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UNITED STATES v. EL-SAADI

Criminal Action No. 19-374 (RDM).

549 F.Supp.3d 148 (2021)

UNITED STATES of America, v. Rani EL-SAADI, Stevan Hill, Defendants.

United States District Court, District of Columbia.

Signed July 20, 2021.

Attorney(s) appearing for the Case

James Craig Mann, Assistant U.S. Attorney, Michael John Romano, Assistant U.S. Attorney, Victor R. Salgado, Assistant U.S. Attorney, Michelle Parikh, Assistant U.S. Attorney, U.S. Department of Justice, Washington, DC, for United States of America.

Justin V. Shur, MoloLamken LLP, Washington, DC, Megan Cunniff Church, Pro Hac Vice, MoloLamken LLP, Chicago, IL, for Defendant Rani El-Saadi.

Edward B. MacMahon, Jr., Edward B. MacMahon, Jr., PLC, Middleburg, VA, for Defendant Stevan Hill.

MEMORANDUM OPINION AND ORDER

In this case, the government alleges two conspiracies involving eight defendants to funnel nearly $5 million into the 2016 presidential election in violation of campaign finance laws. Pending before the Court are motions from two of the...

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