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U.S. v. BIHEIRI

No. 1:04CR201.

341 F.Supp.2d 593 (2004)

UNITED STATES of America, v. Soliman S. BIHEIRI, Defendant.

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

October 19, 2004.

Attorney(s) appearing for the Case

David H. Laufman, United States Attorney's Office, Alexandria, VA, for Plaintiffs.

Ashraf Wajih Nubani, Busch & Nubani PC, Annandale, Meredith Ann Taylor, Coburn & Schertler, Washington, DC, for Defendant.

MEMORANDUM OPINION

ELLIS, District Judge.

This is the second prosecution of this defendant that has included allegations related to terrorist financing. In the first, defendant was convicted of naturalization fraud, but the government fell short in its effort to impose on defendant either a terrorism-related sentencing enhancement pursuant to U.S.S.G. § 3A1.4, or an upward departure pursuant to U.S.S.G. § 5K2.0. This second prosecution,...

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