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U.S. v. KASSAR

No. S3 07 CR 354(JSR).

582 F.Supp.2d 488 (2008)

UNITED STATES of America v. Monzer AL KASSAR, Tareq Mousa Al Ghazi, and Luis Felipe Moreno Godoy, Defendants.

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

October 14, 2008.

Attorney(s) appearing for the Case

Leslie C. Brown, United States Attorney, Southern District New York, Brendan Robert McGuire, U.S. Attorney's Office, New York, NY, for Plaintiff.

Ira Lee Sorkin, Elliott Zvi Stein, Nicole Pappas de Bello, Shirley Othmana Saed, Dickstein Shapiro LLP, Roger Lee Stavis, Gallet Dreyer & Berkey LLP, New York, NY, Marc Anthony Agnifilo, Brafman & Associates, P.C., New York, NY, for Defendants.

MEMORANDUM

JED S. RAKOFF, District Judge.

After the defendants in this case moved to dismiss the Indictment, the Court, by Order dated September 5, 2008, denied defendants' motions in all respects. This Memorandum explains the reasons for that Order.1

The five-count Indictment in this case charges that, between February 2006 and May 2007, defendants Monzer Al Kassar, Tareq Mousa Al Ghazi, and Luis Felipe Moreno...

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