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U.S. v. AL-MARRI

No. 02 CR. 147(VM).

230 F.Supp.2d 535 (2002)

UNITED STATES of America, v. Ali Saleh Kahlah AL-MARRI, Defendant.

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

November 12, 2002.

Attorney(s) appearing for the Case

Richard M. Jasper, Jr., New York City, for Defendant.

Jonathan Etra, U.S. Atty's Office, Southern District of NY, Asst. U.S. Atty., New York City, for U.S.

DECISION AND ORDER

MARRERO, District Judge.

Defendant Ali Al-Marri ("Al-Marri") is charged with unauthorized possession of access devices with intent to defraud in violation of 18 U.S.C. § 1029(a)(3). Before the Court is Al-Marri's motion (the "Motion") to: (i) suppress evidence pursuant to Federal Rule of Criminal Procedure ("F.R.C.P.") 12(b)(3); (ii) compel additional discovery pursuant to F.R.C.P. 12(b)(4); and (iii) dismiss the indictment...

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