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UNITED STATES v. ISLAM

Criminal Action No. 20-cr-00045.

526 F.Supp.3d 48 (2021)

UNITED STATES of America v. Abdur Rahim ISLAM, Shahied Dawan, Kenyatta Johnson, Dawn Chavous, Defendants.

United States District Court, E.D. Pennsylvania.

Filed March 15, 2021.

Attorney(s) appearing for the Case

Eric L. Gibson, Jennifer A. Williams, Mark B. Dubnoff, Vineet Gauri, United States Attorney's Office Eastern District of Pennsylvania Criminal Section, Philadelphia, PA, for United States of America.

David M. Laigaie, Eckert Seamans Cherie & Mellott LLC, Philadelphia, PA, Joshua David Hill, Duane Morris LLP, San Francisco, CA, Peter Goldberger, Ardmore, PA, for Defendant Abdur Rahim Islam.

Thomas O. Fitzpatrick, Mincey Fitzpatrick Ross, LLC, Philadelphia, PA, for Defendant Shahied Dawan.

Patrick J. Egan, Kristina Neff Burland, Trisha Stein, Fox Rothschild LLP, Philadelphia, PA, for Defendant Kenyatta Johnson.

Barry Gross, Elizabeth Casey, Jessie D. Shields, Faegre Drinker Biddle & Reath LLP, Philadelphia, PA, for Defendant Dawn Chavous.

MEMORANDUM

This is a prosecution for alleged financial crimes and political corruption, set forth in a twenty-two count Indictment. Defendant Abdur Rahim Islam has filed a motion to dismiss multiple counts. See Mot. Dismiss, ECF 51. Only one of his arguments has merit...

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