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UNITED STATES v. KHAN

No. SSS 85 Cr. 481 (SWK).

625 F.Supp. 868 (1986)

UNITED STATES of America v. Mohammad Rafiq KHAN and Mohammad Shakeel, Defendants.

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

January 8, 1986.

Attorney(s) appearing for the Case

Rudolph W. Giuliani, U.S. Atty., New York City by Peter B. Sobol, Asst. U.S. Atty., for the U.S.

Federal Defender Services Unit, New York City by Leonard F. Joy, for defendants.

MEMORANDUM OPINION AND ORDER

KRAM, District Judge.

Factual Background

On May 3, 1985 Agent Michael Levine of the Drug Enforcement Administration ("DEA") paid defendant Mohammad Rafiq Khan ("Khan") $30,000.00 in pre-marked bills for heroin which Khan had delivered to Levine on April 29, 1985. According to the government, Khan was not arrested when he received payment because he had agreed to deliver to Levine another shipment of heroin on...

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