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U.S. v. SHARAF

Criminal No. 15-mj-139 (GMH).

UNITED STATES OF AMERICA, v. HANAN AL SHARAF, Defendant.

United States District Court, District of Columbia.

July 13, 2015.

Attorney(s) appearing for the Case

HANAN AL SHARAF, Defendant, represented by Terence Joseph Lynam , AKIN GUMP STRAUSS HAUER & FELD LLP & Stanley E. Woodward, Jr. , AKIN GUMP STRAUSS HAUER & FELD LLP.

USA, Plaintiff, represented by Marie Michelle Dalton , U.S. DEPARTMENT OF JUSTICE & Stephen A. Gibbons , UNITED STATES DEPARTMENT OF JUSTICE.

MEMORANDUM OPINION

Defendant Hanan Al Sharaf is charged in a one-count criminal complaint with conspiracy to commit money laundering, in violation of 18 U.S.C. § 1956(h). Complaint [Dkt. 1] at 1. On March 9, 2015, the undersigned held a pretrial detention hearing following...

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