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U.S. v. ALKAABI

Criminal Action Nos. 02-370, 02-395.

223 F.Supp.2d 583 (2002)

UNITED STATES of America, v. Omar ALKAABI, a/k/a Omar Al-kaabi. United States of America, v. Tarik I. Alsugair.

United States District Court, D. New Jersey.

September 23, 2002.

Attorney(s) appearing for the Case

Thomas Abbenante, Esq., Washington, DC, for Defendant, Omar Alkaabi, a/k/a Omar Al-kaabi.

Paul J. Fishman, Esq., Karin McEwen, Esq., Friedman Kaplan Seiler & Adelman LLP, Newark, NJ, for Defendant, Tarik I. Alsugair.

Christopher J. Christie, Esq., United States Attorney, George S. Leone, Esq., Assistant United States Attorney, Andrew Leven, Esq., Assistant United States Attorney, Amy S. Winkelman, Esq., Assistant United States Attorney, Newark, NJ, for the United States of America.

Lawrence S. Lustberg, Esq., Thomas R. Valen, Esq., Gibbons, Del Deo, Dolan, Griffinger & Vecchione, P.C., Newark, NJ, for Amicus Curiae, the Royal Embassy of Saudi Arabia.

OPINION

ORLOFSKY, District Judge.

These cases present a novel question of law under the federal mail fraud statute, 18 U.S.C. § 1341 (2002). Specifically, does an alleged scheme to deprive the Educational Testing Service, Inc. ("ETS") of an "interest in maintaining the integrity of the testing process" constitute a deprivation of property, within the meaning of the mail fraud statute? For the reasons discussed below, I conclude that ETS's alleged property...

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