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U.S. v. BIHEIRI

No. 1:04CR201.

356 F.Supp.2d 589 (2005)

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

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

February 9, 2005.

Attorney(s) appearing for the Case

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

Wilfred Ward Yeargan, III, Law Offices of Wilfred Ward Yeargan III, Fairfax, VA, Ashraf Wajih Nubani, Busch & Nubani PC, Annandale, VA, for Defendant.

MEMORANDUM OPINION

ELLIS, District Judge.

In its post-9/11 determination to crack down on domestic terrorism financing, the government twice prosecuted defendant Soliman Biheiri. Yet, neither prosecution directly charged terrorism financing, as the statute of limitations had expired on such charges.1 Instead, the government sought to hold Biheiri accountable for his terrorism financing activities through the application...

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