Case No. 1:18-cr-02945-WJ.

659 F.Supp.3d 1279 (2023)

UNITED STATES of America, Plaintiff, v. Jany LEVEILLE, Siraj Ibn Wahhaj, Hujrah Wahhaj, Subhanah Wahhaj, and Lucas Morton, Defendants.

United States District Court, D. New Mexico.

Filed March 7, 2023.

Attorney(s) appearing for the Case

Jackson Tavo Hall , DOJ-USAO, Albuquerque, NM, Kimberly A. Brawley , George C. Kraehe , U.S. Attorney's Office — ABQ District of New Mexico, Albuquerque, NM, Felice John Viti , U.S. Department of Justice, Washington, DC, for Plaintiff.

Angelica M. Hall , Public Defender, Albuquerque, NM, Aric G. Elsenheimer , Public Defender, Federal Public Defender Albuquerque Office, Albuquerque, NM, for Defendant Jany Leveille.

Marc H. Robert , Marc H. Robert , Attorney, Albuquerque, NM, Erlinda O. Johnson , Law Office of Erlinda Ocampo Johnson, LLC, Albuquerque, NM, Thomas M. Clark , Clark and Jones, LLC, Santa Fe, NM, for Defendant Siraj Ibn Wahhaj.

Donald Kochersberger , Business Law Southwest LLC, Albuquerque, NM, Marshall J. Ray , Law Offices of Marshall J. Ray, Albuquerque, NM, Theresa M. Duncan , Duncan Earnest LLC, Santa Fe, NM, for Defendant Hujrah Wahhaj.

Justine Fox-Young , Justine Fox-Young, P.C., Albuquerque, NM, Ryan J. Villa , The Law Office of Ryan J. Villa, Albuquerque, NM, for Defendant Subhanah Wahhaj.

Joseph E. Shattuck , Albuquerque, NM, Matthew M. Beck , Peifer, Hanson, Mullins & Baker, P.A., Albuquerque, NM, for Defendant Lucas Morton.

Lucas Morton, Milan, NM, Pro Se.


THIS MATTER comes before the Court upon Defendants Subhanah Wahhaj, Hujrah Wahhaj, Jany Leveille, Siraj ibn Wahhaj, and Lucas Morton's Motion to Dismiss Count Five ("Motion") (Doc. 555). Defendants seek dismissal...

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