UNITED STATES of America, Plaintiff,
v.
STERLING ISLANDS, INC.; Al-Zuni Global Jewelry, Inc.; Jawad "Joe" Khalaf; Nader Khalaf; Nashat "Nash" Khalaf; Zaher Mostafa, and Taha "Tom" Shawar, Defendants.
United States District Court, D. New Mexico.https://leagle.com/images/logo.png
Filed May 20, 2019.
Filed May 20, 2019.
Attorney(s) appearing for the Case
John C. Anderson, United States Attorney, Sean J. Sullivan, Kristopher N. Houghton, Assistant United States Attorneys, United States Attorney's Office, Albuquerque, New Mexico, Attorneys for the Plaintiff.
Mark T. Baker, Carter B. Harrison, IV, Peifer, Hanson & Mullins, P.A., Albuquerque, New Mexico, Attorneys for Defendants Sterling Islands, Inc. and Jawad Khalaf.
Ahmad Assed, Richard J. Moran, Law Office of Ahmad Assed, Albuquerque, New Mexico, Attorneys for Defendant Nader Khalaf.
John W. Boyd, Marry (Molly) E. Schmidt-Nowara, Karen Grohman, Freedman, Boyd, Hollander, Goldberg, Urias & Ward, P.A., Albuquerque, New Mexico, Attorneys for Defendant Nashat Khalaf.
Matthew M. Beck, Rodey, Dickason, Sloan, Akin & Robb, P.A., Albuquerque, New Mexico, Attorney for Defendant Zaher Mostafa.
MEMORANDUM OPINION AND ORDER
James O. Browning, UNITED STATES DISTRICT JUDGE.
THIS MATTER comes before the Court on the Defendants' Joint Opposed Rule 12(b) Motion to Dismiss Counts 2 and 3, and to Partially Dismiss Count 1, of the Indictment, filed February 15, 2019 (Doc. 34)("Motion"). The primary...
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