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UNITED STATES v. HAMDAN

CRIMINAL ACTION No. 19-60-WBV-KWR.

537 F.Supp.3d 870 (2021)

UNITED STATES of America, v. Imad Faiez HAMDAN, et al.

United States District Court, E.D. Louisiana.

Signed May 7, 2021.

Attorney(s) appearing for the Case

Gregory M. Kennedy, Assistant U.S. Attorney, U.S. Attorney's Office, New Orleans, LA, Sean Beaty, Assistant U.S. Attorney, Southern Criminal Enforcement Section, Matthew C. Hicks, Assistant U.S. Attorney, Michael Lawrence Jones, Assistant U.S. Attorney, DOJ-Tax, Tax Division, Southern Criminal Enforcement Section Washington, DC, for United States of America.

Edward J. Castaing, Jr., Peter E. Castaing, Crull, Castaing & Lilly, New Orleans, LA, Richard W. Westling, Epstein Becker & Green, P.C., Washington, DC, for Imad Faiez Hamdan.

Michael William Magner, Avery Bryce Pardee, Jones Walker, New Orleans, LA, for Ziad Odeh Mousa.

SECTION D(4)

ORDER AND REASONS

Before the Court is a Motion In Limine — Civil Settlement Agreement and Proceedings, filed by defendants, Imad Faiez Hamdan ("Hamdan") and Ziad Odeh Mousa ("Mousa").1 The Government opposes...

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