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U.S. v. ALI

No. 06-CR-200 (ENV).

561 F.Supp.2d 269 (2008)

UNITED STATES of America v. Hamad ALI, Hamood Zokari, Isadora A. Userowitz, Harold Weisberg and Mohsen Hudyih, Defendants.

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

June 24, 2008.

Attorney(s) appearing for the Case

Michael Warren, Christopher Allen Ott, Brendan G. King, United States Attorneys Office, Brooklyn, NY, for United States of America.

Frederick H. Cohn, Gould, Reimer, Walsh, Goffin & Cohn, LLP, New York, NY, for defendant Mohsen Hudyih.

Raymond J. Aab, New York, NY, for defendant Hamood Zokari.

Joyce B. David, Brooklyn, NY, for defendant Hamad Ali.

Stacey Richman and Murray Richman, Law Offices of Murray Richman, Bronx, NY, for defendant Harold Weisberg.

Gerald J. McMahon, Law Office of Gerald J. McMahon, New York, NY, for defendant Isadore Userowitz.

MEMORANDUM OPINION

VITALIANO, District Judge.

Named in an indictment with an even larger cast of co-defendants, Hamad Ali Hamood Zokari, Isadore Userowitz, Harold Weisberg and Mohsen Hudyih were the first to go to trial on charges of operating, and conspiring to operate, an unlicensed money transmitting business and the evasion of, and conspiracy to evade, monetary instrument exportation reporting requirements.1 Both sides...

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