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UNITED STATES v. DUBOSE

CRIMINAL ACTION NO. 20-453-1-2-3.

639 F.Supp.3d 503 (2022)

UNITED STATES of America v. Zumar DUBOSE, Abdush Dubose, Kariem Dubose.

United States District Court, E.D. Pennsylvania.

Filed November 8, 2022.

Attorney(s) appearing for the Case

Jee-Eun Jeanette Kang , Louis D. Lappen , Assistant US Attorneys, U.S. Attorney's Office, Philadelphia, PA, for United States of America.

Kathleen M. Gaughan , Public Defender, Federal Defenders Office, Philadelphia, PA, Joseph Howard , Cherry Hill, NJ, for Zumar Hamid Dubose.

Jeremy H.G. Ibrahim , Law Offices of Jeremy H. Gonzalez Ibrahim, Chadds Ford, PA, for Abdush Shakur Dubose.

Lawrence J. Bozzelli , The Bozzelli Law Firm, Philadelphia, PA, for Kariem Baseer Dubose.

Zumar Hamid Dubose, Philadelphia, PA, Pro Se.

Abdush Shakur Dubose, Philadelphia, PA, Pro Se.

MEMORANDUM OPINION

Defendants Zumar, Abdush, and Kariem Dubose1 were indicted on mail fraud, wire fraud, bank fraud, and conspiracy to commit money laundering charges in connection with an alleged scheme to defraud the United States Postal Service (...

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