UNITED STATES of America, Plaintiff,
v.
STERLING ISLANDS, INC.; Al-Zuni Global Jewelry, Inc.; Jawad "Joe" Khalaf; Nader Khalaf; Nashat "Nash" Khalaf; and Taha "Tom" Shawar, Defendants.
United States District Court, D. New Mexico.https://leagle.com/images/logo.png
Filed August 18, 2020.
Filed August 18, 2020.
Attorney(s) appearing for the Case
John C. Anderson, United States Attorney, Jonathan M. Gerson, Kristopher N. Houghton, Sean J. Sullivan, Assistant United States Attorneys, United States Attorney's Office, Albuquerque, New Mexico, Attorneys for the Plaintiff.
Mark T. Baker, Matthew M. Beck, Peifer, Hanson & Mullins and Baker, P.A., Albuquerque, New Mexico — and — Carter B. Harrison, IV, Harrison & Hart, Albuquerque, New Mexico, Attorneys for Defendants Sterling Islands, Inc., Jawad Khalaf, and Zaher Mostafa.
Hope Eckert, Albuquerque, New Mexico, Attorney for Defendant Al Zuni Global Jewelry, Inc.
Ahmad Assed, Richard J. Moran, Law Office of Ahmad Assed, Albuquerque, New Mexico, Attorneys for Defendant Nader Khalaf.
John W. Boyd, Nancy Hollander, Karen Grohman, Freedman Boyd Hollander Goldberg Urias & Ward, P.A., Albuquerque, New Mexico, Attorneys for Defendant Nashat Khalaf.
MEMORANDUM OPINION AND ORDER
James O. Browning, UNITED STATES DISTRICT JUDGE.
THIS MATTER comes before the Court on: (i) the Objections to the Presentence Report [Doc. 125] on Behalf of Nashat Khalaf, filed July 31, 2020 (Doc. 134) ("N. Khalaf Objections"); and (ii) the United States' Objections to Nashat...
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