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U.S. v. AKROUSH

No. 1:15-cr-00286-DAD-BAM.

UNITED STATES OF AMERICA, Plaintiff, v. MAJED BASHIR AKROUSH, et al., Defendants.

United States District Court, E.D. California.

June 5, 2019.

Attorney(s) appearing for the Case

Zaid Elodat, Defendant, represented by Edward M. Robinson , Law Office of Edward M. Robinson.

Majed Bashir Akroush, also known as Magic Mike, Mike Akroush, Defendant, represented by Marc Days , Days Law Firm & John Paul Balazs , Law Office of John P. Balazs.

Firyal Akroush, Claimant, represented by Kevin Gerard Little , Law Office of Kevin G. Little.

Michelle Akroush, Michael Akroush & Mathew Akroush, Claimants, represented by Virna L. Santos , Santos Law Group.

Katia Mardirossian, Movant, represented by Thomas Paul Sleisenger , Law Offices of Thomas P. Sleisenger.

USA, Plaintiff, represented by Karen Ann Escobar , United States Attorney, Erin Sales , United States Attorney's Office & Kevin P. Rooney , United States Attorney's Office.

ORDER DENYING DEFENDANT'S MOTION TO DISMISS, MOTION TO SUPPRESS, AND MOTION FOR DISCOVERY

(Doc No. 332, 338, 366)

This matter is before the court on motions to dismiss, suppress evidence, and for discovery brought on behalf of defendant Majed Bashir Akroush.

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