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U.S. v. BENEVOLENCE INTERN. FOUNDATION, INC.

No. 02 CR 414.

222 F.Supp.2d 1005 (2002)

UNITED STATES of America Plaintiff, v. BENEVOLENCE INTERNATIONAL FOUNDATION, INC., and Enaam M. Arnaout, a/k/a "Abu Mahmoud," a/k/a "Abdel Samia" Defendants.

United States District Court, N.D. Illinois, Eastern Division.

May 28, 2002.

Attorney(s) appearing for the Case

Hon. Patrick J. Fitzgerald, United States Attorney, By Mr. Patrick J. Fitzgerald, Mr. John C. Kocoras, Chicago, IL, for the Plaintiff.

Gessler, Hughes, Socol, Piers, Resnick & Dym, By Mr. Matthew J. Piers, Ms. Mary M. Rowland, Chicago, IL, for Benevolence Int'l.

Stephen Levy & Associates, By Mr. Stephen Levy, Chicago, IL, Joseph J. Duffy, William Paul Ziegelmueller, Stetler & Duffy, Ltd., Chicago, IL, for Enaam Arnaout.

Mr. Joseph Rickhoff, Official Court Reporter, Chicago, IL, for Court Reporter.

RULING

LEVIN, United States Magistrate Judge.

The issue before the Court is whether the Defendant, Mr. Arnaout, should be detained pending trial or whether he should be placed on bond, with the type of conditions proposed by the Defense.

The salient facts are contained in the ruling of the Court at the probable cause hearing, which ruling is incorporated herein by reference and a copy of the transcript of which is attached hereto.

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