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U.S. v. HANAFY

No. CRIM.A.3:99-CR-041-L.

124 F.Supp.2d 1016 (2000)

UNITED STATES of America, v. Ibrahim Elsayed HANAFY (8) Mohamed M. Mokbel (10) Samer Samad Quassas (11) Adel Hisham Saadat (13)

United States District Court, N.D. Texas, Dallas Division.

December 5, 2000.

Attorney(s) appearing for the Case

Paul E. Coggins, Jr., Joseph M. Revesz, Ass't U.S. Atty., Irma C. Ramirez, Ass't U.S. Atty., U.S. Attorney's Office, Dallas, TX, for U.S.

William D. Sims, Jr., Scott Wayne Breedlove, Todd A. Murray, Vinson & Elkins L.L.P., Dallas, TX, for Ibrahim Elsayed Hanafy.

Frank H. Jackson, Dallas, TX, for Mohamed M. Mokbel.

Donald E. Ervin, Houston, TX, for Samer Samad Quassas.

Jerry J. Lofton, Ft. Worth, TX, for Adel Hisham Saadat.

MEMORANDUM OPINION AND ORDER

LINDSAY, District Judge.

Before the court are Defendant Mokbel's Motion for Judgment of Acquittal and Motion for New Trial, filed August 4, 2000; Defendant Hanafy's Motion for Judgment of Acquittal, filed August 8, 2000; and Defendant Saadat's Motion for Judgment of Acquittal, filed August 16, 2000; collectively, "Defendants' motion."1 Also before the court are four Motions for Issuance of...

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