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U.S. v. MAALI

No. 6:02-CR-171-ORL-28KR.

358 F.Supp.2d 1154 (2005)

UNITED STATES of America v. Jesse Issa MAALI M. Saleem Khanani Khan Aslam Saeedullah Awan Mahmood Jamal Big Bargain World, Inc. SS Mart, Inc. Jeans Unlimited, Inc. Denim Unlimited, Inc. Barakat Corporation Barakat International, Inc. David Portlock

United States District Court, M.D. Florida, Orlando Division.

February 28, 2005.

Attorney(s) appearing for the Case

Elizabeth M. Dunne, Jennifer L. Tomsen, Tucker H. Byrd, Greenberg Traurig, P.A., Russell Eugene Crawford, Law Office of Russell E. Crawford, Mark E. NeJame, NeJame, Harrington & Barker, P.A., Robert Alan Leventhal, Harrison T. Slaughter, Jr., Joseph A. Fisher, III, Leventhal & Slaughter, Charles M. Greene, Greene & Lee, P.L., Donald R. West, Federal Public Defender's Office, Robert James Buonauro, Law Office of Robert J. Buonauro, John Yates Benford, John Y. Benford, P.A., Orlando, FL, Mark P. Schnapp, Greenberg Traurig, P.A., Miami, FL, W. Bryan Park, II, Law Offices of W. Bryan Park II, Chandler Robinson Muller, Thomas Devlin Sommerville, Law Offices of Muller & Sommerville, P.A., Robert B. White, Jr., Sobering, White & Luczak, P.A., Winter Park, FL, John David Galluzzo, John D. Galluzzo, P.A., Fern Park, FL, Roland Augustine Hermida, Law Office of Roland A. Hermida, Tampa, FL, for Defendants.

Cynthia A. Hawkins, U.S. Attorney's Office Middle District of Florida, Daniel W. Eckhart, U.S. Attorney's Office, Orlando, FL, for Plaintiff.

MEMORANDUM

ANTOON, District Judge.

This Memorandum sets forth the reasoning for the Court's earlier decision to grant Defendants David Portlock ("Portlock") and M. Saleem Khanani's ("Khanani") Motions for Acquittal on Count Fifty-Five of the United States Government's ("the Government") Third Superceding Indictment (Doc. 552).

I. Procedural Background

The Government's Third Superceding Indictment ("Indictment") against Defendants included...

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