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UNITED STATES v. ALSHAHHI

21-cr-371 (BMC).

628 F.Supp.3d 449 (2022)

UNITED STATES of America, v. Al Malik ALSHAHHI, et al., Defendants.

United States District Court, E.D. New York.

Filed September 15, 2022.

Attorney(s) appearing for the Case

Ryan C. Harris , Samuel P. Nitze , Hiral D. Mehta , Government Attorneys, Craig R. Heeren , United States Attorney's Office, Brooklyn, NY, Nathan Daniel Reilly , Government Attorney, Morrison & Foerster LLP, New York, NY, Matthew John McKenzie , DOJ-Nsd, National Security Division, Washington, DC, for United States of America.

Daniel M. Petrocelli , Pro Hac Vice, James A. Bowman , Pro Hac Vice, O'Melveny & Myers LLP, Los Angeles, CA, Casey Ellen Donnelly , Jordan D. Reisch , Michael Steven Schachter , Randall Wade Jackson , Steven J. Ballew , Willkie Farr & Gallagher LLP, New York, NY, Phara Amy Guberman , Paul, Hastings, Janofsky & Walker LLP, New York, NY, Samantha Emily Miller , Pro Hac Vice, O'Melveny & Myers LLP, New York, NY, Matthew John Herrington , Pro Hac Vice, Paul Hastings LLP, Washington, DC, Nicole M. Argentieri , U.S. Department of Justice, Washington, DC, for Defendant Thomas Joseph Barrack.

Matthew L. Schwartz , Boies Schiller Flexner LLP, New York, NY, David Alexander Kolansky , Johanna Rae Hudgens , Sofia Roa Arguello , Winston & Strawn LLP, New York, NY, Abbe David Lowell , Andrew Tauber , Christopher D. Man , Pro Hac Vice, Jennifer P. Roualet , Winston & Strawn LLP, Washington, DC, Daniel M. Petrocelli , O'Melveny & Myers LLP, Los Angeles, CA, for Defendant Matthew Grimes.

MEMORANDUM DECISION AND ORDER

Before the Court is the Government's [197] motion in limine to preclude defendants from inquiring about classified information at trial, and defendant Matthew Grimes's Classified Information Procedures Act ("CIPA") § 5 notice. Grimes...

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