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U.S. v. MUBAYYID

Criminal No. 05-40026-FDS.

521 F.Supp.2d 125 (2007)

UNITED STATES of America v. Muhamed MUBAYYID, Emadeddin Z. Muntasser, and Samir Al-Monla a/k/a Samir Almonla, Defendants.

United States District Court, D. Massachusetts.

November 5, 2007.

Attorney(s) appearing for the Case

Aloke Chakravarty, Donald L. Cabell, United States Attorney's Office, Boston, MA, for Plaintiff.

Michael C. Andrews, Law Offices of Michael C. Andrews, Elizabeth A. Lunt, Norman S. Zalkind, Susan Estrich, David Duncan, Zalkind, Rodriquez, Lunt & Duncan LLP, Charles P. McGinty, Federal Defender's Office, Boston, MA, Harvey A. Silverglate, Cambridge, MA, for Defendants.

MEMORANDUM AND ORDER ON DEFENDANTS' MOTIONS TO SUPPRESS EVIDENCE OBTAINED FROM FISA SEARCHES AND SURVEILLANCE AND FOR DISCLOSURE OR EX PARTE REVIEW OF MATERIALS RELATED TO FISA SEARCHES AND SURVEILLANCE

SAYLOR, District Judge.

I. Background

This is a criminal prosecution under 18 U.S.C. § 371 (conspiracy to defraud the United States), 18 U.S.C. § 1001 (false statements), 26 U.S.C. § 7206(1) (false...

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