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U.S. v. SMAIRAT

No. 05 CR 168.

503 F.Supp.2d 973 (2007)

UNITED STATES of America, Plaintiff, v. Nabil SMAIRAT, Defendant.

United States District Court, N.D. Illinois, Eastern Division.

August 8, 2007.

Attorney(s) appearing for the Case

John A. Meyer, Law Offices of John. A. Meyer, Chicago, IL, for Defendant.

MEMORANDUM OPINION AND ORDER

LEFKOW, District Judge.

Defendant Nabil Smairat ("Nabil") is charged with wire fraud and money laundering and his property is the subject of a forfeiture allegation. See Indictment, Dkt. No. 1; 18 U.S.C. §§ 1343, 1957, 2; 28 U.S.C. § 2461(c); 18 U.S.C. § 981(a)(1)(C). Nabil has moved under Federal Rules of Criminal Procedure 41(h) and 12(b...

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