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U.S. v. HASSAN

No. 4:06CR00053 JLH.

439 F.Supp.2d 903 (2006)

UNITED STATES of America, Plaintiff v. Eyad HASSAN Linda Hassan, Defendants.

United States District Court, E.D. Arkansas, Western Division.

July 27, 2006.

Attorney(s) appearing for the Case

Joseph James Volpe, Todd Lister Newton, U.S. Attorney's Office, Little Rock, AR, for Plaintiff.

Leslie Borgognoni, Attorney at Law, Little Rock, AR, for Defendants.

OPINION AND ORDER

HOLMES, District Judge.

Eyad and Linda Hassan, along with four persons related to them, have been indicted for structuring financial transactions to evade reporting requirements and for conspiring to do so. The government has filed a motion for protective order to preserve a convenience store owned by defendants Eyad and Linda Hassan and for a writ of entry. The Hassans object to the government's motion. The Hassans also move for...

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