1. Home
  2. Browse Decisions
  3. F.Supp.3d
  4. 636 F.Supp.3d
  5. 636 F.Supp.3d 266 (2022)
 

UNITED STATES v. JAAFAR

Criminal Action No. 21-10248-NMG.

636 F.Supp.3d 266 (2022)

UNITED STATES of America v. Ali JAAFAR, Mohamed Jaafar, and Yousef Jaafar, Defendants.

United States District Court, D. Massachusetts.

Signed October 24, 2022.

Attorney(s) appearing for the Case

Christopher J. Markham, Sara M. Bloom, Assistant US Attorneys, Kristen A. Kearney, United States Attorney's Office, Boston, MA, for United States of America.

William J. Cintolo, Cosgrove, Eisenberg & Kiley, PC, Boston, MA, for Defendants Ali Jaafar, Yousef Jaafar.

John F. Palmer, Law Office of John F. Palmer, P.C., Plymouth, MA, for Defendant Mohamed Jaafar.

MEMORANDUM & ORDER

This case involves tax fraud and money laundering charges arising from an investigation into a scheme to purchase winning lottery tickets among Ali Jaafar ("Ali"), Mohamed Jaafar ("Mohamed") and Yousef Jaafar ("Yousef") (collectively, "the Jaafars" or "defendants"). Pending before...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases