1. Home
  2. Browse Decisions
  3. F.Supp.2d
  4. 499 F.Supp.2d
  5. 499 F.Supp.2d 300 (2007)
 

U.S. v. KRAMER

No. 1:06-cr-200-ENV-CLP.

499 F.Supp.2d 300 (2007)

UNITED STATES of America, v. Neil KRAMER, Isadore A. Userowitz a/k/a "Arthur Userowitz," Harold Weisberg, Hamad Ali a/k/a "Ahmed Jeran," Hamood Zokari, Nageeb Aldaylam, Mohammed Algahim a/k/a "Mohamed Kaid," Abdullah Alhababi, Salem Al-Merdai, Abdo Alwasia, Mohsen Hudyih and Fateh Nagi Saleh, Defendants.

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

August 15, 2007.

Attorney(s) appearing for the Case

Brendan G. King, Lawrence Philip Ferazani, Jr., United States Attorneys Office, Eastern District of New York, Brooklyn, NY, for Plaintiff.

Gerald J. McMahon, Law Office of Gerald J. McMahon, Frederick H. Cohn, Gould, Reimer, Walsh, Goffin & Cohn, LLP, James M. Branden, Law Offices of James M. Branden, Donna R. Newman, Donna R. Newman, Esq., Stephen Turano, Roger B. Adler, Robert J. Feldman, Raymond J. Aab, Richard Elliot Kwasnik, New York, NY, Stacey Richman, Murray Richman, Law Offices of Murray Richman, Samuel Gregory, Samuel Gregory P.C., Joyce Balaban David, John Michael Burke, Brooklyn, NY, Kevin James Keating, Law Office of Kevin J. Keating, Garden City, NY, for Defendants.

MEMORANDUM AND ORDER

ERIC N. VITALIANO, District Judge.

Defendant Abdullah Alhababi moves to dismiss criminal charges, brought on March 27, 2006, that he collected extensions of credit by extortionate means, 18 U.S.C. § 894(a), and conspired to do so, 18 U.S.C. § 371. The only specific act relating to Alhababi charged in the now-pending superseding indictment is that "[o]n. June 3, 2005, the defendant Abdullah Alhababi made a telephone call to...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases