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UNITED STATES v. KHAN

No. CRIM.03-296-A.

309 F.Supp.2d 789 (2004)

UNITED STATES of America, v. Masoud KHAN, et al., Defendants.

United States District Court, E.D. Virginia. Alexandria Division.

March 4, 2004.

Attorney(s) appearing for the Case

Todd Stewart Baldwin, Baldwin Molina & Escoto, Barry Coburn, Meredith Ann Taylor, Coburn & Schertler, Washington, DC, for Defendants.

Gordon D. Kromberg, David H. Laufman, United States Attorney's Office, Alexandria, VA, for United States.

MEMORANDUM OPINION

BRINKEMA, District Judge.

This case came on for trial by the Court1 beginning February 9, 2004 on an indictment against defendants Masoud Khan, Seifullah Chapman, Hammad Abdur-Raheem, and Caliph Basha Ibn Abdur-Raheem (hereinafter Caliph Basha). The indictment charged these four defendants, co-defendants who entered guilty pleas, and unnamed, unindicted...

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