1. Home
  2. Browse Decisions
  3. F.Supp.2d
  4. 191 F.Supp.2d
  5. 191 F.Supp.2d 725 (2001)
 

U.S. v. SALAM, INC.

No. CRIM.A. 00-295.

191 F.Supp.2d 725 (2001)

UNITED STATES of America v. SALAM, INC., et al.

United States District Court, E.D. Louisiana.

November 20, 2001.

Attorney(s) appearing for the Case

Ralph S. Whalen, Jr., Attorney at Law, New Orleans, LA, for Salam Inc., Dalal Inc., Malka, Inc, Nor Inc., Family Farm Inc., Basha Inc., Serena Inc., Hindi Inc.

Stehen David London, Attorney at Law, New Orleans, LA, Jacqueline M. Goldberg, New Orleans, LA, Clarence Roby, Jr., New Orleans, LA, Nanak Sing Rai, Attorney at Law, Metairie, LA, for Omar Abdallah Ahmad, Walid Ahmad, Abdelrahim Ayyad, Ahmad Afif Ayyad, Zuhdi Mahmoud Ayyad, Ayed H. Hammad, Ismail Mustafa Odeh, Mashkoor Ali Kahn, Abdelqader Faraj.

Ralph Capitelli, Capitelli & Wicker, New Orleans, LA, for Abdelaziz Y. Hindi, Ahmad A. Hindi, Bilal A. Hindi, Rabah A. Hindi.

Kevin Patrick Monahan, Attorney at Law, Baton Rouge, LA, for Yasser Zaben.

Donald Lynn Foret, Attorney at Law, Metairie, LA, for Husni Madi.

Ralph S. Whalen, Jr., Attorney at Law, New Orleans, LA, for Travelers Express Co., Inc.

ORDER AND REASONS

FALLON, District Judge.

Before the Court is the Government's Motion to Dismiss "Claim of Owner" Filed by Travelers Express Co., Inc., Travelers Express Co. Inc.'s Opposition to Motion to Dismiss, Government's First and Second Supplemental Memorandum in Support of the Motion to Dismiss, and Travelers Express Co. Inc.'s Supplemental Opposition to Motion to Dismiss. For reasons set forth below, the Government's Motion to Dismiss is...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases