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U.S. v. HAMDAN

No. 95 Cr. 228(JG).

891 F.Supp. 88 (1995)

UNITED STATES of America v. Jamil HAMDAN, also known as "Jimmy," and Omar Adel Mohamed, Defendants.

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

June 16, 1995.

Attorney(s) appearing for the Case

Zachary W. Carter, U.S. Atty., E.D.N.Y. by Samuel W. Buell, Asst. U.S. Atty., Brooklyn, NY, for the U.S.

James T. Moriarty, New York City, for Jamil Hamdan.

Gerald J. Di Chiara, New York City, for Omar Adel Mohamed.

MEMORANDUM AND ORDER

GLEESON, District Judge:

The defendants, Jamil "Jimmy" Hamdan and Omar Adel Mohamed, are charged with receiving and possessing goods known to be stolen, and with conspiring to commit that offense. They have moved to suppress certain evidence that the government intends to offer at trial.

In January of 1995, the Federal Bureau of Investigation ("FBI") was notified by J.B. Hunt, a company involved in interstate transportation,...

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