UNITED STATES v. KHALLADI

Case No. 2:23-cr-34.

UNITED STATES OF AMERICA, v. OTMANE KHALLADI.

United States District Court, D. Vermont.

September 10, 2024.


OPINION AND ORDER

Defendant Otmane Khalladi is charged in a two-count indictment with conspiracy to commit wire fraud and money laundering. Pending before the Court are three motions to suppress evidence as unreasonable searches and seizures under the Fourth Amendment. ECF...

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