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U.S. v. LINDAUER

No. S2 03 CR. 807(MBM).

448 F.Supp.2d 558 (2006)

UNITED STATES of America v. Susan LINDAUER, a/k/a "Symbol Susan", Defendant.

United States District Court, S.D. New York.

September 6, 2006.

Attorney(s) appearing for the Case

Michael J. Garcia, Esq., United States Attorney for the Southern District of New York, Edward C. O'Callaghan, Esq., Assistant U.S. Attorney, New York City, for Plaintiff.

Sanford Talkin, Esq., Talkin, Muccigrosso & Roberts L.L.P., New York City, for Defendant.

OPINION AND ORDER

MUKASEY, District Judge.

Susan Lindauer is charged in four counts with conspiring to act and acting as an unregistered agent of the government of Iraq, in particular the Iraq Intelligence Service ("IIS"), from October 1999 until February 2004, and engaging in various forbidden financial transactions with that government during that period, apparently in connection with her alleged role as agent of that government. At least a half dozen...

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