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U.S. v. KOUBRITI

No. 01-CR-80778.

199 F.Supp.2d 656 (2002)

UNITED STATES of America, Plaintiff, v. Karim KOUBRITI; Ahmed Hannan; Youssef Hmimssa, a/k/a Patrick J. Vuillaume, a/k/a, Michael Saisa, a/k/a Jalali; Abdella Lnu, a/k/a Jean Pierre Tardelli, a/k/a George Labibe, a/k/a Hussein Mohsen Safiddine, a/k/a Nabil Hayamm; and Farouk Ali-Haimoud, a/k/a "Khalid," Defendants.

United States District Court, E.D. Michigan, Southern Division.

April 15, 2002.

Attorney(s) appearing for the Case

Richard Convertino, Asst. U.S. Atty., Detroit, MI, for U.S.

Richard Helfrick, Detroit, MI, for Koubriti.

Stephen T. Rabaut, St. Clair Shores, MI, for Hmimmsa.

James C. Thomas, Detroit, MI, for Hannan.

Kevin S. Ernst, Detroit, MI, for Ali-Hammoud.

OPINION AND ORDER DENYING DEFENDANTS' MOTION TO SUPPRESS

ROSEN, District Judge.

On September 27, 2001, the Grand Jury returned a two-count Indictment charging Karim Koubriti, Ahmed Hannan, and Youssef Hmimssa with "Fraud and Misuse of Visas, Permits and Other Documents" in violation of 18 U.S.C. § 1546(a) and 2, and "Fraud and Related Activities in Connection with Identification Documents and Information" in violation of 18 U.S.C. § 1028...

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