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U.S. v. AL-JUMAIL

Case No. 12-CR-20272.

UNITED STATES OF AMERICA Plaintiff, v. ABDUL MALIK AL-JUMAIL (D-3), Defendant.

United States District Court, E.D. Michigan, Southern Division.

April 20, 2015.

Attorney(s) appearing for the Case

Sachin Sharma, Defendant, represented by Mark J. Kriger , LaRene & Kriger, N.C. Deday LaRene , LaRene & Kriger & Robert M. Morgan .

Dana Sharma, Defendant, represented by Steven F. Fishman .

Abdul Malik Al-Jumail, Defendant, represented by Zeina S. Djurovski , Ayad Law, PLLC & Nabih H. Ayad , Nabih H. Ayad Assoc..

Felicar Williams, Defendant, represented by David C. Tholen , Federal Defender Office & Stephon E. Johnson .

Mohammed Sadiq, Defendant, represented by Domnick J. Sorise .

Jamella Al-Jumail, Defendant, represented by Maria P. Mannarino .

Clarence Cooper, Defendant, represented by Nicholas J. Vendittelli .

Beverly Cooper, Defendant, represented by David M. Burgess , Burgess & Burgess.

Khalil Mackie, Defendant, represented by Michael S. Cafferty , Michael S. Cafferty & Assoc..

Robert So, Defendant, represented by Jerome Sabbota , Ribitwer & Sabbota.

Philandis Thomas, Defendant, represented by David C. Tholen , Federal Defender Office.

United States of America, Plaintiff, represented by Brooke Harper , U.S. Department of Justice, Catherine K Dick , U.S. Department of Justice, Christopher Cestaro , U.S. Department of Justice, Elizabeth Young , United States Attorney's Office, Gejaa T. Gobena , United States Department of Justice, Patrick J. Hurford , Criminal Division, Fraud Section & William G. Kanellis , U.S. Department of Justice.

ORDER REGARDING VARIOUS MOTIONS

This matter comes before the Court on Defendant Abdul Malik Al-Jumail's ("Defendant") Motion in Limine to Reconsider Jury Instruction 7.18 [Docket No. 365, filed September 21, 2014], Motion to Renew His Request to Sever [Docket No...

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