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UNITED STATES v. MAALOUF

No. 80 CR 217(S)

514 F.Supp. 851 (1981)

UNITED STATES of America v. Elias MAALOUF and Ghassan Maalouf, Defendants.

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

April 28, 1981.

Attorney(s) appearing for the Case

Edward R. Korman, U. S. Atty., E.D. of New York by Ruth A. Nordenbrook, Asst. U. S. Atty., Brooklyn, N. Y., for plaintiff.

Richard E. Leavitt, New York City, for defendant Elias Maalouf.

Spanakos & Spanakos by William M. Spanakos, Brooklyn, N. Y., for defendant Ghassan Maalouf.

MEMORANDUM AND ORDER

NEAHER, District Judge.

Indictment 80 CR 217(S) charges defendant Elias and Ghassan Maalouf in 16 counts with violations of various federal laws arising out of the allegedly illegal use of MasterCharge and VISA credit cards. The case is before the Court on defendants' motion to dismiss the indictment. For the reasons which follow, the motion is denied.

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