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U.S. v. EL-DIFRAWI

Cr.No. 94-162(TFH).

898 F.Supp. 3 (1995)

UNITED STATES of America v. Ayman A. EL-DIFRAWI et al., Defendants.

United States District Court, District of Columbia.

August 24, 1995.

Attorney(s) appearing for the Case

Peggy Ellen & Roger Burke, Assistant U.S. Attorneys, U.S. Attorney's Office, Washington, DC, for the Government.

Chris & Mary Davis, Washington, DC, for El-Difrawi.

James L. Lyons, Washington, DC, for Patrick Read.

Frederick Sullivan, Bowie, MD, for Moheyeldein.

Nancy Luque, Washington, DC, for Elliot.

David Stringer, Washington, DC, for Bradshaw.

Christopher Warren, William DeStefano, Philadelphia, PA, for Rubenfeld.

MEMORANDUM OPINION

THOMAS F. HOGAN, District Judge.

The defendants in this case are charged with wire fraud, mail fraud, and related conspiracy and aiding and abetting counts. Three of the defendants have moved to dismiss the indictment on double jeopardy grounds. They argue that the combination of previous administrative forfeitures and the impending trial would punish them twice for the same offense. For the reasons stated below, the Court will...

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