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U.S. v. ABDALLA

14 CR 716 (VM).

334 F.Supp.3d 582 (2018)

UNITED STATES of America v. Baktash Akasha ABDALLA, et al., Defendants.

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

Filed September 12, 2018.

Attorney(s) appearing for the Case

Anna Margaret Skotko, Michael Dennis Lockard, Amanda Leigh Houle, Emil Joseph Bove, III, Patrick Egan, U.S. Attorney's Office, New York, NY, for United States of America.

James Kousouros, Law Off. James Kousouros, Dawn Marcella Cardi, Cardi & Edgar LLP, Philip L. Weinstein, Sylvie Jill Levine, Federal Defenders of New York Inc., Patrick James Joyce, New York, NY, Jeffrey G. Pittell, Maher & Pittell, LLP, Bayside, NY, Christopher Joseph Cassar, Christopher J. Cassar, P.C., Huntington, NY, Bruce A. Barket, Barket Marion Epstein & Kearon, LLP, Garden City, NY, for Defendants.

DECISION AND ORDER

Defendants Baktash Akasha Abdalla and Ibrahim Akasha Abdalla (collectively, the "Akasha Brothers" or "Defendants") separately move to dismiss the indictment against them. (See "Baktash Motion," Dkt. No. 75; "Ibrahim Motion," Dkt...

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