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U.S. v. SHABBIR

No. CRIM. AMD 98-0371.

64 F.Supp.2d 479 (1999)

UNITED STATES of America v. Qaiser S. SHABBIR.

United States District Court, D. Maryland.

July 6, 1999.

Attorney(s) appearing for the Case

Bonnie S. Greenberg, AUSA, Baltimore, MD, for plaintiff.

John Donohue, Patrick J. Egan, Donohue & Donohue, Philadelphia, PA, for defendant.

MEMORANDUM

DAVIS, District Judge.

On September 24, 1998, a grand jury returned an indictment against defendant Qaiser Shabbir on the following counts: Conspiracy to Defraud the Government, 18 U.S.C. § 371; Smuggling, 18 U.S.C. § 545; Making False Statements in Connection with Imports, 18 U.S.C. § 542; and Delivering Misbranded Items, 21 U.S.C. §§ 331, 333. These charges arise from Shabbir's alleged participation in a scheme to import...

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