (RDM).

549 F.Supp.3d 148 (2021)

UNITED STATES of America, v. Rani EL-SAADI, Stevan Hill, Defendants.

United States District Court, District of Columbia.

Signed July 20, 2021.

Attorney(s) appearing for the Case

James Craig Mann , Assistant U.S. Attorney, Michael John Romano , Assistant U.S. Attorney, Victor R. Salgado , Assistant U.S. Attorney, Michelle Parikh , Assistant U.S. Attorney, U.S. Department of Justice, Washington, DC, for United States of America.

Justin V. Shur , MoloLamken LLP, Washington, DC, Megan Cunniff Church , Pro Hac Vice, MoloLamken LLP, Chicago, IL, for Defendant Rani El-Saadi.

Edward B. MacMahon, Jr. , Edward B. MacMahon, Jr., PLC, Middleburg, VA, for Defendant Stevan Hill.

MEMORANDUM OPINION AND ORDER

In this case, the government alleges two conspiracies involving eight defendants to funnel nearly $5 million into the 2016 presidential election in violation of campaign finance laws. Pending before the Court are motions from two of the...

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